CENTREGOLD LIMITED: Cargos

  • Visión general

    Nombre de la empresaCENTREGOLD LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01818192
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    ¿Tiene CENTREGOLD LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Supplemental debenture
    Creado el 25 abr 2008
    Entregado el 29 abr 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties)
    Transacciones
    • 29 abr 2008Registro de un cargo (395)
    • 28 may 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 31 ene 2008
    Entregado el 11 feb 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties)
    Transacciones
    • 11 feb 2008Registro de un cargo (395)
    • 28 may 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over securities
    Creado el 28 abr 2006
    Entregado el 04 may 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the customer to the chargee on any account whatsoever
    Breve descripción
    By way of fixed charge 9,010 ordinary shares in core design limited,. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 04 may 2006Registro de un cargo (395)
    • 08 feb 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating charge
    Creado el 14 mar 2005
    Entregado el 24 mar 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any chargor to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 mar 2005Registro de un cargo (395)
    • 07 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document dated 3RD august 2000 which by an amendment and restatement agreement dated 31ST may 2001 the company acknowledged that the security document would continue to apply to a loan agreement dated 3RD august 2000 as amended by the amendment and restatement agreement
    Creado el 31 may 2001
    Entregado el 19 jun 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein)
    Breve descripción
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 19 jun 2001Registro de un cargo (395)
    • 07 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Nantissment de parts sociales ("the pledge document")
    Creado el 12 oct 2000
    Entregado el 01 nov 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined)
    Breve descripción
    The shares all proceeds from repayments or redemptions of the shares. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 01 nov 2000Registro de un cargo (395)
    • 07 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 03 ago 2000
    Entregado el 18 ago 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined therein)
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 18 ago 2000Registro de un cargo (395)
    • 07 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Nantissment de parts sociales ("the pledge document")
    Creado el 11 nov 1999
    Entregado el 23 nov 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined)
    Breve descripción
    The shares all proceeds from repayments or redemptions of the shares. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 23 nov 1999Registro de un cargo (395)
    • 09 dic 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 11 nov 1999
    Entregado el 22 nov 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under in connection with any finance documents (as defined)
    Breve descripción
    1. championship manager 3, 2.gangsters, 3.cutthroats, abomination, 5. braveheart for further details of property see ch microfiche book debts uncalled capital and goodwill. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC (As Security Trustee for the Finance Parties)
    Transacciones
    • 22 nov 1999Registro de un cargo (395)
    • 09 dic 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment and charge
    Creado el 10 oct 1995
    Entregado el 27 oct 1995
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of an assignment and charge of even date
    Breve descripción
    The copyright all causes of action at the date of the assignment and charge and a fixed charge over all the intellectual property rights. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 27 oct 1995Registro de un cargo (395)
    • 09 dic 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deposit account security terms
    Creado el 19 jul 1994
    Entregado el 02 ago 1994
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The deposit or deposits in account no.003952. See the mortgage charge document for full details.
    Personas con derecho
    • The Hong Kong and Shanghai Banking Corporation Limited
    Transacciones
    • 02 ago 1994Registro de un cargo (395)
    • 15 ene 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 30 ago 1991
    Entregado el 16 sept 1991
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 16 sept 1991Registro de una carga
    • 09 dic 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 30 ago 1991
    Entregado el 07 sept 1991
    Satisfecho en su totalidad
    Cantidad garantizada
    £555,000.00 and all monies due or to become due from the company to the chargee under the terms of a loan stock instrument of even date
    Breve descripción
    (Please see doc 395.m 446 c 10.9 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Ann Veronica Brown
    Transacciones
    • 07 sept 1991Registro de una carga
    • 01 dic 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0