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ANITE HOLDINGS INTERNATIONAL LIMITED

ANITE HOLDINGS INTERNATIONAL LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaANITE HOLDINGS INTERNATIONAL LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02220957
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ANITE HOLDINGS INTERNATIONAL LIMITED?

    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra ANITE HOLDINGS INTERNATIONAL LIMITED?

    Dirección de la sede social
    Ancells Business Park
    Harvest Crescent
    GU51 2UZ Fleet
    Hampshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ANITE HOLDINGS INTERNATIONAL LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED30 nov 198830 nov 1988
    S.T.S. ENTERPRISES LIMITED12 feb 198812 feb 1988

    ¿Cuáles son las últimas cuentas de ANITE HOLDINGS INTERNATIONAL LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 abr 2015

    ¿Cuáles son las últimas presentaciones para ANITE HOLDINGS INTERNATIONAL LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Declaración de confirmación presentada el 21 nov 2017 sin actualizaciones

    		3 páginasCS01

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Renuncia del auditor

    		1 páginasAUD

    Declaración de confirmación presentada el 21 nov 2016 con actualizaciones

    		6 páginasCS01

    Cancelación total de la carga 022209570021

    		1 páginasMR04

    Cancelación total de la carga 022209570020

    		1 páginasMR04

    Cancelación total de la carga 14

    		2 páginasMR04

    Cancelación total de la carga 17

    		2 páginasMR04

    Cancelación total de la carga 022209570019

    		1 páginasMR04

    Cancelación total de la carga 022209570018

    		1 páginasMR04

    Cancelación total de la carga 15

    		2 páginasMR04

    Cancelación total de la carga 16

    		2 páginasMR04

    Cese del nombramiento de Neil Anthony Bass como director el 31 mar 2016

    		1 páginasTM01

    Cese del nombramiento de Neil Anthony Bass como secretario el 31 mar 2016

    		1 páginasTM02

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    General bussiness / conflict of interest section 175 17/02/2016
    		RES13

    legacy

    		3 páginasSH20

    Estado de capital el 19 feb 2016

    • Capital: GBP 1,000
    		4 páginasSH19

    legacy

    		3 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Exercice comptable en cours prolongé du 30 abr 2016 au 31 oct 2016

    		1 páginasAA01

    Déclaration annuelle établie au 21 nov 2015 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital03 dic 2015

    Estado de capital el 03 dic 2015

    • Capital: GBP 28,984,202
    		SH01

    second-filing-of-form-with-form-type

    		5 páginasRP04
    Anotaciones
    FechaAnotación
    16 nov 2015Clarification Second filed AP01 for James Billett
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ANITE HOLDINGS INTERNATIONAL LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BILLETT, James Geoffrey
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    		United KingdomBritish160948560001
    LI, Jeffrey Kang Chieh
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    		United StatesAmerican201895730001
    AMOS, Richard John
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		Secretario
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		British149450660001
    BASS, Neil Anthony
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Secretario
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		183533990001
    COUTTS, Cheryl Jane
    6 Esmond Road
    W4 1JQ Chiswick
    London
    		Secretario
    6 Esmond Road
    W4 1JQ Chiswick
    London
    		British12016130002
    COX, Melanie Rachel
    1 The Green
    Bisham
    SL7 1RY Marlow
    Buckinghamshire
    		Secretario
    1 The Green
    Bisham
    SL7 1RY Marlow
    Buckinghamshire
    		British96139050001
    HEMMING, Vivienne Ruth
    25 Saint Johns Road
    OX10 9AW Wallingford
    Oxon
    		Secretario
    25 Saint Johns Road
    OX10 9AW Wallingford
    Oxon
    		British41962390006
    HUMPHREY, Christopher John
    Well House
    School Lane, Northend
    BA1 7EP Bath
    Somerset
    		Secretario
    Well House
    School Lane, Northend
    BA1 7EP Bath
    Somerset
    		British32877720003
    SADLER, John Michael
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		Secretario
    353 Buckingham Avenue
    Slough
    SL1 4PF Berkshire
    		British78431540001
    SHAH, Bijal
    24 Dorset Mews
    Finchley
    N3 2BN London
    		Secretario
    24 Dorset Mews
    Finchley
    N3 2BN London
    		British116421860001
    TIDSALL, David Peter Charles
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		Secretario
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		British3854790001
    AMOS, Richard John
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		EnglandBritish67950460002
    BASS, Neil Anthony
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		EnglandBritish70199330002
    BROWN, Anthony Paul
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		Director
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		British35935630001
    HAWKINS, John Eric
    Craven House
    Hamstead Marshall
    RG20 0JG Newbury
    Berkshire
    		Director
    Craven House
    Hamstead Marshall
    RG20 0JG Newbury
    Berkshire
    		EnglandBritish53688120001
    HUMPHREY, Christopher John
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		Director
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    Hampshire
    England
    		United KingdomBritish32877720003
    HUNT, Simon Anthony
    Apt 31 21 Sheldon Square
    Paddington Central
    W2 6DS London
    		Director
    Apt 31 21 Sheldon Square
    Paddington Central
    W2 6DS London
    		British118771650001
    LAMBERT, Stewart Alexander
    25 Westcott Road
    RG40 2ER Wokingham
    Berkshire
    		Director
    25 Westcott Road
    RG40 2ER Wokingham
    Berkshire
    		British51223180001
    LEVY, Stephane
    41 Rue Greffulhe
    Le Vallois
    92300
    France
    		Director
    41 Rue Greffulhe
    Le Vallois
    92300
    France
    		French85302910001
    PHILLIPS, David Alan
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    		Director
    16 Ryhill Way
    Lower Earley
    RG6 4AZ Reading
    Berkshire
    		British54616920001
    ROWLEY, Stephen Paul, Mr.
    Hadleigh 16 Sandown Road
    KT10 9TU Esher
    Surrey
    		Director
    Hadleigh 16 Sandown Road
    KT10 9TU Esher
    Surrey
    		United KingdomBritish93738770001
    ROZANES, Eric
    37 Rue Chauveau
    92200 Neuilly Sur Seine
    France
    		Director
    37 Rue Chauveau
    92200 Neuilly Sur Seine
    France
    		French85302880002
    STEUTEN, Gunther
    Heckenweg 9
    Pulheim
    50259
    Germany
    		Director
    Heckenweg 9
    Pulheim
    50259
    Germany
    		German85302650001
    THORPE, David Allan
    Bobble Barn Farmhouse
    GL54 2ND Little Rissington
    Gloucestershire
    		Director
    Bobble Barn Farmhouse
    GL54 2ND Little Rissington
    Gloucestershire
    		United KingdomBritish77702540001
    TIDSALL, David Peter Charles
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		Director
    50 Anglesey Avenue
    Cove
    GU14 8SQ Farnborough
    Hampshire
    		British3854790001
    VREUGDENHILL, Anton
    Joh Brahmsstraat 33
    FOREIGN Utrecht 3533 Ex
    Utrecht
    The Netherlands
    		Director
    Joh Brahmsstraat 33
    FOREIGN Utrecht 3533 Ex
    Utrecht
    The Netherlands
    		Dutch85302560001
    WEBER, Dieter
    Am Museum 5
    Kommern
    53894
    Germany
    		Director
    Am Museum 5
    Kommern
    53894
    Germany
    		German85302590001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de ANITE HOLDINGS INTERNATIONAL LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Anite Limited
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    England
    		06 abr 2016
    Harvest Crescent
    GU51 2UZ Fleet
    Ancells Business Park
    England
    		No
    Forma jurídicaLimited Company
    País de registroUk
    Autoridad legalUk Companies Acts
    Lugar de registroUk Companies House
    Número de registro1798114
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene ANITE HOLDINGS INTERNATIONAL LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 28 oct 2013
    Entregado el 30 oct 2013
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 30 oct 2013Registro de una carga (MR01)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A registered charge
    Creado el 02 ago 2013
    Entregado el 07 ago 2013
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 07 ago 2013Registro de una carga (MR01)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A registered charge
    Creado el 09 abr 2013
    Entregado el 29 abr 2013
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 29 abr 2013Registro de una carga (MR01)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A registered charge
    Creado el 09 abr 2013
    Entregado el 29 abr 2013
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 29 abr 2013Registro de una carga (MR01)
    • 31 oct 2016Satisfacción de una carga (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
    Creado el 04 mar 2011
    Entregado el 11 mar 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 11 mar 2011Registro de un cargo (MG01)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Creado el 16 feb 2007
    Entregado el 01 mar 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 01 mar 2007Registro de un cargo (395)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Creado el 15 feb 2007
    Entregado el 01 mar 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 01 mar 2007Registro de un cargo (395)
    • 31 oct 2016Satisfacción de una carga (MR04)
    Omnibus guarantee and set-off agreement
    Creado el 28 nov 2006
    Entregado el 30 nov 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 30 nov 2006Registro de un cargo (395)
    • 31 oct 2016Satisfacción de una carga (MR04)
    A deed of admission to an omnibus letter of set-off dated 9TH december 2002
    Creado el 28 feb 2006
    Entregado el 02 mar 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 02 mar 2006Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    An omnibus letter of set-off
    Creado el 09 dic 2002
    Entregado el 13 dic 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 13 dic 2002Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Amendment no.2 To the share pledge agreement dated 11TH december 2000
    Creado el 10 may 2002
    Entregado el 30 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A pledge of the shares being the 990,099 shares each of nominal value of 100 french francs held by the company (as pledgor) in anite holdings snc (including the dividends profits and revenues relating to said shares) in favour of the beneficiaries who accept it. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In It's Capacity as Security Trustee)
    Transacciones
    • 30 may 2002Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Amendment no.2 To the share pledge agreement dated 11 december 2000 and
    Creado el 10 may 2002
    Entregado el 27 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the beneficiaries (or any one of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of pledge the shares (including the dividends, profits and revenues relating to these shares). See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
    Transacciones
    • 27 may 2002Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Supplement agreement no.2
    Creado el 10 may 2002
    Entregado el 28 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Right title and interest to and in the charged securities. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
    Transacciones
    • 28 may 2002Registro de un cargo (395)
    • 06 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 10 may 2002
    Entregado el 24 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party 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,as Security Trustee for the Finance Parties
    Transacciones
    • 24 may 2002Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Supplemental agreement no 1(the "supplemental share pledge")
    Creado el 16 may 2001
    Entregado el 25 may 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrowers to the chargee under the facility agreement and other finance documents (all terms as defined)
    Breve descripción
    The pledgor charged to and in favour of the secured parties the charged securities and all the pledgors right title and interest to and in the charged securities. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
    Transacciones
    • 25 may 2001Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Amendment to the share pledge agreement dated 11 december 2000
    Creado el 15 may 2001
    Entregado el 25 may 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All indebtedness and obligations of any nature of the company towards the beneficiaries (or any of them) under or in connection with each or any of the finance documents including the facility agreement the hedging documents and the overdraft facility letter (all terms as defined)
    Breve descripción
    The company grants a pledge of the shares (including the dividends profits and revenues relating to these shares) in favour of the beneficiaries who accept it. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
    Transacciones
    • 25 may 2001Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Share pledge agreement anite holding snc
    Creado el 11 dic 2000
    Entregado el 21 dic 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All indebtedness and obligations of any nature of the company towards the beneficiaries (or any of them) under or in connection with each or any of the finance documents (including the facility agreement and overdraft facility letter)
    Breve descripción
    The company grants the pledge of shares (including dividends profits and revenues).
    Personas con derecho
    • Lloyds Tsb Bank PLC (As Beneficiary and as Security Trustee for and on Behalf of Thebeneficiaries)
    Transacciones
    • 21 dic 2000Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Danish share pledge agreement
    Creado el 08 dic 2000
    Entregado el 22 dic 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the facility agreement and other finance documents
    Breve descripción
    The company charges to and in favour of the secured parties the charged securities and all the company's right title and interest to and in the charged securities. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (The "Security Trustee" as Security Agent for the Secured Parties)
    Transacciones
    • 22 dic 2000Registro de un cargo (395)
    • 27 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 08 dic 2000
    Entregado el 21 dic 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise)
    Breve descripción
    The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 21 dic 2000Registro de un cargo (395)
    • 23 may 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)
    Creado el 09 abr 1999
    Entregado el 21 abr 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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 Bank PLC
    Transacciones
    • 21 abr 1999Registro de un cargo (395)
    • 10 abr 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Guarantee and debenture
    Creado el 06 oct 1995
    Entregado el 17 oct 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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 Bank PLC(As Agent and Trustee for the Banks)
    Transacciones
    • 17 oct 1995Registro de un cargo (395)
    • 10 abr 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    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