HARDY UNDERWRITING GROUP LIMITED: Cargos

Visión general

Nombre de la empresa	HARDY UNDERWRITING GROUP LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03217501
Jurisdicción	Inglaterra/Gales
Fecha de constitución	24 jun 1996
Fecha de cese	06 oct 2020

¿Tiene HARDY UNDERWRITING GROUP LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A registered charge	Creado el 30 ago 2013 Entregado el 05 sept 2013	Pendiente
	Contiene una garantía fija: Sí
	Personas con derecho Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
	Transacciones 05 sept 2013Registro de una carga (MR01)
Debenture	Creado el 12 nov 2009 Entregado el 19 nov 2009	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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, fixed plant & machinery see image for full details.
	Personas con derecho Lloyds Tsb Bank PLC (The Trustee)
	Transacciones 19 nov 2009Registro de un cargo (MG01)
Debenture	Creado el 15 nov 2006 Entregado el 15 nov 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever 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 (The Trustee)
	Transacciones 15 nov 2006Registro de un cargo (395)
Debenture	Creado el 11 nov 2002 Entregado el 12 nov 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and uncalled capital, the investments, the shares all dividends interest and other monies , all monetary claims. See the mortgage charge document for full details.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 12 nov 2002Registro de un cargo (395)
Floating charge	Creado el 14 oct 2002 Entregado el 18 oct 2002	Pendiente	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 Floating charge over. Undertaking and all property and assets.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 18 oct 2002Registro de un cargo (395)
Debenture	Creado el 04 mar 1999 Entregado el 12 mar 1999	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 .. 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 12 mar 1999Registro de un cargo (395) 14 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deposit trust deed (third party deposit)(the "trust deed")	Creado el 01 ene 1997 Entregado el 17 ene 1997	Pendiente	Cantidad garantizada All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transacciones 17 ene 1997Registro de un cargo (395)
Deposit trust deed (third party deposit) (the "trust deed")	Creado el 01 ene 1997 Entregado el 17 ene 1997	Pendiente	Cantidad garantizada All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transacciones 17 ene 1997Registro de un cargo (395)

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.
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