MAPPIN & WEBB HOLDINGS LIMITED: Charges

Vue d'ensemble

Nom de la société	MAPPIN & WEBB HOLDINGS LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	00100620
Juridiction	Angleterre/Pays de Galles
Date de création	10 déc. 1908
Date de cessation d'activité	18 janv. 2011

MAPPIN & WEBB HOLDINGS LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Deed of debenture	Créé le 22 nov. 2005 Livré le 02 déc. 2005	Totalement satisfaite	Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions Fixed and floating charges over 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.
	Personnes ayant droit Landsbanki Islands Hf
	Transactions 02 déc. 2005Enregistrement d'une charge (395) 12 janv. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties	Créé le 05 juin 2001 Livré le 13 juin 2001	Totalement satisfaite	Montant garanti All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined)
	Brèves mentions .. 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.
	Personnes ayant droit Burdale Financial Limited
	Transactions 13 juin 2001Enregistrement d'une charge (395) 13 janv. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent	Créé le 24 déc. 1998 Livré le 02 janv. 1999	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions .. 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.
	Personnes ayant droit Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions 02 janv. 1999Enregistrement d'une charge (395) 26 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Guarantee & debenture	Créé le 24 déc. 1998 Livré le 02 janv. 1999	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (and each of them) which shall for the avoidance of doubt include the debenture and the guarantee set out therein
	Brèves mentions 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.
	Personnes ayant droit Bankboston N.A. (As Agent for the Lenders)
	Transactions 02 janv. 1999Enregistrement d'une charge (395) 28 sept. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Security agreement	Créé le 29 juin 1995 Livré le 06 juil. 1995	Totalement satisfaite	Montant garanti 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
	Brèves mentions All the companies right title and interest in "the real property" as defined in form 395 together with fixed charge all of each charging companys right title and interest in and to the "investments" (as defined in the security agreement) any rights or assets belonging to the company deriving from such investments. See the mortgage charge document for full details.
	Personnes ayant droit Lloyds Bank Plcas Trustee for the Secured Creditors
	Transactions 06 juil. 1995Enregistrement d'une charge (395) 07 févr. 1996Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Demise supplemental to trust deed of 15 jan 1909 registered pursuant to an order of court dated 10 december 1915	Créé le 10 nov. 1915 Livré le 15 déc. 1915	Totalement satisfaite	Montant garanti An issue of £250,000 debenture stock
	Brèves mentions Undertaking and all property and assets at the time of the registration of the said debenture issue being both the present demise is in substitution of certain property in norfolk street sheffield for property no 220 regent street london present and future including uncalled capital.
	Personnes ayant droit W.J. Mappin V. Alexander C.H. Passingham E.W. Grimwade
	Transactions 15 déc. 1915Enregistrement d'une charge 12 juil. 1994Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Land registry charge supplemental to trust deed dated 15 january 1909	Créé le 22 oct. 1909 Livré le 26 oct. 1909	Totalement satisfaite	Montant garanti £250,000 debenture stock
	Brèves mentions Mansion house buildings queen victoria street the land comprised in land registry title no 120242 city of london. See the mortgage charge document for full details.
	Personnes ayant droit W.J. Mappin E.W. Grimwade V. Alexander C.H. Passingham
	Transactions 26 oct. 1909Enregistrement d'une charge 12 juil. 1994Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Instrument of charge under land transfer acts 1875 & 1897	Créé le 15 sept. 1909 Livré le 18 sept. 1909	Totalement satisfaite	Montant garanti £250,000
	Brèves mentions 158, 160 & 162 oxford street and 1 & 2 winsley street and land comprised in the title no 88368 district london parish st.marylebone.
	Personnes ayant droit E.W.Grimwade V.Alexander W.J.Mappin C.H. Passingham
	Transactions 18 sept. 1909Enregistrement d'une charge 12 juil. 1994Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
Licence: CC0