HIWAVE TECHNOLOGIES PLC: Charges

  • Vue d'ensemble

    Nom de la sociétéHIWAVE TECHNOLOGIES PLC
    Statut de la sociétéDissoute
    Forme juridiqueSociété anonyme cotée en bourse
    Numéro de société 00514718
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    HIWAVE TECHNOLOGIES PLC a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Charge over shares
    Créé le 18 déc. 2012
    Livré le 27 déc. 2012
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All of the rights which it had at the date of the deed and all of the rights which it obtains at any time thereafter in: the shares; any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares. See image for full details.
    Personnes ayant droit
    • Bms Finance Ab Limited
    Transactions
    • 27 déc. 2012Enregistrement d'une charge (MG01)
    • 20 mars 2013Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 16 sept. 2009
    Livré le 24 sept. 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 24 sept. 2009Enregistrement d'une charge (395)
    • 22 févr. 2013Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 13 sept. 2007
    Livré le 18 sept. 2007
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    A fixed charge of the intellectual property rights being the patents and patentapplications, for details of property ch. See the mortgage charge document for full details.
    Personnes ayant droit
    • Mr Robert Walters (As Security Trustee)
    Transactions
    • 18 sept. 2007Enregistrement d'une charge (395)
    • 24 oct. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A credit agreement entitled "prompt credit application
    Créé le 09 sept. 1991
    Livré le 18 sept. 1991
    Totalement satisfaite
    Montant garanti
    £5399.68 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
    Brèves mentions
    All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details).
    Personnes ayant droit
    • Close Brothers Limited
    Transactions
    • 18 sept. 1991Enregistrement d'une charge
    • 01 févr. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 déc. 1990
    Livré le 03 janv. 1991
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All stocks shares bonds and securities of any kind please see 395 for full details.
    Personnes ayant droit
    • The Aesop Fund LP.
    Transactions
    • 03 janv. 1991Enregistrement d'une charge
    • 26 janv. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Letter of offset
    Créé le 19 déc. 1990
    Livré le 29 déc. 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company formerly fanfare voiceover limited to the chargee on any account whatsoever.
    Brèves mentions
    The balances at credit of any accounts and held by the governor and company of the bank of scotland in name of wharfedale PLC.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 29 déc. 1990Enregistrement d'une charge
    • 13 août 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Letter of offset
    Créé le 24 avr. 1990
    Livré le 10 mai 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from wharfedale group lomited and/or palmers limited and/or coppin crest limited and/or wharfedale loudspeakers limited and/or fane acoustics limited and/or mckenzie acoustics limited and/or fanfare electronics limited
    Brèves mentions
    The balances of credit of any accounts held by chargee in name of company.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland.
    Transactions
    • 10 mai 1990Enregistrement d'une charge
    • 19 oct. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 avr. 1990
    Livré le 10 mai 1990
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland.
    Transactions
    • 10 mai 1990Enregistrement d'une charge
    • 13 sept. 1994Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    • 05 avr. 2005Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    • 19 oct. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Assignment
    Créé le 20 avr. 1990
    Livré le 09 mai 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All monies due from time to time by virtue of an agreement dated 6.11.89. (see 395 for details).
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland.
    Transactions
    • 09 mai 1990Enregistrement d'une charge
    • 15 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignment
    Créé le 20 avr. 1990
    Livré le 09 mai 1990
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All monies due from time to time by virtue of a guarantee dated 15.1.90. (see 395 for details).
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland.
    Transactions
    • 09 mai 1990Enregistrement d'une charge
    • 13 août 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 13 oct. 1989
    Livré le 30 oct. 1989
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Park lorne, park rd, st marylebone demised to mortgagor under a lease dated 8.7.88 and/or the proceeds of sale thereof and all buildings fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Privatbanken Limited.
    Transactions
    • 30 oct. 1989Enregistrement d'une charge
    Legal charge
    Créé le 13 oct. 1989
    Livré le 30 oct. 1989
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All that land at buildings at hick lane, batley and 286 bradford road, batley. T/no. Wyk 281092 & wyk 281093 all buildings fixtures thereon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Privatbanken Limited
    Transactions
    • 30 oct. 1989Enregistrement d'une charge
    Memorandum of deposit and charge over securities
    Créé le 11 juil. 1989
    Livré le 28 juil. 1989
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee subject to the terms and conditions of a facility letter dated 19 6 89 and any supplemental facility letters
    Brèves mentions
    All bonds stocks shares & securities in fanfare group PLC, fanfare electronics LTD, fanfare books LTD, fanfare voiceover LTD, fanfare marketing LTD, captain billy's music LTD, realistic sound centres LTD and fane accoustics or their successors in title (see form 395 for full details).
    Personnes ayant droit
    • Privatbanken Limited
    Transactions
    • 28 juil. 1989Enregistrement d'une charge
    Debenture
    Créé le 11 juil. 1989
    Livré le 28 juil. 1989
    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.
    Personnes ayant droit
    • Privatbanken Limited
    Transactions
    • 28 juil. 1989Enregistrement d'une charge
    Legal charge
    Créé le 26 janv. 1989
    Livré le 06 févr. 1989
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Park lorne 111 park road regents park l/b of city of westminster.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 06 févr. 1989Enregistrement d'une charge
    Guarantee & debenture
    Créé le 15 juin 1988
    Livré le 22 juin 1988
    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
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 22 juin 1988Enregistrement d'une charge
    Guarantee & debenture
    Créé le 03 juin 1987
    Livré le 19 juin 1987
    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
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 19 juin 1987Enregistrement d'une charge
    Guarantee and debenture
    Créé le 03 avr. 1984
    Livré le 10 avr. 1984
    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
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 10 avr. 1984Enregistrement d'une charge

    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