HILSTONE CORPORATION LIMITED: Charges

Vue d'ensemble

Nom de la société	HILSTONE CORPORATION LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	02906739
Juridiction	Angleterre/Pays de Galles
Date de création	09 mars 1994
Date de cessation d'activité	26 mai 2015

HILSTONE CORPORATION LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Deed of deposit supplemental to a lease dated 4TH june 1996 relating to part wing 3 sixth floor berkeley square house	Créé le 27 déc. 2001 Livré le 04 janv. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee pursuant to the lease
	Brèves mentions All the company's right title benefit and interest in and to all amounts standing to the credit of an interest bearing account opened in the name of s g hambros trust company limited with a bank or institution of the trust company,s choosing or such other account or fund under the terms of the deed.
	Personnes ayant droit S G Hambros Trust Company Limited (As Trustee for British Airways Pension Trustees Limited Andrailways Pension Trust Limited
	Transactions 04 janv. 2002Enregistrement d'une charge (395) 02 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Charge over shares	Créé le 21 déc. 2000 Livré le 09 janv. 2001	Totalement satisfaite	Montant garanti £6,000,000.00 due or to become due from the company to the chargee
	Brèves mentions All the shares including any substituted or addional shares or securities together with dividends interest or other distributions and all allotments accretions offers rights benefits and advantages. See the mortgage charge document for full details.
	Personnes ayant droit Century Life PLC and as Trustees for the Time Being of the Century Unapproved Pension Schememichael Jaffray De Hauteville Bell and Philip Edward Skerrett
	Transactions 09 janv. 2001Enregistrement d'une charge (395) 13 juil. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Assignment of profits	Créé le 23 nov. 1999 Livré le 27 nov. 1999	Totalement satisfaite	Montant garanti Sufficient to repay the loan and any sums due under the loan agreement dated 4 november 1999 ("the new loan agreement") from the profits accruing to hilstone from the sale and development of midtown development
	Brèves mentions All right title and interest in the realised profits of the sale and development of midtown development.
	Personnes ayant droit Century Life PLC
	Transactions 27 nov. 1999Enregistrement d'une charge (395) 13 juil. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Charge over loan stock	Créé le 04 nov. 1999 Livré le 10 nov. 1999	Totalement satisfaite	Montant garanti £2,500,000 due from the company to the chargee
	Brèves mentions All the loan stock including any substituted or additional stock or securities which the chargor may now or hereafter hold or beneficially own in the company together with dividends interest or other distributions. See the mortgage charge document for full details.
	Personnes ayant droit Century Life PLC
	Transactions 10 nov. 1999Enregistrement d'une charge (395) 13 juil. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Charge over shares	Créé le 04 nov. 1999 Livré le 10 nov. 1999	Totalement satisfaite	Montant garanti £2,500,000 due from the company to the chargee
	Brèves mentions All the shares including any substituted or additional shares or securities which the chargor may now or hereafter hold or beneficially own in the company together with dividends interest or other distributions.
	Personnes ayant droit Century Life PLC
	Transactions 10 nov. 1999Enregistrement d'une charge (395) 13 juil. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Rent deposit deed	Créé le 01 déc. 1998 Livré le 19 déc. 1998	Totalement satisfaite	Montant garanti The obligations of the company (I) to pay the rent and other sums payable under a lease of the third floor of 26/28 mount row,london W.1 dated 4TH june 1997 (as defined) and (ii) to comply with the obligations in that lease of the lessee thereunder
	Brèves mentions £37,200 to be paid into a separate designated deposit account with national westminster bank PLC re "the third floor 26/28 mount row deposit account".
	Personnes ayant droit Grosvenor Developments Limited
	Transactions 19 déc. 1998Enregistrement d'une charge (395) 02 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Rent deposit deed	Créé le 30 juin 1995 Livré le 11 juil. 1995	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee under the lease dated 25TH may 1994
	Brèves mentions The company's interest in the monie from time to time in the deposit accont.
	Personnes ayant droit Comet Properties Limited
	Transactions 11 juil. 1995Enregistrement d'une charge (395) 02 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)

Source de données

Companies House du Royaume-Uni
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