MINORPLANET SYSTEMS PLC: Charges

  • Vue d'ensemble

    Nom de la sociétéMINORPLANET SYSTEMS PLC
    Statut de la sociétéDissoute
    Forme juridiqueSociété anonyme cotée en bourse
    Numéro de société 03372097
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    MINORPLANET SYSTEMS PLC a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Charge over shares
    Créé le 13 mai 2010
    Livré le 01 juin 2010
    En cours
    Montant garanti
    All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All its right title and interest in and to the securities all dividends all stocks shares and the securities system rights see image for full details.
    Personnes ayant droit
    • Digicore International Holdings Bv
    Transactions
    • 01 juin 2010Enregistrement d'une charge (MG01)
    Debenture
    Créé le 09 févr. 2010
    Livré le 19 févr. 2010
    En cours
    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 see image for full details.
    Personnes ayant droit
    • Tcjm Limited
    Transactions
    • 19 févr. 2010Enregistrement d'une charge (MG01)
    Debenture
    Créé le 03 sept. 2009
    Livré le 12 sept. 2009
    En cours
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personnes ayant droit
    • Asbury Park S.A.R.L
    Transactions
    • 12 sept. 2009Enregistrement d'une charge (395)
    Debenture
    Créé le 04 sept. 2008
    Livré le 09 sept. 2008
    En cours
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personnes ayant droit
    • Clydesdale Bank PLC
    Transactions
    • 09 sept. 2008Enregistrement d'une charge (395)
    Rent deposit deed
    Créé le 26 sept. 2006
    Livré le 29 sept. 2006
    En cours
    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
    All monies standing to the credit of a deposit account pursuant to the terms of the rent deposit deed.
    Personnes ayant droit
    • Sanderson Logistics Limited
    Transactions
    • 29 sept. 2006Enregistrement d'une charge (395)
    Debenture
    Créé le 16 mai 2006
    Livré le 20 mai 2006
    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
    • Hsbc Bank PLC
    Transactions
    • 20 mai 2006Enregistrement d'une charge (395)
    • 15 juil. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Guarantee & debenture
    Créé le 28 juin 2005
    Livré le 18 juil. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
    Personnes ayant droit
    • Ge Capital Equity Holdings Inc & Terence Donovan
    Transactions
    • 18 juil. 2005Enregistrement d'une charge (395)
    • 18 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Guarantee & debenture
    Créé le 15 nov. 2004
    Livré le 27 nov. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)
    Transactions
    • 27 nov. 2004Enregistrement d'une charge (395)
    • 18 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of charge/security over shares
    Créé le 13 janv. 2004
    Livré le 22 janv. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All securities and their proceeds of sale, all dividends, interest and other distributions paid in respect of the securities. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 22 janv. 2004Enregistrement d'une charge (395)
    • 18 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 03 sept. 2002
    Livré le 18 sept. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a 2 and 4 meanwood road leeds t/no WYK532960. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 18 sept. 2002Enregistrement d'une charge (395)
    • 04 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Escrow account charge
    Créé le 11 juin 2002
    Livré le 11 juin 2002
    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
    With full title guarantee charges by way of first fixed charge to hfgl all of its right title and interest in and to the account of the company. See the mortgage charge document for full details.
    Personnes ayant droit
    • Hfgl Limited
    Transactions
    • 11 juin 2002Enregistrement d'une charge (395)
    • 15 juil. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 14 févr. 2002
    Livré le 15 févr. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a city garage manor street sheepscar leeds t/no WYK456290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 15 févr. 2002Enregistrement d'une charge (395)
    • 18 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 21 nov. 2001
    Livré le 23 nov. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property k/a peregrine house gelderd close gelderd road leeds t/n WYK301906. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 nov. 2001Enregistrement d'une charge (395)
    • 04 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 oct. 1997
    Livré le 31 oct. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    (Including trade fixtures). 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
    • 31 oct. 1997Enregistrement d'une charge (395)
    • 18 nov. 2005Déclaration 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.
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