ATKINSRÉALIS CONSULTANTS LIMITED: Carichi
Panoramica
| Nome della società | ATKINSRÉALIS CONSULTANTS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00755613 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
ATKINSRÉALIS CONSULTANTS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Second fixed and floating debenture | Creato il 27 feb 2003 Consegnato il 11 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any finance party on any account whatsoever | |
Brevi particolari The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
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| Fixed and floating security document | Creato il 18 dic 2002 Consegnato il 27 dic 2002 | Soddisfatta integralmente | Importo garantito All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever | |
Brevi particolari Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. 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. | ||||
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| Security assignment in respect of the shepherd contracts | Creato il 20 mar 2002 Consegnato il 28 mar 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee all of its right, title, benefit and interest whatsoever present and future in: (a) clauses 5.3 and 16 of the energy centre purchase contract; and (b) the guarantee insofar as it relates to the contractor's obligations under clauses 5.3 and 16 of the energy centre purchase contract. | ||||
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| Sharge charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited) | Creato il 13 ago 1998 Consegnato il 21 ago 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from transaction systems limited (the "company") to the chargee in its capacity as security agent (under the terms of the security trust deed as therein defined)) under any bank finance document (as therein defined) or in connection with the facilities on any account whatsoever | |
Brevi particolari First fixed charge all future shares and dividends meaning: all dividends payable and other distributions in relation to any of the shares being all of the shareholders' present and future interest in and to the ordinary shares in the company detailed in schedule 1 of the share charge and any other shares issued by the company. See the mortgage charge document for full details. | ||||
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| Mortgage of shares | Creato il 04 gen 1996 Consegnato il 18 gen 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from bridgend custodial services limited to the chargee under each finance document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985 | |
Brevi particolari All dividends paid or payable on the shares being:- 24,000 "a" shares and 1,000 "b" shares. See the mortgage charge document for full details. | ||||
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| Deposit agreement | Creato il 05 mar 1992 Consegnato il 10 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in respect of a guarantee of even date and in respect of the deposit agreement. | |
Brevi particolari All rights to the repayment of the deposit (see form 395 for full details). | ||||
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| Collateral mortgage | Creato il 14 giu 1988 Consegnato il 28 giu 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from atkins properties limited to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86 | |
Brevi particolari L/H property k/a premises on the third floor of the western wing of sir william atkins house, southern link road epsom, surrey together with all buildings, fixtures (including trade fixtures) and fixed plant & machinery. | ||||
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| Collateral mortgage | Creato il 21 apr 1988 Consegnato il 10 mag 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86 | |
Brevi particolari All the l/h property k/a the western wing of sir william atkins house, southern link road, epsom together with all buildings and fixtures (including trade fixtures) fixed plant and machinery and the full benefit of the covenants and guarantee on the part of the company contained in the lease dated 4/3/88. | ||||
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| Collateral mortgage | Creato il 30 gen 1987 Consegnato il 18 feb 1987 | Soddisfatta integralmente | Importo garantito For securing all moneys due or to become due from scarron limited to the chargee under a loan agreement dated 30/10/85 as amended by a deed of subsititution dated 13/7/86 | |
Brevi particolari All the l/h property demised to the company by the lease or underlease (please see form 395 for full details of property) together with all buildings & fixtures (including trade fixtures) fixed plant and machinery from time to time therein. | ||||
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| Collateral mortgage | Creato il 13 giu 1986 Consegnato il 19 giu 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the scarron limited to the chargee under a loan agreement dated 30/10/86. | |
Brevi particolari Land and buildings situate to the west of and having access to ashley road, epsom, surrey and continuing to chalk lane on the east and k/a woodcote grove, title no:- p 17436 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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| Charge | Creato il 25 apr 1985 Consegnato il 02 mag 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All book debts and other debts due owing or incurred to the company. | ||||
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| Floating charge | Creato il 07 ago 1963 Consegnato il 13 ago 1963 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Undertaking and all property including uncalled capital. (See doc 6). | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0