ANITE HOLDINGS INTERNATIONAL LIMITED: Carichi

Panoramica

Nome della società	ANITE HOLDINGS INTERNATIONAL LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02220957
Giurisdizione	Inghilterra/Galles
Data di costituzione	12 feb 1988
Data di cessazione	02 gen 2018

ANITE HOLDINGS INTERNATIONAL LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
A registered charge	Creato il 28 ott 2013 Consegnato il 30 ott 2013	Soddisfatta integralmente
	Breve descrizione Notification of addition to or amendment of charge. Contiene un'ipoteca fissa: Sì
	Persone aventi diritto Lloyds Bank PLC
	Transazioni 30 ott 2013Registrazione di un'ipoteca (MR01) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A registered charge	Creato il 02 ago 2013 Consegnato il 07 ago 2013	Soddisfatta integralmente
	Breve descrizione Notification of addition to or amendment of charge. Contiene un'ipoteca fissa: Sì
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 07 ago 2013Registrazione di un'ipoteca (MR01) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A registered charge	Creato il 09 apr 2013 Consegnato il 29 apr 2013	Soddisfatta integralmente
	Breve descrizione Notification of addition to or amendment of charge. Contiene un'ipoteca fissa: Sì
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 29 apr 2013Registrazione di un'ipoteca (MR01) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A registered charge	Creato il 09 apr 2013 Consegnato il 29 apr 2013	Soddisfatta integralmente
	Breve descrizione Notification of addition to or amendment of charge. Contiene un'ipoteca fissa: Sì
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 29 apr 2013Registrazione di un'ipoteca (MR01) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006	Creato il 04 mar 2011 Consegnato il 11 mar 2011	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Brevi particolari Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 11 mar 2011Registrazione di un'ipoteca (MG01) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Creato il 16 feb 2007 Consegnato il 01 mar 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 01 mar 2007Registrazione di un'ipoteca (395) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Creato il 15 feb 2007 Consegnato il 01 mar 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 01 mar 2007Registrazione di un'ipoteca (395) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
Omnibus guarantee and set-off agreement	Creato il 28 nov 2006 Consegnato il 30 nov 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 30 nov 2006Registrazione di un'ipoteca (395) 31 ott 2016Soddisfazione di un'ipoteca (MR04)
A deed of admission to an omnibus letter of set-off dated 9TH december 2002	Creato il 28 feb 2006 Consegnato il 02 mar 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 02 mar 2006Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
An omnibus letter of set-off	Creato il 09 dic 2002 Consegnato il 13 dic 2002	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 13 dic 2002Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Amendment no.2 To the share pledge agreement dated 11TH december 2000	Creato il 10 mag 2002 Consegnato il 30 mag 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 A pledge of the shares being the 990,099 shares each of nominal value of 100 french francs held by the company (as pledgor) in anite holdings snc (including the dividends profits and revenues relating to said shares) in favour of the beneficiaries who accept it. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (In It's Capacity as Security Trustee)
	Transazioni 30 mag 2002Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Amendment no.2 To the share pledge agreement dated 11 december 2000 and	Creato il 10 mag 2002 Consegnato il 27 mag 2002	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the beneficiaries (or any one of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari By way of pledge the shares (including the dividends, profits and revenues relating to these shares). See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
	Transazioni 27 mag 2002Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Supplement agreement no.2	Creato il 10 mag 2002 Consegnato il 28 mag 2002	Soddisfatta integralmente	Importo garantito All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Right title and interest to and in the charged securities. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
	Transazioni 28 mag 2002Registrazione di un'ipoteca (395) 06 set 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Fixed and floating security document	Creato il 10 mag 2002 Consegnato il 24 mag 2002	Soddisfatta integralmente	Importo garantito All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
	Transazioni 24 mag 2002Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Supplemental agreement no 1(the "supplemental share pledge")	Creato il 16 mag 2001 Consegnato il 25 mag 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the borrowers to the chargee under the facility agreement and other finance documents (all terms as defined)
	Brevi particolari The pledgor charged to and in favour of the secured parties the charged securities and all the pledgors right title and interest to and in the charged securities. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
	Transazioni 25 mag 2001Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Amendment to the share pledge agreement dated 11 december 2000	Creato il 15 mag 2001 Consegnato il 25 mag 2001	Soddisfatta integralmente	Importo garantito All indebtedness and obligations of any nature of the company towards the beneficiaries (or any of them) under or in connection with each or any of the finance documents including the facility agreement the hedging documents and the overdraft facility letter (all terms as defined)
	Brevi particolari The company grants a pledge of the shares (including the dividends profits and revenues relating to these shares) in favour of the beneficiaries who accept it. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")
	Transazioni 25 mag 2001Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Share pledge agreement anite holding snc	Creato il 11 dic 2000 Consegnato il 21 dic 2000	Soddisfatta integralmente	Importo garantito All indebtedness and obligations of any nature of the company towards the beneficiaries (or any of them) under or in connection with each or any of the finance documents (including the facility agreement and overdraft facility letter)
	Brevi particolari The company grants the pledge of shares (including dividends profits and revenues).
	Persone aventi diritto Lloyds Tsb Bank PLC (As Beneficiary and as Security Trustee for and on Behalf of Thebeneficiaries)
	Transazioni 21 dic 2000Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Danish share pledge agreement	Creato il 08 dic 2000 Consegnato il 22 dic 2000	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under the facility agreement and other finance documents
	Brevi particolari The company charges to and in favour of the secured parties the charged securities and all the company's right title and interest to and in the charged securities. See the mortgage charge document for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC (The "Security Trustee" as Security Agent for the Secured Parties)
	Transazioni 22 dic 2000Registrazione di un'ipoteca (395) 27 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Fixed and floating security document	Creato il 08 dic 2000 Consegnato il 21 dic 2000	Soddisfatta integralmente	Importo garantito All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise)
	Brevi particolari The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 21 dic 2000Registrazione di un'ipoteca (395) 23 mag 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)	Creato il 09 apr 1999 Consegnato il 21 apr 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds Bank PLC
	Transazioni 21 apr 1999Registrazione di un'ipoteca (395) 10 apr 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Guarantee and debenture	Creato il 06 ott 1995 Consegnato il 17 ott 1995	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds Bank PLC(As Agent and Trustee for the Banks)
	Transazioni 17 ott 1995Registrazione di un'ipoteca (395) 10 apr 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

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