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ANSETT WORLDWIDE AVIATION UK LIMITED

ANSETT WORLDWIDE AVIATION UK LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàANSETT WORLDWIDE AVIATION UK LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02941825
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di ANSETT WORLDWIDE AVIATION UK LIMITED?

    • Noleggio di attrezzature per il trasporto aereo di passeggeri (77351) / Attività amministrative e di supporto

    Dove si trova ANSETT WORLDWIDE AVIATION UK LIMITED?

    Indirizzo della sede legale
    5th Floor 6 St. Andrew Street
    EC4A 3AE London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di ANSETT WORLDWIDE AVIATION UK LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    MONARCH GLASS PROTECTION SERVICES LIMITED01 lug 199401 lug 1994
    GIFTBAND LIMITED23 giu 199423 giu 1994

    Quali sono gli ultimi bilanci di ANSETT WORLDWIDE AVIATION UK LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 nov 2016

    Quali sono le ultime deposizioni per ANSETT WORLDWIDE AVIATION UK LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Dichiarazione di conformità presentata il 20 giu 2018 con aggiornamenti

    		4 pagineCS01

    Cessazione della carica di Jennifer Margaret Creevey come amministratore in data 02 apr 2018

    		1 pagineTM01

    Nomina di Brendan O'neill come amministratore in data 02 apr 2018

    		2 pagineAP01

    Notifica di Investment Corporation of Dubai come persona con controllo significativo il 17 ago 2017

    		2 paginePSC03

    Cessazione di Guy Hands come persona con controllo significativo il 17 ago 2017

    		1 paginePSC07

    Esercizio contabile in corso prorogato dal 30 nov 2017 al 31 dic 2017

    		1 pagineAA01

    Bilancio per una piccola impresa redatto al 30 nov 2016

    		18 pagineAA

    Nomina di Tmf Corporate Administration Services Limited come segretario in data 03 ago 2017

    		2 pagineAP04

    Cessazione della carica di Joint Secretarial Services Limited come segretario in data 03 ago 2017

    		1 pagineTM02

    Dichiarazione di conformità presentata il 20 giu 2017 con aggiornamenti

    		5 pagineCS01

    Nomina di Mr Stephen William Spencer Norton come amministratore in data 01 gen 2017

    		2 pagineAP01

    Cessazione della carica di Roy Neil Arthur come amministratore in data 31 dic 2016

    		1 pagineTM01

    Nomina di Jennifer Margaret Creevey come amministratore in data 28 set 2016

    		2 pagineAP01

    Cessazione della carica di Simon Jeremy Glass come amministratore in data 28 set 2016

    		1 pagineTM01

    Bilancio redatto al 30 nov 2015

    		18 pagineAA

    Dettagli del direttore cambiati per Simon Jeremy Glass il 23 mag 2016

    		2 pagineCH01

    Bilancio annuale redatto al 20 giu 2016 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital20 giu 2016

    Stato del capitale al 20 giu 2016

    • Capitale: GBP 2
    		SH01

    Dichiarazione degli oggetti sociali

    		2 pagineCC04

    Risoluzioni

    Resolutions
    		44 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    incorporation

    Risoluzione di adozione degli Articoli di Associazione

    		RES01

    Cessazione della carica di Vincent Cheshire come amministratore in data 09 ott 2015

    		1 pagineTM01

    Nomina di Vincent Cheshire come amministratore in data 06 ott 2015

    		2 pagineAP01

    Dettagli del direttore cambiati per Simon Jeremy Glass il 15 gen 2015

    		2 pagineCH01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di ANSETT WORLDWIDE AVIATION UK LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Segretario
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione06902863
    		140723560001
    ELGAR, Mark Jonathan
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Amministratore
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish158165140003
    NORTON, Stephen William Spencer
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Amministratore
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish221919870001
    O'NEILL, Brendan
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Amministratore
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrish245367870001
    FREAKLEY, Simon Vincent
    34 Fitzjames Avenue
    W14 0RR London
    		Segretario
    34 Fitzjames Avenue
    W14 0RR London
    		British96967960001
    GLEDHILL, Mary Elizabeth
    Crown Cottage 11 Crown Hill
    Ropsley
    NG33 4BH Grantham
    Lincolnshire
    		Segretario
    Crown Cottage 11 Crown Hill
    Ropsley
    NG33 4BH Grantham
    Lincolnshire
    		British60726470001
    MAUNDER, Crispin
    13 Gloucester Walk
    Kensington
    W8 4HZ London
    		Segretario
    13 Gloucester Walk
    Kensington
    W8 4HZ London
    		British43548740001
    JOINT SECRETARIAL SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    England
    		Segretario
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    England
    		83551780003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Segretario nominato
    Church Street
    NW8 8EP London
    26
    		900008300001
    WFW LEGAL SERVICES LIMITED
    15 Appold Street
    EC2A 2HB London
    		Segretario
    15 Appold Street
    EC2A 2HB London
    		18093320001
    ARTHUR, Roy Neil
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Amministratore
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish66175050001
    BASRAN, Tarsem
    33 Walnut Tree House
    Tregunter Road Chelsea
    SW10 9HJ London
    		Amministratore
    33 Walnut Tree House
    Tregunter Road Chelsea
    SW10 9HJ London
    		British108546970001
    BLOEMEN, John Frederick Louis
    First Floor
    36 Elgin Crescent
    W11 2JR London
    		Amministratore
    First Floor
    36 Elgin Crescent
    W11 2JR London
    		Us Citizen114254400001
    CHESHIRE, Vincent
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Amministratore
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		United KingdomBritish85252810001
    COHEN, Andre Maurice
    Long Marling Down Lane
    Frant
    TN3 9HP Tunbridge Wells
    Kent
    		Amministratore
    Long Marling Down Lane
    Frant
    TN3 9HP Tunbridge Wells
    Kent
    		EnglandAustralian43548660001
    CREEVEY, Jennifer Margaret
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Amministratore
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrish158165130004
    CREEVEY, Jennifer Margaret
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Amministratore
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		IrelandIrish158165130004
    FRANK, Alexander Charles
    1192 Park Avenue
    Apartment 2c
    New York
    Ny 10128
    United States Of America
    		Amministratore
    1192 Park Avenue
    Apartment 2c
    New York
    Ny 10128
    United States Of America
    		American72981480001
    FREAKLEY, Simon Vincent
    34 Fitzjames Avenue
    W14 0RR London
    		Amministratore
    34 Fitzjames Avenue
    W14 0RR London
    		United KingdomBritish96967960001
    GLASS, Simon Jeremy
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		Amministratore
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		IrelandBritish172144770038
    GRAHAM, Charles Stuart
    Rembrandtweg 178 C
    Amsterdam 1181 G2
    Netherlands
    		Amministratore
    Rembrandtweg 178 C
    Amsterdam 1181 G2
    Netherlands
    		British58490130001
    GRAY, James Young
    The Sweepstakes
    Ballsbridge
    Dublin 4
    105
    Ireland
    		Amministratore
    The Sweepstakes
    Ballsbridge
    Dublin 4
    105
    Ireland
    		IrelandBritish132692880001
    HUSAIN, Tariq Charles Anthony
    Battersea Park Road
    Wandsworth
    SW11 4LR London
    473
    		Amministratore
    Battersea Park Road
    Wandsworth
    SW11 4LR London
    473
    		United KingdomBritish35204420006
    JACKSON, Alan Peter
    Laurel Farm
    SN16 9LH Malmesbury
    Wiltshire
    		Amministratore
    Laurel Farm
    SN16 9LH Malmesbury
    Wiltshire
    		United KingdomEnglish79865470001
    MANNING, Lee Anthony
    84 Grosvenor Street
    W1X 9DF London
    		Amministratore
    84 Grosvenor Street
    W1X 9DF London
    		British53211360001
    MASON, Maurice
    Wellfield House
    Ballymore Eustace
    County Kildare
    Ireland
    		Amministratore
    Wellfield House
    Ballymore Eustace
    County Kildare
    Ireland
    		Irish72336080001
    MAUNDER, Crispin
    13 Gloucester Walk
    Kensington
    W8 4HZ London
    		Amministratore
    13 Gloucester Walk
    Kensington
    W8 4HZ London
    		British43548740001
    MURCHISON, Hamish Charles
    Apartment 22 Bloomfield Park
    Bloomfield Avenue
    IRISH Donnybrook
    Dublin 4
    Ireland
    		Amministratore
    Apartment 22 Bloomfield Park
    Bloomfield Avenue
    IRISH Donnybrook
    Dublin 4
    Ireland
    		IrelandBritish125955600001
    O'SULLIVAN, Jean
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Amministratore
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		IrelandIrish158595000001
    PETERSON, Carl Scott
    15 Redington Road
    NW3 7QX London
    		Amministratore
    15 Redington Road
    NW3 7QX London
    		American71786810001
    RICHARDS, Jason Anthony
    Alexandra Court
    Alexandra Road
    SL4 1HH Windsor
    1
    Berkshire
    		Amministratore
    Alexandra Court
    Alexandra Road
    SL4 1HH Windsor
    1
    Berkshire
    		United KingdomBritish149207210001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Amministratore
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Swiss415350001
    STEWART, Alan James
    Culmington Road
    Ealing
    W13 9NJ London
    19
    		Amministratore
    Culmington Road
    Ealing
    W13 9NJ London
    19
    		United KingdomBritish149206970001
    WARD, Barbara Kay
    57 York Road
    Queens Park
    New South Wales 2022
    Australia
    		Amministratore
    57 York Road
    Queens Park
    New South Wales 2022
    Australia
    		Australian47262100001
    WATKINSON, Jonathan Richard William
    Flat 23 Lionel Mansions
    Haarlem Road
    W14 0JH London
    		Amministratore
    Flat 23 Lionel Mansions
    Haarlem Road
    W14 0JH London
    		British101294880001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di ANSETT WORLDWIDE AVIATION UK LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Investment Corporation Of Dubai
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		17 ago 2017
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		No
    Forma giuridicaGovernment Department
    Autorità legaleCorporation (Incorporated By Royal Decree)
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Mr Guy Hands
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		06 apr 2016
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		Sì
    Nazionalità: British
    Paese di residenza: Guernsey
    Natura del controllo
    • La persona ha il diritto di esercitare, o esercita effettivamente, un'influenza significativa o un controllo sulla società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    ANSETT WORLDWIDE AVIATION UK LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Aircraft mortgage and security agreement
    Creato il 18 ott 2010
    Consegnato il 02 nov 2010
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the trustee or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Right title and interest in and to all leases with respect to the pool aircraft, all rights to receive moneys due, proceeds of any insurance, warranty and claims for damages pursuant to such assigned leases, all security assignments, the pledged beneficial interest, the pledged stock, the pledged membership interests, all other investment property, each securities account. See image for full details.
    Persone aventi diritto
    • Wells Fargo Bank Northwest, National Association
    Transazioni
    • 02 nov 2010Registrazione di un'ipoteca (MG01)
    • 04 lug 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The assigned property being the lease agreement dated 21 march 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 07 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 07 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 07 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The assigned property being the lease agreement dated 31 october 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 07 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The assigned property being the lease agreement dated as of 26 march 2004 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 07 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security agreement
    Creato il 24 mar 2006
    Consegnato il 12 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    A first priority security interest in the contracts, each lease, the accounts, the beneficial interests in each owner trust, the intercompany notes and any other permitted intercompany indebtedness. See the mortgage charge document for full details.
    Persone aventi diritto
    • Deutsche Bank Trust Company Americas (The Security Trustee)
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)
    • 19 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Rent deposit deed
    Creato il 18 set 2001
    Consegnato il 20 set 2001
    		Soddisfatta integralmente
    Importo garantito
    The tenants obligations as defined in the deposit deed to the chargee
    Brevi particolari
    All the company's right title benefit and interest (as tenant) in and to the account the deposit balance and all money withdrawn from said account.
    Persone aventi diritto
    • Bbc Pension Trust Limited
    Transazioni
    • 20 set 2001Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Deed of deposit
    Creato il 09 feb 2001
    Consegnato il 15 feb 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under a lease dated 3 october 1985
    Brevi particolari
    The sum of £51,950.
    Persone aventi diritto
    • Bbc Pension Trust Limited
    Transazioni
    • 15 feb 2001Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Account charge no.3
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this account charge no.3 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document, and the agreement and the security interest created by this charge shall secure and be enforceable in respect of the same)
    Brevi particolari
    The chargor charges by way of first fixed charge to the chargee all of its right, title and interst in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Account charge no. 2
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this account charge no.2 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document, and this charge and security interest created by this charge shall secure and be enforceable in respect of the same)
    Brevi particolari
    The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Account charge no.1
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this account charge no.1 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document, and this charge and the security interest created by this charge shall secure and be enforceable in respect of the same)
    Brevi particolari
    The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual performance and discharge of all the outstanding obligations. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Sub-lease assignment no. 3
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 3 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same)
    Brevi particolari
    The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Sub-lease assignment no. 2
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 2 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) not withstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document and this agreement and the secuity interest created by this agreement shall secure and be enforceable in respect of the same)
    Brevi particolari
    The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Sub-lease assignment no. 1
    Creato il 04 ago 1995
    Consegnato il 24 ago 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 1 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same)
    Brevi particolari
    The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all the right, title and interest, present and future:. See the mortgage charge document for full details.
    Persone aventi diritto
    • Kassarine Limited
    Transazioni
    • 24 ago 1995Registrazione di un'ipoteca (395)
    • 06 ott 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Visualizza informazioni dettagliate sulle ipoteche

    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