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FAIRBAIRN U.K. LIMITED

FAIRBAIRN U.K. LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Fonte de Dados

    • Visão geral

    Nome da empresaFAIRBAIRN U.K. LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 00447698
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de FAIRBAIRN U.K. LIMITED?

    • Atividades das sedes (70100) / Atividades profissionais, científicas e técnicas

    Onde fica FAIRBAIRN U.K. LIMITED?

    Endereço do escritório registrado
    5th Floor Millennium Bridge House 2
    Lambeth Hill
    EC4V 4GG London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de FAIRBAIRN U.K. LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    OMFS COMPANY 1 LIMITED29/04/200329/04/2003
    GERRARD & KING LIMITED06/01/199706/01/1997
    GERRARD & NATIONAL LIMITED31/12/198131/12/1981
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED08/01/194808/01/1948

    Quais são as últimas contas de FAIRBAIRN U.K. LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2016

    Quais são as últimas submissões para FAIRBAIRN U.K. LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    		1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    		3 páginasDS01

    Cessação de Omfs (Ggp) Limited como pessoa com controlo significativo em 15/09/2017

    		2 páginasPSC07

    Notificação de Om Seed Investments (Uk) Limited como pessoa com controlo significativo em 15/09/2017

    		4 páginasPSC02

    Satisfação total da garantia 3

    		5 páginasMR04

    Satisfação total da garantia 5

    		5 páginasMR04

    Satisfação total da garantia 2

    		5 páginasMR04

    Resoluções

    Resolutions
    		2 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    change-of-name

    Resolução de alteração da denominação social

    		RES15

    Aviso de alteração do nome"

    		2 páginasCONNOT

    Contas anuais preparadas até 31/12/2016

    		13 páginasAA

    Declaração de confirmação apresentada em 05/02/2017 com atualizações

    		9 páginasCS01

    Término da nomeação de Martin Charles Murray como diretor em 26/05/2016

    		2 páginasTM01

    Nomeação de Colin Robert Campbell como diretor em 27/05/2016

    		3 páginasAP01

    Contas anuais preparadas até 31/12/2015

    		14 páginasAA

    Declaração anual preparada até 05/02/2016 com lista completa de acionistas

    		17 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital23/02/2016

    Estado do capital em 23/02/2016

    • Capital: GBP 1
    		SH01

    Contas anuais preparadas até 31/12/2014

    		14 páginasAA

    Declaração anual preparada até 05/02/2015 com lista completa de acionistas

    		16 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital14/04/2015

    Estado do capital em 14/04/2015

    • Capital: GBP 1
    		SH01

    Detalhes do diretor alterados para Mr Martin Charles Murray em 01/10/2014

    		3 páginasCH01

    legacy

    		1 páginasSH20

    Estado do capital em 13/08/2014

    • Capital: GBP 1
    		5 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    		RES06
    capital

    Resoluções

    Cancel share prem a/c 30/07/2014
    		RES13

    Diversos

    Section 519
    		2 páginasMISC

    Diversos

    Section 519
    		2 páginasMISC
    Ver todas as submissões

    Quem são os diretores de FAIRBAIRN U.K. LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    FORSYTHE, Paul
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Secretário
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		British112400030002
    CAMPBELL, Colin Robert
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Diretor
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish209094790001
    COXON, Robert Harold
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Diretor
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomAustralian65171530001
    PEARCE, Iain Anthony
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Diretor
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		EnglandBritish168163420001
    TELFER, Miranda Lauraine
    Lingfield House
    East Grinstead
    RH7 6ES Lingfield
    		Secretário
    Lingfield House
    East Grinstead
    RH7 6ES Lingfield
    		British80083220001
    WALLIS, Nicholas Charles
    35 Woodstock Road North
    AL1 4QD St Albans
    Hertfordshire
    		Secretário
    35 Woodstock Road North
    AL1 4QD St Albans
    Hertfordshire
    		British4190770001
    WALLIS, Nicholas Charles
    35 Woodstock Road North
    AL1 4QD St Albans
    Hertfordshire
    		Secretário
    35 Woodstock Road North
    AL1 4QD St Albans
    Hertfordshire
    		British4190770001
    WARR, Mark Robert
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    		Secretário
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    		British68147240001
    ZENTNER, Laurence
    6 Wyatt Road
    N5 2JU London
    		Secretário
    6 Wyatt Road
    N5 2JU London
    		British43891140001
    ABSALOM, David
    6 Westfield
    Raglan Road
    RH2 0DZ Reigate
    Surrey
    		Diretor
    6 Westfield
    Raglan Road
    RH2 0DZ Reigate
    Surrey
    		British44013110001
    ANSTEE, Eric Edward
    Whitethorns
    Weydown Road
    GU27 1DS Haslemere
    Surrey
    		Diretor
    Whitethorns
    Weydown Road
    GU27 1DS Haslemere
    Surrey
    		United KingdomBritish76479900001
    ASKEW, Henry John
    77 Chester Row
    SW1W 8JL London
    		Diretor
    77 Chester Row
    SW1W 8JL London
    		British530770001
    AVEY, Nigel Anthony Bruce
    34 Kendal Avenue
    CM16 4PR Epping
    Essex
    		Diretor
    34 Kendal Avenue
    CM16 4PR Epping
    Essex
    		British46157050001
    BAILES, Raymond Gene
    36 Greenheys Drive
    E18 2HB South Woodford
    London
    		Diretor
    36 Greenheys Drive
    E18 2HB South Woodford
    London
    		British57688100001
    BEEVOR, Anthony Romer
    20 Radipole Road
    SW6 5DL London
    		Diretor
    20 Radipole Road
    SW6 5DL London
    		EnglandBritish14269200002
    BOULTON, Paul
    17 Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Diretor
    17 Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		British38532730001
    BRAYSHAW, David Arthur
    25 Avenue Road
    CM23 5NT Bishop's Stortford
    Hertfordshire
    		Diretor
    25 Avenue Road
    CM23 5NT Bishop's Stortford
    Hertfordshire
    		United KingdomBritish119697400001
    BREISLIN, Richard John Henry
    9 Blackthorn Close
    AL4 9RP St. Albans
    Hertfordshire
    		Diretor
    9 Blackthorn Close
    AL4 9RP St. Albans
    Hertfordshire
    		United KingdomBritish167444170001
    BROOKS, Mark Allan
    81 Eastbury Road
    BR5 1JW Orpington
    Kent
    		Diretor
    81 Eastbury Road
    BR5 1JW Orpington
    Kent
    		British44013180001
    DAVIES, Mark Edward Trehearne
    26 Chester Street
    SW1X 7BL London
    		Diretor
    26 Chester Street
    SW1X 7BL London
    		EnglandBritish82536300001
    DAVIES, Stephen Arthur James
    Iverwood
    43 Oatlands Chase
    KT13 9RP Weybridge
    Surrey
    		Diretor
    Iverwood
    43 Oatlands Chase
    KT13 9RP Weybridge
    Surrey
    		British73623020001
    DUGDALE, David John
    Icomb Bank
    Icomb
    GL54 1JD Cheltenham
    Gloucestershire
    		Diretor
    Icomb Bank
    Icomb
    GL54 1JD Cheltenham
    Gloucestershire
    		British98118020001
    ELKINGTON, Robert John
    Cranbourne Grange
    Sutton Scotney
    SO21 3NA Winchester
    Hampshire
    		Diretor
    Cranbourne Grange
    Sutton Scotney
    SO21 3NA Winchester
    Hampshire
    		British3175220001
    FELLOWES, Thomas William
    The Old Rectory
    Barking
    IP6 8HH Ipswich
    Suffolk
    		Diretor
    The Old Rectory
    Barking
    IP6 8HH Ipswich
    Suffolk
    		British9854990001
    FRANKLIN, David
    85 Hawkwell Chase
    SS5 4NE Hawkwell
    Essex
    		Diretor
    85 Hawkwell Chase
    SS5 4NE Hawkwell
    Essex
    		British52439310001
    GEIGER, Christoph
    The White House
    Ottershaw Park Mansions
    KT16 0QS Chertsey
    Surrey
    		Diretor
    The White House
    Ottershaw Park Mansions
    KT16 0QS Chertsey
    Surrey
    		Swiss36738220001
    HARRIS, Rosemary
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    		Diretor
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    		EnglandBritish228468970001
    HOPE, Donald Ian
    92 Copse Hill
    SW20 0NN London
    		Diretor
    92 Copse Hill
    SW20 0NN London
    		United KingdomUk And New Zealand65171640001
    JONES, Andrew Stewart Ross
    Church Road
    PE28 0PA Catworth
    Glebe House
    Cambridgeshire
    		Diretor
    Church Road
    PE28 0PA Catworth
    Glebe House
    Cambridgeshire
    		United KingdomBritish136052260001
    KENT, John Christian William
    48 Stradella Road
    Dulwich
    SE24 9HA London
    		Diretor
    48 Stradella Road
    Dulwich
    SE24 9HA London
    		United KingdomBritish79544930001
    LENTON, John Michael Babington
    3 Kings Avenue
    BR1 4HN Bromley
    Kent
    		Diretor
    3 Kings Avenue
    BR1 4HN Bromley
    Kent
    		British77897640001
    MOSS, Nicholas James
    3 Cranbrook Drive
    KT10 8DL Esher
    Surrey
    		Diretor
    3 Cranbrook Drive
    KT10 8DL Esher
    Surrey
    		UkBritish83498750001
    MURRAY, Katie
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    		Diretor
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    		BritainBritish136222180001
    MURRAY, Martin Charles
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Diretor
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish34484270004
    PERKINS, Ian Richard Brice
    Moth House
    Brown Candover
    SO24 9TT Alresford
    Hampshire
    		Diretor
    Moth House
    Brown Candover
    SO24 9TT Alresford
    Hampshire
    		United KingdomBritish24289520001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de FAIRBAIRN U.K. LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Om Seed Investments (Uk) Limited
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millenium Bridge House
    United Kingdom
    		15/09/2017
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millenium Bridge House
    United Kingdom
    		Não
    Forma jurídicaLimited Company
    País de registroUnited Kingdom
    Autoridade legalEngland And Wales
    Local de registroRegistrar Of Companies (England And Wales)
    Número de registro09921370
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		06/04/2016
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Sim
    Forma jurídicaPrivate Limited Company
    País de registroUnited Kingdom
    Autoridade legalEngland & Wales
    Local de registroCompanies House
    Número de registro2019022
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    FAIRBAIRN U.K. LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Security deed
    Criado em 22/06/2000
    Entregue em 05/07/2000
    		Pendente
    Montante garantido
    All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed)
    Breve descrição
    Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 05/07/2000Registro de uma garantia (395)
    • 14/05/2003Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    Supplemental security deed dated 10 january 2000 (supplemental to a security deed ated 25 september 1996 (the "principal deed")
    Criado em 10/01/2000
    Entregue em 24/01/2000
    		Pendente
    Montante garantido
    All debts, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined in the principal deed) any assured payment (as defined in the principal deed) by the bank, or any transfer of stock to the company by means of crest any agreement to transfer stock to the company by means of crest, or any issue of stock to the company by means of crest
    Breve descrição
    The principal deed was amended to include a first fixed charge on all sums and payments from time to time after the date of the supplemental security deed receivable by or for the account of the company by reason of or in respect of the closing out or liquidation of any unsettled contract relating to any stocks in crest.. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 24/01/2000Registro de uma garantia (395)
    Supplemental security deed (the "supplemental security deed") which is supplemental to a security deed dated 7TH november 1997 (the "principal deed")
    Criado em 24/05/1999
    Entregue em 02/06/1999
    		Pendente
    Montante garantido
    All debts, obligations and liabilities whatsoever now and from time to time thereafter due, owing or incurred by the company to the chargee
    Breve descrição
    By way of first fixed charge all sums payments monies interests rights and remedies (charged by clause 3.1 of the principal deed)..by way of first floating charge all stock money property assets benefits interests rights and remedies (charged by clause 3.2 of the principal deed).. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 02/06/1999Registro de uma garantia (395)
    Letter of fixed charge
    Criado em 11/01/1999
    Entregue em 16/01/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    All the company's right title and interest in and to the designated securities being all bonds certificates of deposit promissory notes treasury bills bill of exchange negotiable instruments stocks and shares (in bearer or registered form) gilt edged securities (including any such described by certificates or chits issued by the bank of england central gilts office, bank of england central moneymarkets office instruments local authority bills sterling bills commercial paper and medium term notes issued compliant to regulation 13 banking act 1987 (as amended) deposited with the company by the chargee. See the mortgage charge document for full details.
    Pessoas com direito
    • Chichester District Council
    Transações
    • 16/01/1999Registro de uma garantia (395)
    Security deed
    Criado em 14/01/1998
    Entregue em 29/01/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under or in connection with A. the security deed, B. the settlement bank services agreement or otherwise, C. any transfer of cmo instruments or property rights to the company by means of the cmo service, or D. any agreement to make a transfer of the kind specified in paragraph c
    Breve descrição
    By way of first fixed charge (a) all sums and payments now and from time to time hereafter receivable by or for the account of the company or directly or indirectly on its behalf by reason or in respect of any transfer or debit of, or any agreement to transfer or debit, cmo instruments from any eligible cmo instrument account of or in the name of or otherwise referable to the company in the cmo service or of any transfer by the company of any of its right, title or interest to and in cmo instruments represented or to be represented by any credit balance for the time being on any such eligible cmo instrument account in the cmo service (the debts), together with all rights and interests in such sums and payments;. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 29/01/1998Registro de uma garantia (395)
    Security deed
    Criado em 07/11/1997
    Entregue em 17/11/1997
    		Pendente
    Montante garantido
    All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred from the company to the chargee (whether solely or jointly, or jointly and severally with another or others and whether as principal or surety and whether actual or contingent present or future) including (whether before or after any judgement) all interest, costs and other charges whatsoever and including without limitation any such debts obligations and liabilities which arise out of or in connection with the provision of cgo settlement bank facilities (as more particularly described in the security deed).
    Breve descrição
    All sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of any agreement to transfer or debit, stock from any eligible stock account. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 17/11/1997Registro de uma garantia (395)
    Security deed
    Criado em 25/09/1996
    Entregue em 03/10/1996
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under or in conection with the provision of crest settlement bank facilities (as more particularly described in the security deed)
    Breve descrição
    All sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock from eligible stock account of or in the name of or otherwise referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payments.. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 03/10/1996Registro de uma garantia (395)
    Security deed
    Criado em 13/08/1996
    Entregue em 23/08/1996
    		Pendente
    Montante garantido
    All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whther solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed)
    Breve descrição
    Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 23/08/1996Registro de uma garantia (395)
    Deed of charge pursuant to the ap facility agreement dated 22/11/95 between the bank and the company
    Criado em 12/12/1995
    Entregue em 20/12/1995
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever now and from time to time hereafter (whether before or after the service of a default notice)
    Breve descrição
    Fixed charge all sums now and from time to time hereafter receivable by the company by reason or in respect of any transfer or debit stock or other securities from any stock account in the name of the company at the cgo. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 20/12/1995Registro de uma garantia (395)
    Fixed charge
    Criado em 25/09/1995
    Entregue em 11/10/1995
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    All right, title and interest in and to all designated securities and designated cmo securities by way of first fixed charge. See the mortgage charge document for full details.
    Pessoas com direito
    • Alliance & Leicester Building Society
    Transações
    • 11/10/1995Registro de uma garantia (395)
    • 23/03/1996Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of fixed charge
    Criado em 01/07/1991
    Entregue em 20/07/1991
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    All the company's right, title and interest in all designated securities by way of fixed charge.
    Pessoas com direito
    • Royal Bank of Canada
    Transações
    • 20/07/1991Registro de uma garantia
    • 18/01/1992Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fixed charge
    Criado em 01/07/1991
    Entregue em 17/07/1991
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    Stocks of shares, certificates of deposit, bills of exchange and instruments. (See 395 for details).
    Pessoas com direito
    • Commerz Bank Aktiengesells Chaft
    Transações
    • 17/07/1991Registro de uma garantia
    • 18/01/1992Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/07/1991
    Entregue em 15/07/1991
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee.
    Breve descrição
    All the company's rights title and interest to and in all designated securities.
    Pessoas com direito
    • Banque Internationale a Luxembourg
    Transações
    • 15/07/1991Registro de uma garantia
    • 18/01/1992Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of subordination
    Criado em 20/02/1991
    Entregue em 28/02/1991
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from seawillow limited under the terms of any of the security documents (as defined) up to the bank maximum of £12,500,000 to the chargee.
    Breve descrição
    The company as subordinated creditor agrees and declares it will hold anysums received in respect of any realisation of the property in respect of the subordinated liabilities (as defined) of seawillow prior to the bank liabilities up to the bank maximum being paid and satisfied in full, upon trust for the bank and forthwith pay the same to the bank. (Please see doc M395 for full details).
    Pessoas com direito
    • Caisse Nationale De Credit Agricole S.A.
    Transações
    • 28/02/1991Registro de uma garantia
    • 20/09/2017Satisfação de uma garantia (MR04)
    Letter of hypothecation
    Criado em 26/03/1990
    Entregue em 13/04/1990
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    Securities include, but not be limited to stocks (including gilt-edged securities) and shares, certificates of deposit, bills of exchange and investmentsof every description and documents concerning title thereto and shall include the right to delivery of investments held in a clearing system.
    Pessoas com direito
    • Commerz Bank a Ktiengeseuschaft
    Transações
    • 13/04/1990Registro de uma garantia
    • 18/01/1992Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of subordination
    Criado em 22/02/1990
    Entregue em 02/03/1990
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from seawillow limited to the chargee. Under the terms of any of the security documents (as defined) whether arising before or after the date of the winding-up (as defined) of seawillow limited or the commencement thereof up to a maximum amount of £ 9,063,000 in respect of principal plus costs and interest thereon
    Breve descrição
    Interchange warehouse chalk farm road, london NW7. (Please see doc 395 for full details).
    Pessoas com direito
    • Caisse National De Credit Agricole
    Transações
    • 02/03/1990Registro de uma garantia
    • 20/09/2017Satisfação de uma garantia (MR04)
    Deed of charge
    Criado em 23/10/1986
    Entregue em 30/10/1986
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement
    Breve descrição
    A fixed and floating charge over stock or other securities (see form 395 for details).
    Pessoas com direito
    • The Governor and Company of the Bank of England.
    Transações
    • 30/10/1986Registro de uma garantia
    • 20/09/2017Satisfação de uma garantia (MR04)
    Collateral agreement
    Criado em 17/10/1984
    Entregue em 23/10/1984
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office off morgan guaranty on its books in the name of the company. The collateral agreement prohibits the creation or subsistence of any other "lien" (as defined) over the collateral.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 23/10/1984Registro de uma garantia
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    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0