TERMINUS 51 LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaTERMINUS 51 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02384880
    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 TERMINUS 51 LIMITED?

    • (7415) /

    Onde fica TERMINUS 51 LIMITED?

    Endereço do escritório registrado
    1 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de TERMINUS 51 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    POLESTAR SELECT LIMITED03/07/200003/07/2000
    POLESTAR SECURITY DOCUMENTS LIMITED06/11/199806/11/1998
    BPC SECURITY DOCUMENTS LTD18/01/199418/01/1994
    BPCC SECURITY & FORMS LTD.07/11/198907/11/1989
    TAPOPT LIMITED16/05/198916/05/1989

    Quais são as últimas contas de TERMINUS 51 LIMITED?

    Últimas contas
    Últimas contas elaboradas até30/09/2009

    Quais são as últimas submissões para TERMINUS 51 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

    Resoluções

    Resolutions
    5 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    change-of-name

    Resolução de alteração da denominação social

    RES15

    Aviso de alteração do nome"

    2 páginasCONNOT

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Declaração anual preparada até 14/09/2010 com lista completa de acionistas

    7 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital20/10/2010

    Estado do capital em 20/10/2010

    • Capital: GBP 1,002
    SH01

    Contas para uma sociedade inativa preparadas até 30/09/2009

    10 páginasAA

    Declaração anual preparada até 14/09/2009 com lista completa de acionistas

    4 páginasAR01

    Detalhes do secretário alterados para Alan Goodwin em 31/07/2009

    1 páginasCH03

    Detalhes do diretor alterados para Alan Goodwin em 31/07/2009

    2 páginasCH01

    legacy

    1 páginas288a

    legacy

    1 páginas288b

    Contas anuais preparadas até 30/09/2008

    12 páginasAA

    legacy

    28 páginas395

    legacy

    30 páginas395

    Quem são os diretores de TERMINUS 51 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    GOODWIN, Alan
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    Secretário
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    British98921850001
    GOODWIN, Alan James
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    Diretor
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    United KingdomBritish98921850003
    HEARN, Catherine Ann
    White Gate House
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    Diretor
    White Gate House
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    United KingdomBritish83713930001
    HIBBERT, Barry Alan
    River Steps
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    Diretor
    River Steps
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    United KingdomBritish68122470005
    JOHNSTON, Peter Douglas
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    Diretor
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    EnglandBritish138015860001
    BRIDGES, Clive
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    Secretário
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    British987230001
    BEALES, Graham
    Holly Lodge
    6a Chestnut Avenue
    LS22 6SG Wetherby
    West Yorkshire
    Diretor
    Holly Lodge
    6a Chestnut Avenue
    LS22 6SG Wetherby
    West Yorkshire
    EnglandBritish70776860002
    BOLINO, Christopher Charles
    39 Waterside
    HG5 8DF Knaresborough
    North Yorkshire
    Diretor
    39 Waterside
    HG5 8DF Knaresborough
    North Yorkshire
    British70777080003
    BRIDGES, Clive
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    Diretor
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    British987230001
    BROWN, Frederick James
    61 Handside Lane
    AL8 6SH Welwyn Garden City
    Hertfordshire
    Diretor
    61 Handside Lane
    AL8 6SH Welwyn Garden City
    Hertfordshire
    British16105360002
    COCKCROFT, William Francis
    Trinity Cottage
    Fingerpost Lane
    WA6 8LE Norley
    Cheshire
    Diretor
    Trinity Cottage
    Fingerpost Lane
    WA6 8LE Norley
    Cheshire
    British38247000001
    CROSSLAND, Ernest
    The Nook,
    Tingley Common, Morley
    LS27 0HE Leeds
    West Yorkshire
    Diretor
    The Nook,
    Tingley Common, Morley
    LS27 0HE Leeds
    West Yorkshire
    British70694800001
    DAVIES, Richard George Moore
    March Cottage The Street
    Albury
    GU5 9AG Guildford
    Surrey
    Diretor
    March Cottage The Street
    Albury
    GU5 9AG Guildford
    Surrey
    British8555340001
    DONALD, Kevin John
    6 West Street Lane
    SM5 2PY Carshalton
    Surrey
    Diretor
    6 West Street Lane
    SM5 2PY Carshalton
    Surrey
    British91000560002
    EVERS, Andrew
    23-25 Forge Lane
    Norristhorpe
    WF15 7AU Liversedge
    West Yorkshire
    Diretor
    23-25 Forge Lane
    Norristhorpe
    WF15 7AU Liversedge
    West Yorkshire
    British30360940001
    HOLLAND, David Alan
    The Chestnuts
    Long Green, Wortham
    IP22 1RD Diss
    Norfolk
    Diretor
    The Chestnuts
    Long Green, Wortham
    IP22 1RD Diss
    Norfolk
    EnglandBritish97792830001
    HOLLORAN, Peter John
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    Diretor
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    EnglandBritish61418710001
    HUNTER, Janet Ann
    Honeybee Cottage In The Dale
    Wensley
    DE4 2LL Matlock
    Derbyshire
    Diretor
    Honeybee Cottage In The Dale
    Wensley
    DE4 2LL Matlock
    Derbyshire
    EnglandBritish70945300001
    INCLES, John Joseph
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    Diretor
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    United KingdomBritish87982900001
    INCLES, John Joseph
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    Diretor
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    United KingdomBritish87982900001
    JOHNSON, James Henry
    85 Spencer Drive
    Midsomer Norton
    BA3 2DN Bath
    Avon
    Diretor
    85 Spencer Drive
    Midsomer Norton
    BA3 2DN Bath
    Avon
    British70692920001
    JOHNSTON, Peter Douglas
    Flat 3
    76 Carter Lane
    EC4V 5EA London
    Diretor
    Flat 3
    76 Carter Lane
    EC4V 5EA London
    British83714120001
    MILLS, Charles Richard Naylor
    42 Henley Avenue
    Thornhill
    WF12 0JP Dewsbury
    West Yorkshire
    Diretor
    42 Henley Avenue
    Thornhill
    WF12 0JP Dewsbury
    West Yorkshire
    British15832170001
    RALPH, Geoffrey John
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    Diretor
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    GbrBritsh Citizen30360970001
    RALPH, Geoffrey John
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    Diretor
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    GbrBritsh Citizen30360970001
    ROBERTSON, Malcolm Murray
    Mardale 85 Harmer Green Lane
    Digswell
    AL6 0ER Welwyn
    Hertfordshire
    Diretor
    Mardale 85 Harmer Green Lane
    Digswell
    AL6 0ER Welwyn
    Hertfordshire
    United KingdomBritish39155140002
    RUDSTON, Anthony
    Minstrels Barn
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    Diretor
    Minstrels Barn
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    EnglandBritish44908110001
    THOMPSON, David Lawrence
    45 Stanmore Crescent
    LS4 2RY Leeds
    West Yorkshire
    Diretor
    45 Stanmore Crescent
    LS4 2RY Leeds
    West Yorkshire
    British30360980001
    TIMMINS, Richard Keith
    3 Maxey View
    Deeping Gate
    PE6 9BE Peterborough
    Diretor
    3 Maxey View
    Deeping Gate
    PE6 9BE Peterborough
    United KingdomBritish127238050003
    WALMSLEY, Thomas Michael
    The Sycamores Church Lane
    Bramshall
    ST14 5BQ Uttoxeter
    Staffordshire
    Diretor
    The Sycamores Church Lane
    Bramshall
    ST14 5BQ Uttoxeter
    Staffordshire
    British1807670001

    TERMINUS 51 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Security agreement
    Criado em 26/11/2008
    Entregue em 08/12/2008
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    For details of properties charged please refer to the form 395 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 see image for full details.
    Pessoas com direito
    • J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
    Transações
    • 08/12/2008Registro de uma garantia (395)
    • 21/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Amendment agreement relating to the security agreement dated 13 december 2006 and
    Criado em 25/11/2008
    Entregue em 08/12/2008
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    For properties charged please see form 395 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 see image for full details.
    Pessoas com direito
    • J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
    Transações
    • 08/12/2008Registro de uma garantia (395)
    • 21/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Security agreement
    Criado em 13/12/2006
    Entregue em 22/12/2006
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
    Transações
    • 22/12/2006Registro de uma garantia (395)
    • 21/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    A deed of admission to an omnibus letter of set-off dated 19TH june 1998
    Criado em 27/09/2006
    Entregue em 30/09/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 30/09/2006Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998
    Criado em 28/10/2004
    Entregue em 10/11/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
    Transações
    • 10/11/2004Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98
    Criado em 28/10/2004
    Entregue em 10/11/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) or Such Otherperson as May from Time to Time Be Appointed Security Agent and Trustee
    Transações
    • 10/11/2004Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
    Criado em 28/01/2002
    Entregue em 15/02/2002
    Totalmente satisfeita
    Montante garantido
    All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; 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.
    Pessoas com direito
    • J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties
    Transações
    • 15/02/2002Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited
    Criado em 26/10/2001
    Entregue em 14/11/2001
    Totalmente satisfeita
    Montante garantido
    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 under or pursuant to the finance documents
    Breve descrição
    .. 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.
    Pessoas com direito
    • Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
    Transações
    • 14/11/2001Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite guarantee and debenture
    Criado em 19/06/1998
    Entregue em 10/07/1998
    Totalmente satisfeita
    Montante garantido
    All moneys and discharging of all liabilities now or hereafter due, owing or incurred by the company and/or all or any of the other companies named therein (the "original UK charging subsidiaries") to the chargee in its capacity as security trustee for the banks, the agent, the security trustee, the arranger, the ancillary banks and the hedge counterparties (all as defined therein) or any of them including, without limitation, all moneys, liabilities due, owing or incurred under or pursuant to the facilities agreement, the debenture, the ancillary documents and/or any of the other finance documents
    Breve descrição
    F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock road maidenhead t/n BK30684, 2 fielding road maidenhead t/n BK130387, for details of the further properties in england and the l/h property in scotland charged please refer to form M395, 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 ch microfiche for full details.
    Pessoas com direito
    • Chase Manhattan International Limited
    Transações
    • 10/07/1998Registro de uma garantia (395)
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite guarantee and debenture
    Criado em 28/12/1995
    Entregue em 08/01/1996
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Chemical Investment Bank Limitedas Security Agent (As Defined Therein)
    Transações
    • 08/01/1996Registro de uma garantia (395)
    • 26/06/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental deed
    Criado em 28/12/1995
    Entregue em 05/01/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as defined therein) and this deed
    Breve descrição
    Charged under the security documents (as defined) to which the company is a party. Undertaking and all property and assets. See the mortgage charge document for full details.
    Pessoas com direito
    • Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined
    Transações
    • 05/01/1996Registro de uma garantia (395)
    • 26/06/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Composite guarantee & debenture
    Criado em 29/12/1989
    Adquirido em 20/12/1990
    Entregue em 09/01/1991
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined)
    Breve descrição
    (See doc M662C for full 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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks as Defined
    Transações
    • 09/01/1991Registro de uma garantia
    • 07/12/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Guarantee & debenture
    Criado em 29/12/1989
    Entregue em 17/01/1990
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from from buckmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee.
    Breve descrição
    (See form 395 - ref M265 for full 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.
    Pessoas com direito
    • The Governor and C0MPANY of the Bank of Scotland Bankas Agent and Trustee for Banks and the Overdraft
    Transações
    • 17/01/1990Registro de uma garantia
    • 22/01/1996Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Guarantee & debenture
    Criado em 29/12/1989
    Entregue em 17/01/1990
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from bucksmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee.
    Breve descrição
    (See form 395 - ref M244 for full 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.
    Pessoas com direito
    • Standard Chartered Bank (As Agent and Trustee for the Mezzanine Lenders)
    Transações
    • 17/01/1990Registro de uma garantia
    • 26/06/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Composite gurantee & debenture
    Criado em 13/01/1989
    Adquirido em 20/12/1990
    Entregue em 09/01/1991
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88
    Breve descrição
    (See doc M659C for full 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.
    Pessoas com direito
    • Standard Chartered Bank as Agent and Trustee for the Mezzanine Lenders
    Transações
    • 09/01/1991Registro de uma garantia
    • 15/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite gurantee & debenture
    Criado em 13/01/1989
    Adquirido em 20/12/1990
    Entregue em 09/01/1991
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88
    Breve descrição
    (See doc M663C for full 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.
    Pessoas com direito
    • Standard Chartered Bank as Agent and Trustee for the Mezzanine Lenders
    Transações
    • 09/01/1991Registro de uma garantia
    • 15/07/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Composite guarantee & debenture
    Criado em 13/01/1989
    Adquirido em 20/12/1990
    Entregue em 09/01/1991
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined)
    Breve descrição
    (See doc M666 c for full 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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotlandraft Bankas Agent and Trustee for the Banks and the Overd
    Transações
    • 09/01/1991Registro de uma garantia
    • 08/06/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)

    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