HARDY UNDERWRITING GROUP LIMITED: Encargos

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Nome da empresa	HARDY UNDERWRITING GROUP LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	03217501
Jurisdição	Inglaterra/País de Gales
Data de criação	24/06/1996
Data de cessação	06/10/2020

HARDY UNDERWRITING GROUP LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
A registered charge	Criado em 30/08/2013 Entregue em 05/09/2013	Pendente
	Contém uma garantia fixa: Sim
	Pessoas com direito Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
	Transações 05/09/2013Registro de uma garantia (MR01)
Debenture	Criado em 12/11/2009 Entregue em 19/11/2009	Pendente	Montante garantido All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Pessoas com direito Lloyds Tsb Bank PLC (The Trustee)
	Transações 19/11/2009Registro de uma garantia (MG01)
Debenture	Criado em 15/11/2006 Entregue em 15/11/2006	Pendente	Montante garantido All monies due or to become due from the company to the chargee 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 Lloyds Tsb Bank PLC (The Trustee)
	Transações 15/11/2006Registro de uma garantia (395)
Debenture	Criado em 11/11/2002 Entregue em 12/11/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and uncalled capital, the investments, the shares all dividends interest and other monies , all monetary claims. See the mortgage charge document for full details.
	Pessoas com direito Lloyds Tsb Bank PLC
	Transações 12/11/2002Registro de uma garantia (395)
Floating charge	Criado em 14/10/2002 Entregue em 18/10/2002	Pendente	Montante garantido 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
	Breve descrição Floating charge over. Undertaking and all property and assets.
	Pessoas com direito The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transações 18/10/2002Registro de uma garantia (395)
Debenture	Criado em 04/03/1999 Entregue em 12/03/1999	Totalmente satisfeita	Montante garantido All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transações 12/03/1999Registro de uma garantia (395) 14/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Deposit trust deed (third party deposit)(the "trust deed")	Criado em 01/01/1997 Entregue em 17/01/1997	Pendente	Montante garantido All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Pessoas com direito Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transações 17/01/1997Registro de uma garantia (395)
Deposit trust deed (third party deposit) (the "trust deed")	Criado em 01/01/1997 Entregue em 17/01/1997	Pendente	Montante garantido All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Pessoas com direito Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transações 17/01/1997Registro de uma garantia (395)

Fonte de Dados

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