BURIES MARKES LIMITED: Обвинения

  • Обзор

    Название компанииBURIES MARKES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 00252946
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у BURIES MARKES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Mortgage
    Создан 20 февр. 2002 г.
    Поставлен 12 мар. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company.
    Уполномоченные лица
    • Bnp Paribas
    Транзакции
    • 12 мар. 2002 г.Регистрация обременения (395)
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Assignment relating to M.V."loire ore"
    Создан 20 февр. 2002 г.
    Поставлен 05 мар. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    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 and all other monies due or to become due from mvs to the chargee
    Краткое описание
    The earnings the insurances and requisition compensation. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bnp Paribas
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    First preferred panamainian mortgage
    Создан 23 мар. 1992 г.
    Поставлен 31 мар. 1992 г.
    Полностью погашен
    Обеспеченная сумма
    $17,000,000 and other sums due or to become due from the company to the chargee under the terms of the security documents and this deed ( as defined ) or any of them
    Краткое описание
    The ship (being the vessel "la loma") patent navigation no: 18872-90-a and her engines, machinery and pertenances etc: (please see form 395 for full details).
    Уполномоченные лица
    • Credit Lyonnais S.A. ( London Branch )
    Транзакции
    • 31 мар. 1992 г.Регистрация обременения (395)
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    General assignment
    Создан 23 мар. 1992 г.
    Поставлен 24 мар. 1992 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 23/03/92 or the mortgage or any other security documents ( as defined therein )
    Краткое описание
    All the company's rights title and interest in and to the mortgaged property, the insurances, all monies payable ect: in respect of the ship and her earnings ( see form 395 ).
    Уполномоченные лица
    • Credit Lyonnais S.A. ( London Branch )
    Транзакции
    • 24 мар. 1992 г.Регистрация обременения (395)
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Cash collateral security letter
    Создан 18 янв. 1990 г.
    Поставлен 22 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the secured agreements as defined in the charge
    Краткое описание
    All the companys right title & interest in & to all sums standing to the credit of the U.S. dollar denominated term deposit account no 6016901.
    Уполномоченные лица
    • Citibank Na
    Транзакции
    • 22 янв. 1990 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenants
    Создан 29 дек. 1989 г.
    Поставлен 12 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from the company and/or murrayfield shipping LTD.to the chargee under the terms of a loan agreement dated 2/7/86 a guarantee dated 29/12/89 and each security document (as defined)
    Краткое описание
    All the company's right, title and interest in m/v harefield no 708290 and her boats and appurtenances all earnings and monies arising from the ownership of m/v harefield.
    Уполномоченные лица
    • Bank of America National Trust and Savings Association
    Транзакции
    • 12 янв. 1990 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenants
    Создан 22 дек. 1989 г.
    Поставлен 08 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from (a)murrayfield shipping LTD. To the chargee under or pursuant to the guarantee dated 22/12/89 and (b)from the company and/or murrayfield shipping to the chargee under or pursuant to this deed
    Краткое описание
    Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details).
    Уполномоченные лица
    • Citibank N.A
    Транзакции
    • 08 янв. 1990 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Assignment
    Создан 22 дек. 1989 г.
    Поставлен 08 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the novated facility agreement the assignment & the other security documents as defined in the charge
    Краткое описание
    All rights title & interest in & to the assets meaning all monies under the novated swap agreement dated 21.11.86 (for full details refer to doc 395 ref M68).
    Уполномоченные лица
    • Citibank N.A.
    Транзакции
    • 08 янв. 1990 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenant
    Создан 30 дек. 1987 г.
    Поставлен 08 янв. 1988 г.
    Полностью погашен
    Обеспеченная сумма
    For further securing £1,340,000 and all other moneys due or to become due from marfin navigation LTD. To banque louis- dreyfus pursuant to a facility letter dated 30/12/87 and all other moneys due to banque louis-dreyfus pursuant to the security documents as defined in the deed registered 8/8/88
    Краткое описание
    All the company's interest present and future in the insurances as defined in the deed of covenant being all policies and contracts of insurances (please see form 395).
    Уполномоченные лица
    • Banque Louis-Dreyfus
    Транзакции
    • 08 янв. 1988 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deposit charge agreement
    Создан 23 мая 1986 г.
    Поставлен 09 июн. 1986 г.
    Полностью погашен
    Обеспеченная сумма
    Securing all moneys due or to become due from murrayfield shipping limited to the chargee under the terms of a facility agreement dated 23.5.86
    Краткое описание
    A first fixed charge over (a) all the right title & interest of the company, present & future in and to the dollar term deposit account no 6013961 maintained in the joint names of the company and warren shipping company LTD see doc 307 for further details.
    Уполномоченные лица
    • Citi Bank N.A
    Транзакции
    • 09 июн. 1986 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deposit charge agreement
    Создан 11 дек. 1985 г.
    Поставлен 18 дек. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or warren shipping company limited under the terms of a facility agreement dated 1ST november 1984 and as amended by first and second supplemental agreements dated 28 june 1985 and 21ST august 1985
    Краткое описание
    A first fixed charge over (a) all of the right title and interest of the company present and future in and to the dollar term deposit account number 6013961 mentioned in the joint names of the company and warren shipping company LTD for further details see doc 306.
    Уполномоченные лица
    • Citibank Na
    Транзакции
    • 18 дек. 1985 г.Регистрация залога
    Agreement
    Создан 28 мар. 1985 г.
    Поставлен 04 апр. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein
    Краткое описание
    All the companys right title & interest in & to certain foreign exchange contracts to the affected by chemical bank on behalf of the company and any proceeds thereof please see doc M304.
    Уполномоченные лица
    • Chemical Bank
    Транзакции
    • 04 апр. 1985 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Indemnity
    Создан 28 мар. 1985 г.
    Поставлен 04 апр. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.88 and the security documents referred therein
    Краткое описание
    Any moneys standing to the credit of any account of the company with chemical bank please see doc M303.
    Уполномоченные лица
    • Chemical Bank
    Транзакции
    • 04 апр. 1985 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Assignment
    Создан 28 мар. 1985 г.
    Поставлен 04 апр. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein
    Краткое описание
    All the company's right title and interest in and to a demise charter relating to M.V. petersfield all freights charterparty and other moneys. (Please see doc M302).
    Уполномоченные лица
    • Chemical Bank
    Транзакции
    • 04 апр. 1985 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Guarantee & facility agreement
    Создан 28 мар. 1985 г.
    Поставлен 04 апр. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 22.3.85 and the security documents referred to therein
    Краткое описание
    Any moneys standing to the credit of any account of the company with chemical bank or other property of the company held by such bank.
    Уполномоченные лица
    • Chemical Bank
    Транзакции
    • 04 апр. 1985 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Guarantee
    Создан 26 мар. 1985 г.
    Поставлен 04 апр. 1985 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the guarantee in respect of & loan & guarantee facility agreement dated 26.3.85 relating to a loan facility and the charge agreement
    Краткое описание
    Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300.
    Уполномоченные лица
    • International Westminster Bank Public Limited Company
    Транзакции
    • 04 апр. 1985 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Assignment
    Создан 05 сент. 1983 г.
    Поставлен 21 сент. 1983 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83
    Краткое описание
    All the rights, title, interest and benefits in and under a refund guarantee dated 13.8.83 inc all claims for damages in respect of any breach by the guaranteeing bank of the refund guarantee.
    Уполномоченные лица
    • Bank of America Trust and Savings Association
    Транзакции
    • 21 сент. 1983 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Assignment
    Создан 05 сент. 1983 г.
    Поставлен 21 сент. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O
    Краткое описание
    All the rights title, interest and benefit of the company to and in as shipbuilding contract dated 4/5/83 relating to a geared bulk carrier to be known during construction as hyundai hull no 316.
    Уполномоченные лица
    • Bank of America Trust and Savings Association
    Транзакции
    • 21 сент. 1982 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenant
    Создан 07 сент. 1982 г.
    Поставлен 10 сент. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on an account current under the terms of the security documents as defined in the deed of covenant
    Краткое описание
    "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant).
    Уполномоченные лица
    • Banque Indosuez
    Транзакции
    • 10 сент. 1982 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Statutory mortgage
    Создан 07 сент. 1982 г.
    Поставлен 10 сент. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant both dated 7/9/82
    Краткое описание
    64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london.
    Уполномоченные лица
    • Banque Indosuez
    Транзакции
    • 10 сент. 1982 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenant
    Создан 07 сент. 1982 г.
    Поставлен 10 сент. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on an account current under the terms ofthe security documents as defined in the deed of covenant
    Краткое описание
    "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant).
    Уполномоченные лица
    • Banque Indosuez
    Транзакции
    • 10 сент. 1982 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Statutory mortgage
    Создан 07 сент. 1982 г.
    Поставлен 10 сент. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant dated 7/9/82
    Краткое описание
    64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195.
    Уполномоченные лица
    • Banque Indosuez
    Транзакции
    • 10 сент. 1982 г.Регистрация залога
    • 25 мая 2016 г.Удовлетворение залога (MR04)
    Deed of covenant
    Создан 31 дек. 1981 г.
    Поставлен 13 янв. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981
    Краткое описание
    All the company's right title & interest in & to any present or future earnings of the vessel incl her freights hires and other money which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein.
    Уполномоченные лица
    • Citibank N.A
    Транзакции
    • 13 янв. 1982 г.Регистрация залога
    Statutory mortage
    Создан 31 дек. 1981 г.
    Поставлен 13 янв. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on all account current under the terms of a facility agreement dated 13 jan 1981 (as amended) and deed of covenant dated 31 dec 1981
    Краткое описание
    64/64 shares in single screw motor ship ca falda registered in london no 363195.
    Уполномоченные лица
    • Citi Bank N.A
    Транзакции
    • 13 янв. 1982 г.Регистрация залога
    Deed of covenant
    Создан 31 дек. 1981 г.
    Поставлен 13 янв. 1982 г.
    Полностью погашен
    Обеспеченная сумма
    For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981
    Краткое описание
    All the companys right title & interest in and to the earnings of the vessel including her freights, hire and other monies earned by or become payable to the company arising act of or as a result of its operation and/or ownership of the vessel or any share therein present or ficture.
    Уполномоченные лица
    • Citi Bank N.A.
    Транзакции
    • 13 янв. 1982 г.Регистрация залога

    Источник данных

    • Companies House Великобритании
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