BANKERS TRUST INVESTMENTS LIMITED: Обвинения

  • Обзор

    Название компанииBANKERS TRUST INVESTMENTS LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 00727694
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у BANKERS TRUST INVESTMENTS LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Master agreement
    Создан 28 окт. 1993 г.
    Поставлен 18 нояб. 1993 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master agreement (as defined)
    Краткое описание
    The "collateral" (as defined). See the mortgage charge document for full details.
    Уполномоченные лица
    • Salomon Brothers International Limited
    Транзакции
    • 18 нояб. 1993 г.Регистрация обременения (395)
    Custody agreement
    Создан 01 апр. 1992 г.
    Поставлен 15 апр. 1992 г.
    Не погашен
    Обеспеченная сумма
    All fees,assessments,charges and any obligation or liability of the company to the chargees in connection with the custody agreement.
    Краткое описание
    All the cash from time to time in the cash account described at clause 5 and the appendix b:loans,of the custody agreement,all the shares,stocks,bonds,notes,debentures or other securities held from time to time for the account of bankers trust international PLC,london by morgan guaranty trust of new york,milan office and J.P.morgan spa pursuant to the custody agreement.
    Уполномоченные лица
    • Morgan Guaranty Trust of New York,Milan Office
    • J.P.Morgan Spa
    Транзакции
    • 15 апр. 1992 г.Регистрация обременения (395)
    Legal charge
    Создан 30 июн. 1989 г.
    Поставлен 07 февр. 1989 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from summit property investments limited to bankers trust company and the banks and financial institutions (as defined in the legal charge) under the terms of a syndicated term loan facility agreement dated 28TH july 1988.
    Краткое описание
    Various properties (see form 395 relevant to this charge for full details).
    Уполномоченные лица
    • Bankers Trust Company
    Транзакции
    • 07 февр. 1989 г.Регистрация залога
    Collateral agreement
    Создан 25 нояб. 1988 г.
    Поставлен 30 нояб. 1988 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee in relation to the company's use of the euro-clear system as defined in clause 2(a) of the agreement.
    Краткое описание
    All "collateral" as defined in the agreement for full details please see form 395.
    Уполномоченные лица
    • Morgan Guaranty Trust Company of New York
    Транзакции
    • 30 нояб. 1988 г.Регистрация залога
    Security assignment
    Создан 08 авг. 1988 г.
    Поставлен 09 сент. 1988 г.
    Полностью погашен
    Обеспеченная сумма
    Securing all moneys due or to become due from summit investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the " secured sums" (as that term is defined in the security assignmment)
    Краткое описание
    Full benefit right title & interest in under & to the debt representing all monies for the time being standing to the credit of the account. See doc for full details.
    Уполномоченные лица
    • Bankers Trust Companyanks).(In Its Capacity as Trustee for Itself and the B
    Транзакции
    • 09 сент. 1988 г.Регистрация залога
    Legal charge
    Создан 08 авг. 1988 г.
    Поставлен 22 авг. 1988 г.
    Полностью погашен
    Обеспеченная сумма
    Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as that term is defined in the legal charge).
    Краткое описание
    All properties detailed on form 395 together with fixed plant machinery fixtures all improvements and additions thereto.
    Уполномоченные лица
    • Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
    Транзакции
    • 22 авг. 1988 г.Регистрация залога
    Security assignment
    Создан 08 авг. 1988 г.
    Поставлен 09 авг. 1988 г.
    Полностью погашен
    Обеспеченная сумма
    Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as tha terms is defined in the security assignment)
    Краткое описание
    The company and summit as beneficial owners assign by way of security to btc the full benefit right title & interest in under & to the debt representing all monies for the time being & standing to the credit of the account. See doc for full details.
    Уполномоченные лица
    • Bankers Trust Companybanks)(In Its Capacity as Trustees for Itself and The
    Транзакции
    • 09 авг. 1988 г.Регистрация залога

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0