PETROPLUS MARKETING LIMITED: Обвинения

  • Обзор

    Название компанииPETROPLUS MARKETING LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 00819969
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у PETROPLUS MARKETING LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    A fixed and floating security document
    Создан 13 июл. 2007 г.
    Поставлен 25 июл. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The accounts book debts insurances and all related proceeds. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Bank N.V. as Security Agent for the Shared Secured Parties
    Транзакции
    • 25 июл. 2007 г.Регистрация обременения (395)
    Deed of charge
    Создан 10 июл. 2006 г.
    Поставлен 18 июл. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed charge all right title and interest (if any) to and in (a) all rpf debts (b) each UK collection account (c) all debtor letters of credit relating to rpf debts (d) all debtor guarantees relating to rpf debts (e) all letters of indemnity relating to rpf debts (f) all documents of title relating to rpf debts and (g) each prtl policy but only so far as it relates to rpf debts. See the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 18 июл. 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating security document
    Создан 10 июл. 2006 г.
    Поставлен 14 июл. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The accounts book debts other than unbilled debts insurances and all related proceeds. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 14 июл. 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating security document
    Создан 10 июл. 2006 г.
    Поставлен 14 июл. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 14 июл. 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating charge
    Создан 18 мая 2006 г.
    Поставлен 26 мая 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 26 мая 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating security document
    Создан 24 февр. 2006 г.
    Поставлен 07 мар. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    By way of fixed charge all present and future a) accounts b) book debts other than unbilled debts and c) insurances and all related proceeds claims of any kind returns of premium and other benefits. By way of floating charge its accounts book debts inventories title documents and insurances. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 07 мар. 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Deed of charge
    Создан 24 февр. 2006 г.
    Поставлен 02 мар. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed charge all right title and interest (if any) to and in (a) all rpf debts (b) each UK collection account (c) all debtor letters of credit relating to rpf debts (d) all debtor guarantees relating to rpf debts (e) all letters of indemnity relating to rpf debts (f) all documents of title relating to rpf debts and (g) each prtl policy but only so far as it relates to rpf debts. See the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
    Транзакции
    • 02 мар. 2006 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating security document
    Создан 01 нояб. 2005 г.
    Поставлен 07 нояб. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the chargee and/or any other shared security party under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Discovery (unit c) st marks court teesdale business park, refinery site lease 1 t/no CE184245, refinery site lease 2 t/no CE184246. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent
    Транзакции
    • 07 нояб. 2005 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Fixed and floating security document
    Создан 19 апр. 2005 г.
    Поставлен 22 апр. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from each chargor to the security agent and/or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
    Транзакции
    • 22 апр. 2005 г.Регистрация обременения (395)
    • 12 янв. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Floating charge and assignment
    Создан 30 мар. 2001 г.
    Поставлен 04 апр. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee in accordance with the terms of the working capital facility (as defined)
    Краткое описание
    The company's rights, title and interest in and to the secured property. The floating charge.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Bank N.V. (The "Security Trustee")
    Транзакции
    • 04 апр. 2001 г.Регистрация обременения (395)
    • 10 сент. 2002 г.Заявление о полном или частичном погашении залога (403a)

    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