TBI LIMITED: Обвинения

  • Обзор

    Название компанииTBI LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 01064763
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у TBI LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deed of charge over credit balances
    Создан 11 окт. 1999 г.
    Поставлен 25 окт. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Deposit deal no. 45641844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 25 окт. 1999 г.Регистрация обременения (395)
    • 17 авг. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 30 нояб. 1998 г.
    Поставлен 15 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Castle view district shopping centre, caerphilly in the county of caerphilly title no: WA740560.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 15 дек. 1998 г.Регистрация обременения (395)
    • 17 авг. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 06 авг. 1998 г.
    Поставлен 21 авг. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    26-36 high st,barkingside,london borough of redbridge; egl 183838.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 21 авг. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Deed of charge over credit balances
    Создан 07 июл. 1998 г.
    Поставлен 27 июл. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Barclays bank PLC re tbi PLC gts bid deposit bid number 72149644. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 27 июл. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Deed of charge over credit balances
    Создан 15 мая 1998 г.
    Поставлен 27 мая 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    In barclays bank PLC gts bid deposit number 2526059. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 27 мая 1998 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 15 апр. 1998 г.
    Поставлен 01 мая 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H land on the south side of natgarw road castle view district centre caerphilly wales t/n-WA740560.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 01 мая 1998 г.Регистрация обременения (395)
    • 10 февр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 31 мар. 1998 г.
    Поставлен 17 апр. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to an offer letter of 14 october 1996
    Краткое описание
    F/H unit 1 airport business park tredogan road rhoose vale of glamorgan t/n WA819347.
    Уполномоченные лица
    • Welsh Development Agency
    Транзакции
    • 17 апр. 1998 г.Регистрация обременения (395)
    Deed of release and substitution
    Создан 06 мар. 1998 г.
    Поставлен 16 мар. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    £22,500,000 8 1/4 per cent. First mortgage debenture stock 2019 due or to become due from the company to the chargee created as hereinbefore recited or as the case may be the amount thereof for the time being issued and outstanding.
    Краткое описание
    F/H property k/a northgate house, kingsway cardiff south glamorgan; f/h property k/a wilson house waterloo street newcastle upon tyne tyne and wear t/nos: WA63411 TY309242 together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royal Exchange Trust Company Limited
    Транзакции
    • 16 мар. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Deed of charge over credit balances
    Создан 04 мар. 1998 г.
    Поставлен 25 мар. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    25112047. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 25 мар. 1998 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 12 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H 39/41/43/45/47/49/51/53/55 sycamore road amersham buckinghamshire t/n-BM228172.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 12 янв. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 12 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H windmill trading estate 302/310 commonside east mitcham surrey t/n-SGL27149 & SGL166957.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 12 янв. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 12 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    L/H fairview industrial estate hillingdon t/nos: AGL2887 & AGL2888.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 12 янв. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 12 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H land lying to the south of milton road wokingham berkshire t/n-BK221525 & BK221526.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 12 янв. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 08 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Farthing road industrial estate ipswich t/nos: SK181633 and SK18134.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 08 янв. 1998 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 06 янв. 1998 г.
    Поставлен 08 янв. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Mount farm estate milton keynes.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 08 янв. 1998 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 08 дек. 1997 г.
    Поставлен 11 дек. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Part of stevenage leisure park six hills way stevenage t/no.HD350910.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 11 дек. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 17 нояб. 1997 г.
    Поставлен 19 нояб. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Legal mortgage over property being land on the east sidec of station road reading berkshire t/no;-BK284996. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 19 нояб. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 10 нояб. 1997 г.
    Поставлен 19 нояб. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Legal mortgage over property k/a balfour house 390-398 (even no.s) high road ilford essex t/no;-EGL8730. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 19 нояб. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Deed of release and substitution supplemental to the trust deed dated 3RD february 1994
    Создан 30 окт. 1997 г.
    Поставлен 28 нояб. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    £22,500,000 8 3/4 per cent. First mortgage debenture stock 2019 of the company the whole of which has been issued and remains outstanding at the date of the deed of release and substitution
    Краткое описание
    Various properties the first three of which are blocks a-h southgate office village clare road london N14 t/no.NGL241389, three car parking spaces at 282 chase road southgate t/no.MX207494, hayes gate house and garage adjoining uxbridge road hayes middx t/nos.MX282006 and AGL44612. See form 395 for further details of property charged. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royal Exchange Trust Company Limited
    Транзакции
    • 28 нояб. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 15 окт. 1997 г.
    Поставлен 21 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Alfred wilson house waterloo street newcastle-on-tyne title number TY309242. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 21 окт. 1997 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 15 окт. 1997 г.
    Поставлен 21 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Leasehold property known as 145 oxford street and 56 berwick street london W1 title number NGL302249. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 21 окт. 1997 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 28 мая 1997 г.
    Поставлен 29 мая 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Car parking spaces formerly forming part of 282 chase road southgate t/no.MX207494. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 29 мая 1997 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal mortgage
    Создан 23 мая 1997 г.
    Поставлен 04 июн. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    8 & 9 stephen mews and 2 to 19 (inclusive) percy street camden london W1 t/no.NGL416052. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 04 июн. 1997 г.Регистрация обременения (395)
    • 23 нояб. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 08 апр. 1997 г.
    Поставлен 15 апр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    58,60 and 62 muswell hill broadway hornsey london borough of haringey t/no;-MX271956.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 15 апр. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 08 апр. 1997 г.
    Поставлен 15 апр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    53 clarendon road watford hertfordshire t/no;-hd 41279.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 15 апр. 1997 г.Регистрация обременения (395)
    • 31 мая 2000 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