KEENPAC LIMITED: Обвинения
Обзор
| Название компании | KEENPAC LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01418926 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Есть ли у KEENPAC LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
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| Share pledge | Создан 21 мая 2002 г. Поставлен 01 июн. 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 By way of first fixed charge the keenpac shares and all its rights, title, interests and benefits in and to the keenpac shares. See the mortgage charge document for full details. | ||||
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| Pledge agreement | Создан 21 мая 2002 г. Поставлен 01 июн. 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 whole of the shares (the "shares") in keenpac north america limited , a new york corporation owned by the company. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 21 мая 2002 г. Поставлен 01 июн. 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 freehold property known as plot 28B phase ii meridian business park braunstone blaby leicestershire title number LT299854. The freehold property known as 127 scudamore road leicester title number LT229493. The leasehold property known as 24A meridian business park braunstone blaby leicestershire.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Debenture | Создан 21 мая 2002 г. Поставлен 01 июн. 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 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. | ||||
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| Pledge agreement | Создан 12 мая 1999 г. Поставлен 14 мая 1999 г. | Полностью погашен | Обеспеченная сумма £3,630,000 being the amount of a loan advanced to the company plus a maximum of £5,350,000 due or to become due from the company to the chargee under a multi option facility granted to the company and other companies within its group together with interest and costs for the benefit of the bank which are accepted by the company | |
Краткое описание The whole of the shares (the "shares") in keenpac france sarl owned by the company. See the mortgage charge document for full details. | ||||
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| Pledge of quotas to secure own liabilities | Создан 12 мая 1999 г. Поставлен 14 мая 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 Ordinary quotas to the par value of lit 50,000,000 in keenpac italia S.R.L. plus all dividends. See the mortgage charge document for full details. | ||||
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| Assignment of keyman life policy | Создан 10 февр. 1999 г. Поставлен 03 мар. 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 The life policy (policy taken by the company over the life of glynn laurence bradshaw in the sum of £1,000,000 with a period of cover 5 years) (the "policy"). See the mortgage charge document for full details. | ||||
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| Assignment of keyman life policy | Создан 10 февр. 1999 г. Поставлен 03 мар. 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 The life policy (policy taken by the company over the life of andrew walters in the sum of £500,000 with a period of cover of 5 years) (the "policy"). See the mortgage charge document for full details. | ||||
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| Mortgage of stocks and shares | Создан 10 февр. 1999 г. Поставлен 03 мар. 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 110 common stock shares in keenpac north america limited and 7000 ordinary shares in keenpac hong kong limited (the "securities"). See the mortgage charge document for full details. | ||||
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| Debenture | Создан 10 февр. 1999 г. Поставлен 17 февр. 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 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. | ||||
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| Legal charge containing fixed and floating charges | Создан 10 февр. 1999 г. Поставлен 17 февр. 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 127 scudamore rd,leicestershire; t/no LT229493. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge containing fixed and floating charges | Создан 10 февр. 1999 г. Поставлен 17 февр. 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 F/Hold property known as plot 28 b phase ii meridian business park,braunstone,blaby,leicestershire; t/no LT299854. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal mortgage | Создан 17 дек. 1997 г. Поставлен 31 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 Property k/a plot 28B phase 2 meridian business park braunstone leicester. 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. | ||||
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| Debenture | Создан 25 янв. 1995 г. Поставлен 27 янв. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee which have been advanced by way of loan credit or for the provision of letters of credit and the like included (but not limited to) advances made by virtue of a credit facility agreement dated 25 january 1995 | |
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. | ||||
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| Legal charge | Создан 25 янв. 1995 г. Поставлен 27 янв. 1995 г. | Полностью погашен | Обеспеченная сумма All principal sums at any time advanced to the company by the chargees pursuant to an agreement dated 25 january 1995 | |
Краткое описание All that f/h land and property k/as 127 scudamore road,leicester.t/no.LT229493. | ||||
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| Fixed charge | Создан 11 авг. 1994 г. Поставлен 19 авг. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 25TH july 1994 | |
Краткое описание Fixed charge all right title and interest of the company in or arising out of a factoring or discounting deed dated 11TH february 1994 and all book and other debts. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 11 авг. 1994 г. Поставлен 17 авг. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 127 scudamore road leicester leicestershire title no LT229493. | ||||
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| Debenture | Создан 25 июл. 1994 г. Поставлен 02 авг. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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| Mortgage | Создан 15 апр. 1991 г. Поставлен 18 апр. 1991 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Any monies standing to the credit of a designated account with lloyds bank PLC (please see form 395. reg m 519.C.). | ||||
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| Mortgage | Создан 11 мая 1990 г. Поставлен 15 мая 1990 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 property k/a 127 scudamore road leicester and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Fixed charge | Создан 31 янв. 1989 г. Поставлен 02 февр. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание First fixed charge on book and other debts present & future & proceeds thereof (see 395 M595C for details). | ||||
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| Single debenture | Создан 07 июл. 1988 г. Поставлен 19 июл. 1988 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Including heritable property & assts in scotland. 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. | ||||
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| Charge | Создан 17 янв. 1985 г. Поставлен 02 февр. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Book debts. | ||||
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| Mortgage debenture | Создан 01 нояб. 1983 г. Поставлен 08 нояб. 1983 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A specific equitable charge over all f/hand l/h properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill book and other debts. | ||||
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| Charge | Создан 08 июл. 1981 г. Поставлен 23 июл. 1981 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All moneys from time to time held to thecredit of the company by national westminster bank on any current deposit and/or other account which the company may now and/or hereafter have with that west bank or held by that west bank on an account earmarked re the company and/or underany deposit receipt. | ||||
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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