PYPAR SECURITIES LIMITED: Обвинения

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    Название компанииPYPAR SECURITIES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 01814096
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у PYPAR SECURITIES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Debenture
    Создан 11 мар. 2002 г.
    Поставлен 13 мар. 2002 г.
    Не 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.
    Уполномоченные лица
    • Israel Discount Bank Limited
    Транзакции
    • 13 мар. 2002 г.Регистрация обременения (395)
    First party charge over credit balances
    Создан 29 янв. 2001 г.
    Поставлен 13 февр. 2001 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    By way of first fixed charge all monies held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 13 февр. 2001 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 07 мая 1999 г.
    Поставлен 14 мая 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from bellview consultants (international) limited to the chargee on any account whatsoever
    Краткое описание
    First fixed charge all monies held to the credit of the company by the bank on any current deposit or other account(s).
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 14 мая 1999 г.Регистрация обременения (395)
    Charge over credit balances
    Создан 08 сент. 1998 г.
    Поставлен 24 сент. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or bellevue consultants (international) limited (the "borrower") to the chargee on any account whatsoever
    Краткое описание
    £40,000 and monies held in a charged account.
    Уполномоченные лица
    • Arbuthnot Latham & Co Limited
    Транзакции
    • 24 сент. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 июн. 1998 г.
    Поставлен 16 июн. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from alan moher and david rose to the chargee on any account whatsoever but the liability under the charge should be limited to the sum of £30,000
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 16 июн. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 июн. 1998 г.
    Поставлен 13 июн. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from michael and rhona radnor to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 13 июн. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 июн. 1998 г.
    Поставлен 13 июн. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from howard selwyn hymanson to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 13 июн. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 июн. 1998 г.
    Поставлен 13 июн. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from joseph esner and cyril esner to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 13 июн. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 июн. 1998 г.
    Поставлен 13 июн. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from jonathan steven laskier and suzanne helen laskier to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 13 июн. 1998 г.Регистрация обременения (395)
    Charge over shares
    Создан 03 апр. 1998 г.
    Поставлен 23 апр. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee for the account of the beneficiaries (as defined) and all monies and obligations due or to become due from the company to any of the beneficiaries under or pursuant to the facility agreement (as defined) and/or the security documents (as defined) and/or this charge on any account whatsoever
    Краткое описание
    The 2 ordinary shares of £1 each in the borrower owned by the company at the date of the charge and all rights monies benefits and other property which may at any time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. See the mortgage charge document for full details.
    Уполномоченные лица
    • Frankfurter Hypothekenbank Centralboden Aktiengesellschaft (As "Security Trustee")
    Транзакции
    • 23 апр. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 31 мар. 1998 г.
    Поставлен 02 апр. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from courtshill limited to the charegee on any account whatsoever
    Краткое описание
    By way of first fixed chrge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 02 апр. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 27 янв. 1998 г.
    Поставлен 07 февр. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from drillray properties limited to the chargee on any account whatsoever
    Краткое описание
    By way of first fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 07 февр. 1998 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 02 сент. 1997 г.
    Поставлен 17 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from linda barbara serr to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of any account or accounts which the company may have with the bank or under any deposit receipt.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 17 сент. 1997 г.Регистрация обременения (395)
    • 10 июл. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Third party charge over credit balances
    Создан 21 мар. 1997 г.
    Поставлен 03 апр. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from mr. And mrs. J.S. laskier to the chargee on any account whatsoever
    Краткое описание
    By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt ("the deposit monies").
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 03 апр. 1997 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 13 февр. 1997 г.
    Поставлен 19 февр. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from rodney myers to the chargee on any account whatsoever
    Краткое описание
    First fixed charge over all monies from time to time held to the credit of the mortgagor on any current deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 19 февр. 1997 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 18 нояб. 1996 г.
    Поставлен 23 нояб. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from irving jack goodman to the chargee on any account whatsoever
    Краткое описание
    By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt (the deposit monies).
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 23 нояб. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 18 нояб. 1996 г.
    Поставлен 23 нояб. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from barbara grosberg to the chargee on any account whatsoever
    Краткое описание
    By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt (the deposit monies).
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 23 нояб. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 09 авг. 1996 г.
    Поставлен 20 авг. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from drillray properties limited to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 20 авг. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 29 мая 1996 г.
    Поставлен 04 июн. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from quintuple limited to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (UK) PLC
    Транзакции
    • 04 июн. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 14 мая 1996 г.
    Поставлен 29 мая 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from joseph esner and cyril esner to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current,deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 29 мая 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 янв. 1996 г.
    Поставлен 08 янв. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from raymond gross to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 янв. 1996 г.
    Поставлен 08 янв. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from gerald gross to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 янв. 1996 г.
    Поставлен 08 янв. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from langham developments LTD to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)
    Third party charge over credit balnces
    Создан 03 янв. 1996 г.
    Поставлен 08 янв. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from louis gross (manchester) LTD to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)
    Third party charge over credit balances
    Создан 03 янв. 1996 г.
    Поставлен 08 янв. 1996 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from gerald and raymond gross to the chargee on any account whatsoever
    Краткое описание
    All monies from time to time held to the credit of the company by the bank on any account. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bank Leumi (U.K.) PLC
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)

    Источник данных

    • Companies House Великобритании
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