BEZIER HOLDINGS LIMITED: Обвинения

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    Название компанииBEZIER HOLDINGS LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03382134
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у BEZIER HOLDINGS LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Debenture
    Создан 15 мар. 2012 г.
    Поставлен 23 мар. 2012 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from each charging company to the chargee on any account whatsoever
    Краткое описание
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Уполномоченные лица
    • Rbs Invoice Finance Limited
    Транзакции
    • 23 мар. 2012 г.Регистрация обременения (MG01)
    An amendment and restatement deed
    Создан 21 сент. 2011 г.
    Поставлен 27 сент. 2011 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital (for details of properties charged please refer to form MG01) see image for full details.
    Уполномоченные лица
    • Grace Bay Holding Ii S.A.R.L
    Транзакции
    • 27 сент. 2011 г.Регистрация обременения (MG01)
    A security debenture
    Создан 19 авг. 2011 г.
    Поставлен 06 сент. 2011 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to form MG01) see image for full details.
    Уполномоченные лица
    • Grace Bay Holding Ii S.A.R.L
    Транзакции
    • 06 сент. 2011 г.Регистрация обременения (MG01)
    Security confirmation and supplemental deed
    Создан 13 июн. 2011 г.
    Поставлен 17 июн. 2011 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
    Транзакции
    • 17 июн. 2011 г.Регистрация обременения (MG01)
    A security confirmation and supplemental deed
    Создан 24 февр. 2011 г.
    Поставлен 08 мар. 2011 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Charged by way of fixed charge all shares all related distribution rights all investment and all related distribution rights all book debts and all benefits rights and security held in respect of or to secure the payment of the book debts see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
    Транзакции
    • 08 мар. 2011 г.Регистрация обременения (MG01)
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A confirmatory deed
    Создан 18 дек. 2009 г.
    Поставлен 04 янв. 2010 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    F/H land and buildings lying to the south of church road wick t/no's AV111330,AV111331 and AV128876 and f/h land and builsings on the south side of balne lane wakefield fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Транзакции
    • 04 янв. 2010 г.Регистрация обременения (MG01)
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A confirmatory deed
    Создан 31 июл. 2009 г.
    Поставлен 14 авг. 2009 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC
    Транзакции
    • 14 авг. 2009 г.Регистрация обременения (395)
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and
    Создан 17 мар. 2009 г.
    Поставлен 25 мар. 2009 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Транзакции
    • 25 мар. 2009 г.Регистрация обременения (395)
    • 28 мар. 2009 г.
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Supplemental deed
    Создан 20 мар. 2008 г.
    Поставлен 10 апр. 2008 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
    Уполномоченные лица
    • Royal Bank of Scotland PLC
    Транзакции
    • 10 апр. 2008 г.Регистрация обременения (395)
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A security accession deed
    Создан 06 сент. 2005 г.
    Поставлен 15 сент. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    F/H land and buildings lying to the south of church road wick t/nos AV111330, AV111331 and AV128876 and f/h land and buildings on the south side of balne lane wakefield t/no WYK516231. By way of fixed charge all shares and all related distribution rights. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Royal Bank of Scotalnd PLC as Security Trustee
    Транзакции
    • 15 сент. 2005 г.Регистрация обременения (395)
    • 19 сент. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Keyman insurance assignment
    Создан 13 мая 2002 г.
    Поставлен 30 мая 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
    By way of assignment the policies and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 30 мая 2002 г.Регистрация обременения (395)
    Keyman insurance assignment
    Создан 01 мая 1998 г.
    Поставлен 20 мая 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company (formerly k/a mechnoport limited) to the chargee under the terms of the financing documents (as defined in the deed)
    Краткое описание
    All the company's right title and interest in and to the policies and allmonies and related rights thereto and full benefit thereof policies charged being 1). in the name of brian dudley dated 14TH april 1998 for the sum of £500,000 for the term of 5 years with standard life with policy number X67235989 2). name;-david simpson date:- 14TH april 1998 sum;- £200,000 term;-5 years with standard life policy number;-X67208452 3). name;-mark carr date;-14TH april 1998, sum;- £200,000 term ;-5 years with standard life, policy number;-X67209637 4). stephen mears.date;-14TH april 1998. sum;-£200,000 term 5 years with standard life policy number;-X67218827 5). name ;-wayne romminger.date;-14TH april 1998, sum;-£200,000 term;-5 years with standard life with policy number X67218216. See the mortgage charge document for full details.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 20 мая 1998 г.Регистрация обременения (395)
    Guarantee and debenture
    Создан 01 мая 1998 г.
    Поставлен 20 мая 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company (formerly known as mechnoport limited) to the chargees under the terms of the financing documents (as defined in the deed)
    Краткое описание
    Property charged being f/h land and buildings on the north side of lealand way boston lincolnshire t/no;-LL872275, f/h land and buildings on the south side of church road wick t/no's;-AV111331, AV111330 and AV128876 and f/h land and buildings on the south side of balne lane wakefield t/no;-WYK516231. 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
    • National Westminster Bank PLC
    Транзакции
    • 20 мая 1998 г.Регистрация обременения (395)

    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