HALLMARK INDUSTRIES LIMITED: Обвинения

Обзор

Название компании	HALLMARK INDUSTRIES LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	03385127
Юрисдикция	Англия/Уэльс
Дата создания	11 июн. 1997 г.
Дата прекращения деятельности	29 сент. 2022 г.

Есть ли у HALLMARK INDUSTRIES LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
Debenture	Создан 12 окт. 2007 г. Поставлен 26 окт. 2007 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee 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 International Mezzanine Investment N.V
	Транзакции 26 окт. 2007 г.Регистрация обременения (395) 10 окт. 2018 г.Удовлетворение залога (MR04)
Deed of assignment of keyman life policy	Создан 12 окт. 2007 г. Поставлен 19 окт. 2007 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from any group company to the senior finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание The policy being p/no LO191250952 life assured christopher scott insurer scottish equitable. See the mortgage charge document for full details.
	Уполномоченные лица Bank of Scotland PLC
	Транзакции 19 окт. 2007 г.Регистрация обременения (395) 17 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
Key-man policies assignment	Создан 25 авг. 1999 г. Поставлен 31 авг. 1999 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
	Краткое описание All right title and interest in and to the policies numbered L01948767801 L0199367801 L0192667801 and all monies including bonuses accrued. See the mortgage charge document for full details.
	Уполномоченные лица The Governor and Company of the Bank of Scotland(As Security Trustee)
	Транзакции 31 авг. 1999 г.Регистрация обременения (395) 19 мая 2004 г.Заявление о полном или частичном погашении залога (403a)
Key-man policies assignment	Создан 21 дек. 1998 г. Поставлен 22 дек. 1998 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
	Краткое описание All its right title and interest in and to the policies numbered L0194867801, L0194867801, L0194867801 and all moneys including bonuses accued. See the mortgage charge document for full details.
	Уполномоченные лица The Governor and Company of the Bank of Scotlandas Security Trustee
	Транзакции 22 дек. 1998 г.Регистрация обременения (395) 02 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
Supplemental charge	Создан 23 сент. 1998 г. Поставлен 07 окт. 1998 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents or the mezzanine finance documents (as defined)
	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 The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
	Транзакции 07 окт. 1998 г.Регистрация обременения (395) 17 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
Debenture	Создан 12 мар. 1998 г. Поставлен 30 мар. 1998 г.	Полностью погашен	Обеспеченная сумма All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine finance documents (as defined)
	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 The Governor and Company of the Bank of Scotland
	Транзакции 30 мар. 1998 г.Регистрация обременения (395) 17 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
Share pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom	Создан 11 мар. 1998 г. Поставлен 30 мар. 1998 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company to the governor and company of the bank of scotland (the security trustee) out of or in connection with the facilities agreement dated 12TH march 1998 and to international mezzanine capital B.V. (imc) out of or in connection with the mezzanine loan agreement dated 12TH march 1998
	Краткое описание All shares in graystone gmbh (the company) and all shares the pledgor will acquire in the company from time to time and all purchase or subscription rights relating to the shares pledged in the agreement and resulting from an increase of share capital and all present and future claims for profit distribution. See the mortgage charge document for full details.
	Уполномоченные лица The Governor and Company of the Bank of Scotlandand International Mezzanine Capital Bv
	Транзакции 30 мар. 1998 г.Регистрация обременения (395) 17 мая 2011 г.Заявление о полном или частичном погашении залога (MG02) 10 окт. 2018 г.Удовлетворение залога (MR04)
Letter of charge	Создан 10 нояб. 1997 г. Поставлен 27 нояб. 1997 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from airmatic engineering (UK) limited, cableform limited, campden instruments limited, flowcool systems limited, greenspear products limited, h a birch & company limited, inter cable systems limited, parking & equipment services limited, portobello fabrications limited and thomas eaves limited to the governor and company of the bank of scotland
	Краткое описание All monies now or at any time standing to the credit of any account or accounts of the company.
	Уполномоченные лица The Governor and Company of the Bank of Scotland
	Транзакции 27 нояб. 1997 г.Регистрация обременения (395) 17 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
Mortgage of shares	Создан 10 нояб. 1997 г. Поставлен 26 нояб. 1997 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the facility agreement (as defined) and the mortgage deed
	Краткое описание All the company's right title and interest in and to the shares and all rights moneys benefits and other property deriving or accruing therefrom. See the mortgage charge document for full details.
	Уполномоченные лица International Mezzanine Capital Bv
	Транзакции 26 нояб. 1997 г.Регистрация обременения (395) 27 окт. 1998 г.Заявление о полном или частичном погашении залога (403a)

Источник данных

Companies House Великобритании
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