KEENPAC LIMITED: 指控

  • 概览

    公司名称KEENPAC LIMITED
    公司状态已解散
    法律形式有限公司
    公司编号 01418926
    管辖区英格兰/威尔士
    成立日期
    终止日期

    KEENPAC LIMITED 是否有任何抵押?

    抵押
    分类日期状态详情
    Share pledge
    创建于 2002年5月21日
    交付于 2002年6月01日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee")
    交易
    • 2002年6月01日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Pledge agreement
    创建于 2002年5月21日
    交付于 2002年6月01日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee")
    交易
    • 2002年6月01日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Legal charge
    创建于 2002年5月21日
    交付于 2002年6月01日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee")
    交易
    • 2002年6月01日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Debenture
    创建于 2002年5月21日
    交付于 2002年6月01日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee")
    交易
    • 2002年6月01日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Pledge agreement
    创建于 1999年5月12日
    交付于 1999年5月14日
    已全额偿还
    担保金额
    £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
    简要说明
    The whole of the shares (the "shares") in keenpac france sarl owned by the company. See the mortgage charge document for full details.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年5月14日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Pledge of quotas to secure own liabilities
    创建于 1999年5月12日
    交付于 1999年5月14日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年5月14日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Assignment of keyman life policy
    创建于 1999年2月10日
    交付于 1999年3月03日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年3月03日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Assignment of keyman life policy
    创建于 1999年2月10日
    交付于 1999年3月03日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年3月03日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Mortgage of stocks and shares
    创建于 1999年2月10日
    交付于 1999年3月03日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年3月03日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Debenture
    创建于 1999年2月10日
    交付于 1999年2月17日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年2月17日抵押注册 (395)
    • 2004年4月16日声明完全或部分满足抵押(403a)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Legal charge containing fixed and floating charges
    创建于 1999年2月10日
    交付于 1999年2月17日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年2月17日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Legal charge containing fixed and floating charges
    创建于 1999年2月10日
    交付于 1999年2月17日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 1999年2月17日抵押注册 (395)
    • 2007年6月13日声明完全或部分满足抵押(403a)
    Legal mortgage
    创建于 1997年12月17日
    交付于 1997年12月31日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • Midland Bank PLC
    交易
    • 1997年12月31日抵押注册 (395)
    • 1999年3月03日声明完全或部分满足抵押(403a)
    Debenture
    创建于 1995年1月25日
    交付于 1995年1月27日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • Overseas Sales Limited
    • British Markitex Limited
    交易
    • 1995年1月27日抵押注册 (395)
    • 1998年9月16日声明完全或部分满足抵押(403a)
    Legal charge
    创建于 1995年1月25日
    交付于 1995年1月27日
    已全额偿还
    担保金额
    All principal sums at any time advanced to the company by the chargees pursuant to an agreement dated 25 january 1995
    简要说明
    All that f/h land and property k/as 127 scudamore road,leicester.t/no.LT229493.
    有权人
    • Overseas Sales Limited
    • British Markitex LTD
    交易
    • 1995年1月27日抵押注册 (395)
    • 1998年9月16日声明完全或部分满足抵押(403a)
    Fixed charge
    创建于 1994年8月11日
    交付于 1994年8月19日
    已全额偿还
    担保金额
    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
    简要说明
    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.
    有权人
    • Barclays Bank PLC
    交易
    • 1994年8月19日抵押注册 (395)
    • 1999年3月03日声明完全或部分满足抵押(403a)
    Legal charge
    创建于 1994年8月11日
    交付于 1994年8月17日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    127 scudamore road leicester leicestershire title no LT229493.
    有权人
    • Barclays Bank PLC
    交易
    • 1994年8月17日抵押注册 (395)
    • 1999年3月03日声明完全或部分满足抵押(403a)
    Debenture
    创建于 1994年7月25日
    交付于 1994年8月02日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • Barclays Bank PLC
    交易
    • 1994年8月02日抵押注册 (395)
    • 1999年3月03日声明完全或部分满足抵押(403a)
    Mortgage
    创建于 1991年4月15日
    交付于 1991年4月18日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    Any monies standing to the credit of a designated account with lloyds bank PLC (please see form 395. reg m 519.C.).
    有权人
    • Lloyds Bank PLC
    交易
    • 1991年4月18日抵押登记
    • 1994年10月14日声明完全或部分满足抵押(403a)
    Mortgage
    创建于 1990年5月11日
    交付于 1990年5月15日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • Lloyds Bank PLC
    交易
    • 1990年5月15日抵押登记
    • 1994年10月14日声明完全或部分满足抵押(403a)
    Fixed charge
    创建于 1989年1月31日
    交付于 1989年2月02日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee
    简要说明
    First fixed charge on book and other debts present & future & proceeds thereof (see 395 M595C for details).
    有权人
    • Alex Lawre Receuable Financing Limited
    交易
    • 1989年2月02日抵押登记
    • 1994年8月27日声明完全或部分满足抵押(403a)
    Single debenture
    创建于 1988年7月07日
    交付于 1988年7月19日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • Lloyds Bank PLC
    交易
    • 1988年7月19日抵押登记
    • 1994年10月22日声明完全或部分满足抵押(403a)
    Charge
    创建于 1985年1月17日
    交付于 1985年2月02日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    Book debts.
    有权人
    • H & H Factors Limited
    交易
    • 1985年2月02日抵押登记
    • 1993年7月13日声明完全或部分满足抵押(403a)
    Mortgage debenture
    创建于 1983年11月01日
    交付于 1983年11月08日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • National Westminster Bank PLC
    交易
    • 1983年11月08日抵押登记
    • 1993年7月13日声明完全或部分满足抵押(403a)
    Charge
    创建于 1981年7月08日
    交付于 1981年7月23日
    已全额偿还
    担保金额
    All monies due or to become due from the company to the chargee on any account whatsoever
    简要说明
    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.
    有权人
    • National Westminster Bank PLC
    交易
    • 1981年7月23日抵押登记
    • 1993年7月13日声明完全或部分满足抵押(403a)

    数据源

    • 英国公司注册处
      英国的官方公司注册机构,提供对公司信息(如名称、地址、董事和财务报表)的公共访问权限。
    • 许可证: CC0