FLEETS POINT LIMITED: 指控

  • 概览

    公司名称FLEETS POINT LIMITED
    公司状态已解散
    法律形式有限公司
    公司编号 03075946
    管辖区英格兰/威尔士
    成立日期
    终止日期

    FLEETS POINT LIMITED 是否有任何抵押?

    抵押
    分类日期状态详情
    A registered charge
    创建于 2014年4月25日
    交付于 2014年5月06日
    已全额偿还
    流动抵押涵盖所有:
    包含负面承诺:
    包含流动抵押:
    包含固定抵押:
    有权人
    • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
    交易
    • 2014年5月06日抵押登记(MR01)
    • 2016年10月25日部分财产或企业已解除抵押(MR05)
    • 2018年8月15日抵押债务清偿(MR04)
    A registered charge
    创建于 2014年4月25日
    交付于 2014年5月06日
    已全额偿还
    包含负面承诺:
    包含固定抵押:
    有权人
    • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
    交易
    • 2014年5月06日抵押登记(MR01)
    • 2015年12月01日部分抵押债务清偿 (MR04)
    • 2018年8月15日抵押债务清偿(MR04)
    A registered charge
    创建于 2013年9月06日
    交付于 2013年9月17日
    已全额偿还
    简要说明
    Notification of addition to or amendment of charge.
    包含流动抵押:
    包含固定抵押:
    有权人
    • Wilmington Trust (London) Limited (and Its Successors in Title, Pemitted Assigns and Permitted Transferees)
    交易
    • 2013年9月17日抵押登记(MR01)
    • 2014年4月26日抵押债务清偿(MR04)
    A registered charge
    创建于 2013年9月06日
    交付于 2013年9月17日
    已全额偿还
    简要说明
    Trademark id: 36447 country UK reg no 2111128, 43481 country european union reg no 898734, 43481AT country austria reg no 898734, for details of further trademarks please refer to the document image. Notification of addition to or amendment of charge.
    流动抵押涵盖所有:
    包含流动抵押:
    包含固定抵押:
    有权人
    • Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees)
    交易
    • 2013年9月17日抵押登记(MR01)
    • 2015年11月26日抵押债务清偿(MR04)
    Charge of deposit
    创建于 2012年8月01日
    交付于 2012年8月07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 amounts now and in the future credited to account numbers 550/00/31194249 and 28424301 with the bank.
    有权人
    • National Westminster Bank PLC
    交易
    • 2012年8月07日抵押注册 (MG01)
    • 2014年4月15日抵押债务清偿(MR04)
    Confirmation and amendment agreement
    创建于 2010年12月14日
    交付于 2010年12月23日
    已全额偿还
    担保金额
    All monies due or to become due from each obligor to all or any of the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    Th shares being the two shares in the amount of eur 25,000.00 and eur 2,475,000.00 together with all ancillary rights see image for full details.
    有权人
    • Mizuho Corparate Bank, LTD (In Its Capacity as Security Agent)
    交易
    • 2010年12月23日抵押注册 (MG01)
    • 2013年2月01日声明完全或部分满足抵押(MG02)
    Pledge agreement
    创建于 2008年3月14日
    交付于 2008年3月26日
    已全额偿还
    担保金额
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    A first ranking pledge over the shares and all future shares see image for full details.
    有权人
    • Mizuho Corporate Bank, LTD ( as Security Agent and Trustee for the Beneficiaries)
    交易
    • 2008年3月26日抵押注册 (395)
    • 2012年8月23日声明完全或部分满足抵押(MG02)
    An agreement and deed of pledge of shares
    创建于 2007年8月17日
    交付于 2007年9月01日
    已全额偿还
    担保金额
    All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    All present and future shares and all related rights. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries)
    交易
    • 2007年9月01日抵押注册 (395)
    • 2012年8月23日声明完全或部分满足抵押(MG02)
    Share pledge agreement
    创建于 2006年1月31日
    交付于 2006年2月13日
    已全额偿还
    担保金额
    All monies due or to become due from each obligor to all or any of the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    The charging company pledged to the pledgees all of its shares in the company being the share capital held by the charging company of one share of dem 636,000.00 and the share capital of dem 9,964,000.00 held by pledgor 2 consisting of 9 shares in the nominal amount of dem 62,500.00, dem 12,500.00, dem 905,000.00, dem 12,500.00, dem 37,500.00, dem 770,000.00, dem 990,000.00, dem 520,000.00 and dem 6,654,000.00 (together with any future shares of the pledgors) and all present and future rights attached to the shares.. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD as Security Agent for the Finance Parties
    交易
    • 2006年2月13日抵押注册 (395)
    • 2013年2月01日声明完全或部分满足抵押(MG02)
    Agreement and deed of pledge of shares
    创建于 2006年1月31日
    交付于 2006年2月10日
    已全额偿还
    担保金额
    All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    Five thousand issued and outstanding shares numbered 1 up to and including 5000 each with a nominal capital of one hundred euro (eur 100) in the share capital of the company and registered in the name of the charging company and all dividends and distributions in respect of the shares. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD (In Its Capacity as Security Agent for the Finance Parties)
    交易
    • 2006年2月10日抵押注册 (395)
    • 2012年8月23日声明完全或部分满足抵押(MG02)
    Share pledge agreement
    创建于 2006年1月31日
    交付于 2006年2月13日
    已全额偿还
    担保金额
    All monies due or to become due from each obligor to all or any of the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    The charging company pledged to the pledgee all of its shares in the company being the share capital of eur 2,500,000.00 of the company consisting of two shares in the amount of eur 25,000.00 and eur 2,475,000.00 held by the charging company (together with any future shares of the charging company after the charge date) and all present and future rights attached to the shares.. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD as Security Agent for the Finance Parties
    交易
    • 2006年2月13日抵押注册 (395)
    • 2013年2月01日声明完全或部分满足抵押(MG02)
    Deed of accession and charge
    创建于 2006年1月30日
    交付于 2006年2月10日
    已全额偿还
    担保金额
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    All rights title and interest in respect of sums payable pursuant to the insurance policies all rights title and interest in respect of the hedging agreements and all rights title and interest in resp. 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
    • Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
    交易
    • 2006年2月10日抵押注册 (395)
    • 2007年2月07日声明部分或全部解除浮动抵押财产(403b)
    • 2013年2月01日声明完全或部分满足抵押(MG02)
    Share mortgage
    创建于 2006年1月30日
    交付于 2006年2月10日
    已全额偿还
    担保金额
    All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    The shares the additional rights and the designated account. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
    交易
    • 2006年2月10日抵押注册 (395)
    • 2013年2月01日声明完全或部分满足抵押(MG02)
    Share charge
    创建于 2006年1月30日
    交付于 2006年2月10日
    已全额偿还
    担保金额
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    1,895,316 shares of hk$1 each in the issued share capital of the company and the derivative assets owned by the charging company. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
    交易
    • 2006年2月10日抵押注册 (395)
    • 2007年2月07日声明完全或部分满足抵押(403a)
    Pledge agreement
    创建于 2006年1月30日
    交付于 2006年2月10日
    已全额偿还
    担保金额
    All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    The 18,128,482 registered shares in the company owned by the charging company from the pledge date any and all rights to aquire shares in the capital of the company which rights the charging company has at the pledge date and any and all other rights pertaining to the shares from the pledge date including the right to receive all interest and dividend rights. See the mortgage charge document for full details.
    有权人
    • Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
    交易
    • 2006年2月10日抵押注册 (395)
    • 2012年8月23日声明完全或部分满足抵押(MG02)
    Debenture
    创建于 2003年10月09日
    交付于 2003年10月21日
    已全额偿还
    担保金额
    All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    Legal mortgage all the land fixed charge all ,plant and machinery, rental and other income, investments, rights under insurances, goodwill and uncalled capital, intellectual property, agreements and licences, trade secrets, confidential information and know-how, rights and causes of action in respect of infringements, book and other debts, claims against third parties, negotiable instruments, claims in any pension fund, monies standing to any realisation account, rights over land, floating charge all its assets. See the mortgage charge document for full details.
    有权人
    • The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
    交易
    • 2003年10月21日抵押注册 (395)
    • 2006年2月01日声明完全或部分满足抵押(403a)
    A standard security which was presented for registration in scotland on the 25TH july 2003 and
    创建于 2003年6月24日
    交付于 2003年8月08日
    已全额偿还
    担保金额
    All monies due or to become due from each and any chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    All and whole the l/h interest in the east side of cathcart road glasgow t/n GLA110299.
    有权人
    • The Governor and Company of the Bank of Scotland
    交易
    • 2003年8月08日抵押注册 (395)
    • 2004年12月04日声明完全或部分满足抵押(403a)
    Share mortgage
    创建于 2003年6月24日
    交付于 2003年7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 under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    All present and future shares and new rights. 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 Agent)
    交易
    • 2003年7月08日抵押注册 (395)
    • 2006年2月01日声明完全或部分满足抵押(403a)
    Share charge
    创建于 2003年6月24日
    交付于 2003年7月08日
    已全额偿还
    担保金额
    All monies due or to become due from the obligors to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    The security assets. 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 Agent)
    交易
    • 2003年7月08日抵押注册 (395)
    • 2006年2月01日声明完全或部分满足抵押(403a)
    Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and
    创建于 2003年6月24日
    交付于 2003年7月04日
    已全额偿还
    担保金额
    All monies due or to become due from the charging company to each beneficiary 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. 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 Agent)
    交易
    • 2003年7月04日抵押注册 (395)
    • 2006年2月01日声明完全或部分满足抵押(403a)
    Share pledge agreement
    创建于 2003年6月23日
    交付于 2003年7月14日
    已全额偿还
    担保金额
    All monies due or to become due from the parent, the company and or all other obligors to the pledgee and/or the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    简要说明
    All shares of the pledging company including all present and future rights attached to the shares.
    有权人
    • The Governor and Company of the Bank of Scotland(In Its Capacity as Security Agent)
    交易
    • 2003年7月14日抵押注册 (395)
    • 2006年2月01日声明完全或部分满足抵押(403a)
    Guarantee and debenture
    创建于 1999年6月21日
    交付于 1999年7月08日
    已全额偿还
    担保金额
    The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the financing documents including the guarantee and debenture
    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
    • National Westminster Bank PLC
    交易
    • 1999年7月08日抵押注册 (395)
    • 2001年10月24日声明完全或部分满足抵押(403a)
    Standard security which was presented for registration in scotland on the 291298
    创建于 1998年12月01日
    交付于 1999年1月07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 tenant's interest under the lease between the city of glasgow district council and shoprite limited dated 22 september and 3 october 1984 and now registered in the land register of scotland under title number GLA110299 of premises comprising 1.6 hectares at cathcart road, glasgow.
    有权人
    • National Westminster Bank PLC
    交易
    • 1999年1月07日抵押注册 (395)
    • 2004年12月04日声明完全或部分满足抵押(403a)
    Mortgage debenture
    创建于 1997年12月17日
    交付于 1997年12月22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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    有权人
    • National Westminster Bank PLC
    交易
    • 1997年12月22日抵押注册 (395)
    • 2001年10月24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