STEWARD AND PATTESON LIMITED
| Status | DISSOLVED |
| Company No. | 00044502 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1895 |
| Age | 128 years, 10 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2019 |
| Years | 5 years, 1 month, 3 days |
SUMMARY
STEWARD AND PATTESON LIMITED is an dissolved private limited company with number 00044502. It was incorporated 128 years, 10 months, 14 days ago, on 03 July 1895 and it was dissolved 5 years, 1 month, 3 days ago, on 14 April 2019. The company address is Resolve Partners Limited 22 York Buildings Resolve Partners Limited 22 York Buildings, London, WC2N 6JU.
Company Charges
Security agreement
Created on 15 Dec 2003
Delivered on 31 Dec 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Twelfth supplemental trust deed
Created on 30 Sep 1985
Delivered on 07 Oct 1985
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
£1,288,988 debenture stock of watney mann & truman holdings PLC comprising of £349,595 5% redeemable debenture stock 2000 £ 243,200 6 1/2% redeemable debenture stock 1988/93 & £696,193, 7 3/4% redeemable debenture stock 1988/93 and all other monies intended to be secured by a trust deed 7/2/62 & deeds supplemental thereto
Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 24 May 1983
Delivered on 25 May 1983
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
£50,000,000 12 1/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC and for further securing all monies due or/to become due from watney mann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 28 Jul 1970
Delivered on 12 Aug 1970
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
Foe securing debenture stock of watney mann LTD amounting to £53,127,463 inclusive of £45,627,463 secured by a trust deed dated 7TH feb 1962 and deeds supplemental thereto
Short Particulars
By way of collateral security first floating charge on undertaking and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 31 Jul 1967
Delivered on 31 Jul 1967
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
For securing debenture stock of watney mann LTD amounting to £ 45,627,463 inclusive of £35,627,463 secured by a trust deed dated 7TH. Feb 1962 and deeds supplemental theretoand deeds supplemental therrto
Short Particulars
By way of collateral security first floating charge on undertaking and assets present and future including uncalled capital.
Transactions
Equitable charge without an instrument
Created on 08 May 1967
Delivered on 26 May 1967
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
For securing debenture stock of watney mann LTD amounting to £10,000,000
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 26 Jul 1965
Delivered on 28 Jul 1965
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
For securing £7,500,000 debenture stock of watney mann supplemental to a trust deed dated 7/2/62 and three deeds supplemental thereto
Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 26 Mar 1965
Delivered on 06 Apr 1965
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
For securing £28,127,463 debenture stock of watney mann LTD. Inclusive of £26,780,195 secured by a trust deed dated 7/2/62 & deed supplemental thereto
Short Particulars
Further charge on and first floating charge on undertaking and assets present and future including uncalled capital.
Transactions
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