PGI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00056936 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1898 |
| Age | 126 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PGI HOLDINGS LIMITED is an active private limited company with number 00056936. It was incorporated 126 years, 14 days ago, on 14 April 1898. The company address is 3rd Floor 45 3rd Floor 45, London, EC4M 7JU.
Company Charges
Security agreement
Created on 09 Dec 1996
Delivered on 13 Dec 1996
Status fully-satisfied
Persons Entitled
Standard Bank London Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the guarantee of even date
Short Particulars
932,651 ordinary shares of £1 each in cessnock holdings limited and all other securities rights moneys including without limitation dividends. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 19 Apr 1991
Delivered on 08 May 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
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
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.
Transactions
Primary mortgage bond
Created on 23 Aug 1974
Delivered on 26 Sep 1974
Status fully-satisfied
Persons Entitled
National and Grindlays Bank Limited
Amount Secured
Primary mortgage bond being a charge executed outside the UK and comprising property situate outside the UK for further securing sri lanka rupees 350,000 secured by a charge dated 4/1/1973
Short Particulars
The plant, machinery, equipment and all other moveable property now lying in and upon the company's factories on balmoral group of estates (including clydesdale, sandringtram and yarra vale) situated at agropatana nuwara eliya, central province. (See doc 134).
Transactions
Secondary mortgage bond
Created on 23 Aug 1974
Delivered on 26 Sep 1974
Status fully-satisfied
Persons Entitled
National and Grindlays Bank Limited
Amount Secured
Secondary mortgage bond being a charge executed outside the UK and comprising property situate outside the united kingdom dated the 23/8/74 for securing sri lanka rupees 200,000
Short Particulars
The plant, machinery, equipment and all other moveable property now lying in and upon the company's factories on balmoral group of estates (including clydesdale, sandringtram and yarra vale) situated at agropatana. Nuwara eliya, central province.
Transactions
Certified copy secondary mortgage bond
Created on 14 Mar 1973
Delivered on 30 Mar 1973
Status fully-satisfied
Persons Entitled
National and Grindlays Bank LTD
Amount Secured
All monies due or to become due from the company to national & grindlays bank LTD on an account current not exceeding sri lanka rs 350,000
Short Particulars
Firstly, the plant and machinery equipment and all other movable property now lying in company's factories on balmoral group of estates secondly, all sums of money which may be recoverable or receivable under all and every contracts (for details see doc 127).
Transactions
Certified copy secondary mortgage
Created on 04 Jan 1973
Delivered on 22 Jan 1973
Status fully-satisfied
Persons Entitled
National and Grindlays Bank LTD
Amount Secured
All monies due or to become due from the company to national & grindlays bank LTD on an account current not exceeding sri lanka rs 350,000
Short Particulars
(1) all the leaf plucked gathered and collected from balmoral group of estate situated at agrapatana, republic of sri lanka (for details see doc 123).
Transactions
Mortgage executed outside the united kingdom and comprising property outside the united kingdom
Created on 09 Nov 1971
Delivered on 15 Dec 1971
Status fully-satisfied
Persons Entitled
National and Grindlays Bank LTD
Amount Secured
For securing ceylon rupees 450,000 & all other monies due or to become due from the company to the chargee on any account whatsoever not exceeding ceylon
Short Particulars
All the tea gathered & collected from the companys tea gardens (see doc for full details).
Transactions
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