GIBBS MEW LIMITED
| Status | ACTIVE |
| Company No. | 00057422 |
| Category | Private Limited Company |
| Incorporated | 19 May 1898 |
| Age | 125 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GIBBS MEW LIMITED is an active private limited company with number 00057422. It was incorporated 125 years, 11 months, 10 days ago, on 19 May 1898. The company address is 3 Monkspath Hall Road 3 Monkspath Hall Road, West Midlands, B90 4SJ.
Company Charges
Security deed
Created on 24 May 2002
Delivered on 05 Jun 2002
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents
Amount Secured
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
Short Particulars
The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Transactions
Security deed
Created on 07 Jun 2000
Delivered on 23 Jun 2000
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag Londonon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Finance Documents
Amount Secured
All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000
Short Particulars
The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.
Transactions
Guarantee & debenture
Created on 10 Aug 1998
Delivered on 20 Aug 1998
Status fully-satisfied
Persons Entitled
Hsbc Investment Bank PLC (The "Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee under the finance documents except for any obligation which, if it were so included, would result in the guarantee and debenture constituting unlawful financial assistance for the purposes of section 151 and 152 of the companies act 1985
Short Particulars
By way of a first legal mortgage all the shares and all related rights; by way of first floating charge all its undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 27 Sep 1993
Delivered on 29 Sep 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
Transactions
Mortgage
Created on 23 Oct 1992
Delivered on 06 Nov 1992
Status fully-satisfied
Persons Entitled
Allied Breweries Limited
Amount Secured
£375,000 and all other monies due from the company to the chargee
Short Particulars
Fixed charge on the methuen arms,high street, corsham,wiltshire and on the goodwill of the business of the company,the benefit of its licence,all money to which the company may become entitled under the licensing act 1964 or any other statutory provisions by reason of the non-renewal of the licence. Floating charge on all the company's property,assets and rights, both present and future now or hereafter brought on to the above property.
Transactions
Floating charge
Created on 13 Nov 1990
Delivered on 27 Nov 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 19 Jul 1989
Delivered on 27 Jul 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Dunns seed warehouse netherhampton road, salisbury, wilts.
Transactions
Debenture
Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company 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
Legal charge
Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The victoria, knights in the bottom, chickerall dorset.
Transactions
Legal charge
Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The star & garter crescent street, weymouth, dorset.
Transactions
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