COPE ALLMAN PACKAGING LIMITED

100 Capability Green, Luton, LU1 3LG, Bedfordshire, England
StatusDISSOLVED
Company No.00061083
CategoryPrivate Limited Company
Incorporated13 Mar 1899
Age125 years, 1 month, 16 days
JurisdictionEngland Wales
Dissolution07 Apr 2020
Years4 years, 22 days

SUMMARY

COPE ALLMAN PACKAGING LIMITED is an dissolved private limited company with number 00061083. It was incorporated 125 years, 1 month, 16 days ago, on 13 March 1899 and it was dissolved 4 years, 22 days ago, on 07 April 2020. The company address is 100 Capability Green, Luton, LU1 3LG, Bedfordshire, England.



Company Charges

Shares mortgage

Created on 15 Sep 1989

Delivered on 27 Sep 1989

Status fully-satisfied


Persons Entitled

Bankers Trust Company.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 22/2/1988

Short Particulars

Ninety nine per centrim of the issued share capital together with all other stocks and shares and all dividends paid after the shares mortgage on all stocks shares securities etc. (see form 395 M314C for further details).

Transactions

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Shares mortgage

Created on 01 Jul 1988

Delivered on 19 Jul 1988

Status fully-satisfied


Persons Entitled

Hawley Holdings B.V.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 22-2-88 and this charge

Short Particulars

All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).

Transactions

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Shares mortgage

Created on 01 Jul 1988

Delivered on 15 Jul 1988

Status fully-satisfied


Persons Entitled

Bankers Trust Company.

Amount Secured

All monies due or to become due from the company to the bankers trust company as trustee for the banks named in the credit agreement and under the terms of the credit agreement dated 22/2/88 and this charge.

Short Particulars

All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).

Transactions

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Shares mortgage

Created on 13 Jun 1988

Delivered on 01 Jul 1988

Status fully-satisfied


Persons Entitled

Bankers Trust Company.

Amount Secured

All monies due or to become due from the company to the bankers trust company as trustee for the banks named in the credit agreement and under the terms of the credit agreement dated 22/2/88 and this charge.

Short Particulars

All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).

Transactions

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Shares mortgage

Created on 25 Apr 1988

Delivered on 13 May 1988

Status fully-satisfied


Persons Entitled

Hawley Holdings B.V.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the financing documents dated 22.2.88.

Short Particulars

(For full details see form 395 and continuation sheets ref: M88).

Transactions

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Guarantee & debenture

Created on 22 Feb 1988

Delivered on 01 Mar 1988

Status fully-satisfied


Persons Entitled

Bankers Trust Company.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 22/2/88

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

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Guarantee and debenture

Created on 22 Feb 1988

Delivered on 11 Mar 1988

Status fully-satisfied


Persons Entitled

Hawley Holdings B.V.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.

Short Particulars

For details see form 395 relevant to this charge. (Doc M11/14 mar/ln). 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

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Shares mortgage.

Created on 22 Feb 1988

Delivered on 11 Mar 1988

Status fully-satisfied


Persons Entitled

Hawley Holdings B.V.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.

Short Particulars

Shares as detailed on the form 395 and continuation sheets relevant to this charge (doc M1/14 mar/ln).

Transactions

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Shares mortgage

Created on 22 Feb 1988

Delivered on 02 Mar 1988

Status fully-satisfied


Persons Entitled

Bankers Trust Companyas Agent for Certain Other Banks

Amount Secured

All monies due or to become due from quoteplan PLC. To the chargee on any account whatsoever under an agreement dated 22 feb 88.

Short Particulars

Issued share capital of various companies for detail please see form 395 relevant to this charge. (Doc M9/3 mar/ln).

Transactions

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