C E (PREDECESSORS) LIMITED
| Status | DISSOLVED |
| Company No. | 00106289 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1909 |
| Age | 114 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2018 |
| Years | 6 years, 4 months, 14 days |
SUMMARY
C E (PREDECESSORS) LIMITED is an dissolved private limited company with number 00106289. It was incorporated 114 years, 5 months, 9 days ago, on 07 December 1909 and it was dissolved 6 years, 4 months, 14 days ago, on 02 January 2018. The company address is 1 The Square 1 The Square, Uxbridge, UB11 1TD, Middlesex.
Company Charges
Debenture
Created on 17 Dec 2001
Delivered on 21 Dec 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Created on 29 Dec 1998
Delivered on 14 Jan 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Amount Secured
All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined)
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
Supplemental agreement
Created on 29 Nov 1994
Delivered on 06 Dec 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined)
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
Composite debenture
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans
Short Particulars
Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain inter-company loans made by it as lender. 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
Mortgage debenture
Created on 06 Apr 1983
Delivered on 19 Apr 1983
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over the company's f/h & l/h properties & for the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Transactions
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