CASELLA SCIENCE AND ENVIRONMENT LIMITED
| Status | DISSOLVED |
| Company No. | 00106869 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1910 |
| Age | 114 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 13 days |
SUMMARY
CASELLA SCIENCE AND ENVIRONMENT LIMITED is an dissolved private limited company with number 00106869. It was incorporated 114 years, 4 months, 11 days ago, on 06 January 1910 and it was dissolved 10 years, 3 months, 13 days ago, on 04 February 2014. The company address is Brandon House Brandon House, London, SE1 1LB, United Kingdom.
Company Charges
A deed of variation to a composite guarantee and debenture dated 17 september 2003
Created on 04 Feb 2004
Delivered on 20 Feb 2004
Status fully-satisfied
Persons Entitled
Advent Nominees Limited (Security Trustee)
Amount Secured
All monies due or to become due from any charging company to any security beneficiary 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.
Transactions
Composite guarantee and debenture
Created on 17 Sep 2003
Delivered on 02 Oct 2003
Status fully-satisfied
Persons Entitled
Advent Nominees Limited as Security Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charges over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
Transactions
Guarantee and debenture
Created on 02 Sep 1996
Delivered on 17 Sep 1996
Status fully-satisfied
Persons Entitled
Barclays Nominees (Branches) Limited
Lazard Funds (Nominees) Limited
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. See the mortgage charge document for full details.
Transactions
Deed of guarantee and debenture
Created on 14 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited
Barclays Nominees (Branches) Limited
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 under the deed
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
Deed of guarantee and debenture
Created on 18 Jul 1994
Delivered on 29 Jul 1994
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited and Barclays Nominees (Branches) Limited("the Debentureholders")
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 chargees pursuant to the deed of guarantee and debenture
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
Debenture
Created on 12 Jul 1993
Delivered on 22 Jul 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Deed of guarantee and debenture
Created on 12 Jul 1993
Delivered on 19 Jul 1993
Status fully-satisfied
Persons Entitled
Barclays Nominees (Branches) Limited
Candover Investments PLC
Lazard Funds (Nominees) Limited
Candover Partners Limited
Amount Secured
All monies due from the company and/or all or any of the other companies named therein to the chargees under the terms of this deed of guarantee and debenture
Short Particulars
See form 395. 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
Charge
Created on 16 Mar 1961
Delivered on 24 Mar 1961
Status fully-satisfied
Persons Entitled
Westminster Bank LTD.
Amount Secured
All moneys due etc
Short Particulars
Regent house, fitgray square, london, N.W. 1. title no. 122586.
Transactions
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