COMPAIR LIMITED

Buckingham House Buckingham House, Maidenhead, SL6 2PT, Berkshire
StatusACTIVE
Company No.00297262
CategoryPrivate Limited Company
Incorporated15 Feb 1935
Age89 years, 3 months
JurisdictionEngland Wales
Dissolution07 Aug 2012
Years11 years, 9 months, 8 days

SUMMARY

COMPAIR LIMITED is an active private limited company with number 00297262. It was incorporated 89 years, 3 months ago, on 15 February 1935 and it was dissolved 11 years, 9 months, 8 days ago, on 07 August 2012. The company address is Buckingham House Buckingham House, Maidenhead, SL6 2PT, Berkshire.



Company Charges

Supplemental legal charge

Created on 27 Dec 2006

Delivered on 12 Jan 2007

Status fully-satisfied


Persons Entitled

Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest in and to the shares being 3,439,434 ordinary shares of £1 each in compair UK limited together with all related rights and all rights of any acquired shares. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 13 Oct 2006

Delivered on 27 Oct 2006

Status fully-satisfied


Persons Entitled

Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the charging companies to the chargee on any account whatsoever 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. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 04 Jul 2002

Delivered on 12 Jul 2002

Status fully-satisfied


Persons Entitled

Paircom Finance Limited

Amount Secured

All monies, obligations and liabilities due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Including (I) f/hold land lying to the north and south of hughenden avenue and sports ground at valley rd,high wycombe; t/no BM88010; (ii) f/hold land and buildings to north east of foundry rd,camborne; CL47455; (iii) f/hold land and buildings on the north side of ranelagh rd,ipswich; t/no SK61559; see 395 for details. 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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Contains public sector information licensed under the Open Government Licence V3.0.

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