AMG CHROME LIMITED
| Status | ACTIVE |
| Company No. | 00345279 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 1938 |
| Age | 85 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AMG CHROME LIMITED is an active private limited company with number 00345279. It was incorporated 85 years, 7 months, 2 days ago, on 15 October 1938. The company address is Amg Chrome Limited Amg Chrome Limited, Rotherham, S60 1DL, England.
Company Charges
A registered charge
Created on 23 Jun 2021
Delivered on 29 Jun 2021
Status outstanding
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 01 Feb 2018
Delivered on 09 Feb 2018
Status outstanding
Persons Entitled
Hsbc Bank Usa, National Association
Transactions
A registered charge
Created on 28 Mar 2017
Delivered on 12 Apr 2017
Status fully-satisfied
Persons Entitled
Kbc Commercial Finance Nv
Transactions
A registered charge
Created on 27 May 2015
Delivered on 29 May 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Transactions
Fixed and floating security document
Created on 11 May 2011
Delivered on 17 May 2011
Status fully-satisfied
Persons Entitled
Commerzbank Aktiengesellschaft, Luxembourg Branch
Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of actual properties charged please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
Transactions
Security agreement
Created on 13 Feb 2008
Delivered on 15 Feb 2008
Status fully-satisfied
Persons Entitled
Credit Suisse, London Branch
Amount Secured
All monies due or to become due from each obligor to the secured creditors (or any of them) 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
Security over shares agreement
Created on 25 Sep 2007
Delivered on 09 Oct 2007
Status fully-satisfied
Persons Entitled
Credit Suisse, London Branch
Amount Secured
All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged shares and any dividend interest or other distribution paid or payable. See the mortgage charge document for full details.
Transactions
Security over shares agreement
Created on 25 Sep 2007
Delivered on 09 Oct 2007
Status fully-satisfied
Persons Entitled
Credit Suisse, London Branch
Amount Secured
All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged shares and any dividend interest or other distribution paid or payable. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 13 Aug 2004
Delivered on 27 Aug 2004
Status fully-satisfied
Persons Entitled
Mhr Institutional Partners Ii LP as Agent and Trustee for the Lenders (The Collateral Agent)
Amount Secured
All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land and buildings at fullerton road canklow rotherham south yorkshire t/nos SYK202952, SYK203434, SYK388369 and SYK405963. All estates or interests in the f/h l/h and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures, all plant machinery vehicles computers and office and other equipment, the shares and investments, the goodwill, all copyrights, the accounts and all monetary claims. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Aug 2004
Delivered on 21 Aug 2004
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
F/H property k/a land at fullerton road, canklow, rotherham, south yorkshire S60 1DL t/n SYK405963.
Transactions
Debenture
Created on 22 Apr 2004
Delivered on 05 May 2004
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 22 Apr 2004
Delivered on 05 May 2004
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
F/H land and buildings at fullerton road canklow rotherham south yorkshire t/no SYK388369.
Transactions
Debenture
Created on 22 Apr 2004
Delivered on 30 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 mortgage
Created on 22 Apr 2004
Delivered on 30 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings situated at fullerton road, canklow t/nos. SYK405963 and SYK388369. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Guarantee and debenture
Created on 14 Aug 1975
Delivered on 27 Aug 1975
Status fully-satisfied
Persons Entitled
T S Norburg & Co LTD
Amount Secured
For securing all monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital together with the buildings fixtures including trade fixtures and fixed plant and machinery from time to time thereon.
Transactions
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