BETTERWARE POLAND LIMITED
| Status | DISSOLVED |
| Company No. | 00434426 |
| Category | Private Limited Company |
| Incorporated | 02 May 1947 |
| Age | 77 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2016 |
| Years | 8 years, 2 months, 25 days |
SUMMARY
BETTERWARE POLAND LIMITED is an dissolved private limited company with number 00434426. It was incorporated 77 years, 1 month, 14 days ago, on 02 May 1947 and it was dissolved 8 years, 2 months, 25 days ago, on 22 March 2016. The company address is Unit 2 Hurricane Park Hurricane Park Unit 2 Hurricane Park Hurricane Park, Birmingham, B7 5PJ, England.
Company Charges
Debenture
Created on 31 Oct 2011
Delivered on 09 Nov 2011
Status outstanding
Persons Entitled
Betterware Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at prologis park, ul.mineralna 15A, 02-274 warszawa, poland. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 31 Oct 2011
Delivered on 09 Nov 2011
Status outstanding
Persons Entitled
Betterware UK Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at prologis park, ul. Mineralna 15A, 02-274 warszawa, poland. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Supplemental guarantee and debenture
Created on 21 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Credit Suisse First Bostonfor Itself and as Security Agent on Behalf of the Beneficiaries (As Defined)
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 specified agreements
Short Particulars
All mortgages and fixed and floating charges created by betterware PLC, phl 2001 limited and by each new money obligor over it's assets under or by virtue of the security documents (as defined). See the mortgage charge document for full details.
Transactions
Third guarantee and debenture
Created on 14 Apr 1998
Delivered on 27 Apr 1998
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston
Amount Secured
All monies obligations and liabilities which shall for the time being be due from owing or incurred by the company or by any other group company (including any other company) to each of the finance parties under the senior finance documents,to a hedging counterparty under a relevant hedging agreement,to the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents
Short Particulars
Castle vale park lane sutton coldfield t/n WM102625 WK162362 WK151305 units 4 & 4A curdworth industrial estate kingsbury road t/n WK289376 petworth house west side of polesden lane ripley t/n SY445899. 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
Second guarantee and debenture
Created on 26 Jan 1998
Delivered on 02 Feb 1998
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston (As Security Agent)
Amount Secured
All moneys,obligations and liabilities due or to become due from the company or by any other group company (as defined) to each of the finance parties under the senior finance documents;a hedging counterparty under a relevant hedging agreement;and the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents (all 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
Gurantee & debenture
Created on 24 Sep 1990
Delivered on 10 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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.
Transactions
Guarantee & debenture
Created on 03 Jan 1990
Delivered on 23 Jan 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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.
Transactions
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