RONEX PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00643555 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1959 |
| Age | 64 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
RONEX PROPERTIES LIMITED is an active private limited company with number 00643555. It was incorporated 64 years, 5 months, 5 days ago, on 02 December 1959. The company address is 2nd Floor 24 Brook's Mews 2nd Floor 24 Brook's Mews, London, W1K 4EA, United Kingdom.
Company Charges
Pledge over shares
Created on 08 Oct 1993
Delivered on 27 Oct 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limitede Secured Parties)(As Head Office Security Trustee on Behalf of Th
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All the charge property and additional property and dividends attached thereto. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 08 Oct 1993
Delivered on 27 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee unde the terms of the charge
Short Particulars
All the charged property and additional property and dividends attached thereto. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 08 Oct 1993
Delivered on 27 Oct 1993
Status fully-satisfied
Persons Entitled
Alnery No. 1283 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All the charged property and the additional property and dividends attached thereto. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 08 Oct 1993
Delivered on 27 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All of the charged property and additional property and dividends attached thereto. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 06 Oct 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited(As Head Office Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Charge over the charged shares and all benefits and rights attaching thereto. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 06 Oct 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited
Amount Secured
All monies due or to become due from the company to the chargee (as head office security trustee) under the terms of the charge
Short Particulars
Shares in heron france sa. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 06 Oct 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limitedas Head Office Security Trustee
Amount Secured
All monies due or to become due from the company and/or heron international N.V.to the chargee under the terms of the charge
Short Particulars
All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge all of the chargor's right title and interest in and to all or any of the shares, allbonds debentures notes dividends and other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Alnery No. 1283 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge all of the chargor's right title and interest in and to all or any of the shares and all bonds debenture notes dividends & other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
First fixed charge all of the right title and interest in and to all or any of the shares, allbonds debentures notes dividends and other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or heron internatiuonal N.V. to the chargee under the terms of the charge
Short Particulars
All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Alnery No.1283 Limited
Amount Secured
All monies due or to become due from the company and/or heron international N.V. to the chargee under the terms of the charge
Short Particulars
All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securites. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 27 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or heron international limited to the chargees under the terms of the charge
Short Particulars
All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 24 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Charge over the chared shares and all benefits and rights attaching thereto. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 24 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Alnery No. 1283 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Charge over the charged shares and all benefits and rights attaching thereto. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 24 Sep 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Charge over the charged shares and all benefits and rights attaching thereto. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 24 Sep 1993
Delivered on 08 Oct 1993
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limitedas Trustee on Behalf of the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargees under the terms of 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
Guarantee and debenture
Created on 24 Sep 1993
Delivered on 08 Oct 1993
Status fully-satisfied
Persons Entitled
Alnery No. 1283 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this 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
Guarantee and debenture
Created on 24 Sep 1993
Delivered on 08 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as ssc trustee on behalf of the secured parties under the terms of this 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
Guarantee and debenture
Created on 24 Sep 1993
Delivered on 08 Oct 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as trustee on behalf of the secured parties under the terms of this 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
Deed of release and substitution
Created on 11 Nov 1987
Delivered on 16 Nov 1987
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a trust deed dated 23/8/71
Short Particulars
£5,808,381.00 paid by the company to the trustees & deposited by the trustees with lloyds bank PLC reference "alliance assurance company limited - trust deb. 789A".
Transactions
Deed of release and substitution
Created on 22 Sep 1987
Delivered on 28 Sep 1987
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a trust deed dated 4/6/85 and deeds supplemental thereto
Short Particulars
£905,675 deposited with lloyds bank PLC reference "alliance assurance company limited-trust deb 789".
Transactions
Deed of release substitution & mortgage 24/4/84 presented on n ireland 26/4/84
Created on 26 Apr 1984
Delivered on 27 Apr 1984
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
£5,600,000 10 3/4% first mortgage debenture stock of heron corporation PLC
Short Particulars
F/H - sw side of lodge rd, coleraine co. Londonderry NI f/h premises on the W. side of hillsborough rd lisbarn co. Antrim NI.
Transactions
Standard security .
Created on 27 Aug 1981
Delivered on 02 Sep 1981
Status fully-satisfied
Persons Entitled
Shell U.K LTD
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land situate at shettleston,glasgow, scotland, see form 395 for full details.
Transactions
Standard security registered at sasines 24/8/81
Created on 29 Apr 1981
Delivered on 11 Sep 1981
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a deed of trust dated 4/6/65
Short Particulars
1) 1,2,3,4 bertnohill tce shetleston glasgow 2) 1716 sq yds at monad rd glasgow 3) 214 sq yds at stepps glasgow.
Transactions
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