SPARROWS OFFSHORE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00845839 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1965 |
| Age | 59 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SPARROWS OFFSHORE SERVICES LIMITED is an active private limited company with number 00845839. It was incorporated 59 years, 1 month, 6 days ago, on 14 April 1965. The company address is 30 Crown Place, London, EC2A 4ES.
Company Charges
A registered charge
Created on 22 Dec 2020
Delivered on 07 Jan 2021
Status fully-satisfied
Persons Entitled
Nordic Trustee & Agency Ab (Publ) as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 22 Dec 2020
Delivered on 05 Jan 2021
Status fully-satisfied
Persons Entitled
Nordic Trustee & Agency Ab (Publ) as Security Agent for Itself and on Behalf of the Secured Parties
Short Particulars
None.
Transactions
A registered charge
Created on 22 Dec 2020
Delivered on 05 Jan 2021
Status fully-satisfied
Persons Entitled
Nordic Trustee & Agency Ab (Publ) as Security Agent Acting for Itself and on Behalf of the Secured Parties
Short Particulars
None.
Transactions
A registered charge
Created on 22 Dec 2020
Delivered on 05 Jan 2021
Status fully-satisfied
Persons Entitled
Nordic Trustee & Agency Ab (Publ) as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 18 Apr 2019
Delivered on 26 Apr 2019
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 16 Dec 2014
Delivered on 18 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, for Itself as Security Agent and for Each of the Secured Parties
Transactions
Stand security executed on 23 0OCTOBER 2012
Created on 09 Nov 2012
Delivered on 13 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (the Security Agent)
Amount Secured
All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Tyrebagger quarry kinellar bucksburn aberdeen t/no ABN43955 t/NI ABN43955.
Transactions
Security accession deed
Created on 24 Oct 2012
Delivered on 06 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Amount Secured
All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Keyman insurance assignment
Created on 09 Jan 2012
Delivered on 10 Jan 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as the Security Agent for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The security assets being each policy and its related benefits. Policy no 3753908EM richard wilson sum assured £500,000 see image for full details.
Transactions
Keyman insurance assignment in relation to christopher dixon
Created on 09 Jan 2012
Delivered on 10 Jan 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as the Security Agent for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Aviva life and pensions UK limited, policy no. 4231862EB, christopher rory dixon. See image for full details.
Transactions
Group debenture
Created on 31 Mar 2008
Delivered on 16 Apr 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (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 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
Deed of confirmation in respect of a bond and floating charge
Created on 31 Aug 2007
Delivered on 15 Sep 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
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
The whole of the property assets and undertaking including uncalled capital from time to time. See the mortgage charge document for full details.
Transactions
Deed of confirmation in respects of a debenture
Created on 31 Aug 2007
Delivered on 15 Sep 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
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
The whole of the property assets and undertaking including uncalled capital from time to time.
Transactions
Debenture
Created on 01 Sep 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Transactions
Bond and floating charge
Created on 01 Sep 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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
The whole of the property, assets and undertaking.
Transactions
Fixed and floating charge
Created on 03 Apr 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee 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
A standard security which was presented for registration in scotland on 11TH april 2003 and
Created on 31 Mar 2003
Delivered on 24 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and whole the subjects at tyrebagger quarry clinterty aberdeen title number ABN43955.
Transactions
A standard security which was presented for registration in scotland on 11TH april 2003 and
Created on 31 Mar 2003
Delivered on 24 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and whole the subjects on the north side of woodside road aberdeen title number ABN43952.
Transactions
Debenture
Created on 31 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Debenture
Created on 31 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
A standard security which was pressented for registration in scotland on 27 september 2000 and
Created on 22 Sep 2000
Delivered on 07 Oct 2000
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 in the terms of the personal bond dated 22 september 2000
Short Particulars
Land lying to the north east of woodside road in the parish of oldmachar and county of aberdeen.
Transactions
Some Companies
5TH FLOOR,LONDON,EC3V 0XL
| Number: | 03085896 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRSTONE CORPORATE SOLUTIONS LIMITED
1 THE BULRUSHES,BOLDON COLLIERY,NE35 9PF
| Number: | 06617851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
320 GARRATT LANE,LONDON,SW18 4EJ
| Number: | 10988515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 ALEXANDRA GARDENS,LONDON,N10 3RL
| Number: | 10446658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRISTMAS COTTAGE,SEVENOAKS,TN13 2RG
| Number: | 03885062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECOND FLOOR OFFICE 229-231,NORTHAMPTON,NN1 4EF
| Number: | 11858684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |