PROTECTION PACKAGING LIMITED
| Status | DISSOLVED |
| Company No. | 00924581 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1967 |
| Age | 56 years, 5 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 23 days |
SUMMARY
PROTECTION PACKAGING LIMITED is an dissolved private limited company with number 00924581. It was incorporated 56 years, 5 months, 2 days ago, on 13 December 1967 and it was dissolved 3 years, 1 month, 23 days ago, on 23 March 2021. The company address is Infinity House Infinity House, Belvedere, DA17 6BG, Kent.
Company Charges
Debenture
Created on 18 Oct 2001
Delivered on 24 Oct 2001
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Trustee for the Beneficiaries
Amount Secured
All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) including this debenture on any account whatsoever
Short Particulars
All rights,title and interest into all real property,tangible moveable property,the accounts,intellectual property (all terms as defined) and the goodwill of business and rights in relation to uncalled capital of the company; all investments,dividends,shares and other monies payable thereunder; first floating charge over all undertaking and assets. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Jul 1998
Delivered on 27 Jul 1998
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
Short Particulars
Land at commercial road abercarn. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal mortgage
Created on 10 Jul 1998
Delivered on 17 Jul 1998
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee acting for itself and as trustee on behalf of the investors under the investment agreement which for the avoidance of doubt includes the lenders of the loan the lenders of the additional loan and the lenders of the second additional loan and their respective successors and assigns
Short Particulars
Property at commercial road abercarn gwent t/no WA501977. See the mortgage charge document for full details.
Transactions
Second supplemental debenture supplemental to a debenture executed on 31ST january 1997
Created on 10 Jul 1998
Delivered on 17 Jul 1998
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
Acting for itself and as trustee on behalf of the investors under the investment agreement which for the avoidance of doubt includes the lenders of the loan the lenders of the additional loan and the lenders of the second additional loan and their respective successors and assigns
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
Supplemental debenture
Created on 03 Apr 1998
Delivered on 09 Apr 1998
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the investment agreement and the supplemental agreement (as defined in the debenture)
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
Mortgage
Created on 31 Jan 1997
Delivered on 13 Feb 1997
Status fully-satisfied
Persons Entitled
3I PLC for Itself and as Trustee for the Investors (As Defined)
Amount Secured
All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date
Short Particulars
All interest in any l/h & f/h land and buildings on the east side of north road harelaw stanley t/no du 137978 with all buildings & fixtures fixed palnt & machinery and the proceeds of sale thereof.
Transactions
Mortgage
Created on 31 Jan 1997
Delivered on 13 Feb 1997
Status fully-satisfied
Persons Entitled
3I PLC for Itself and as Trustee for the Investors (As Defined)
Amount Secured
All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date
Short Particulars
The l/h & f/h land and buildings on the west side of parker street rishton hyndburn lancs with all buildings & fixtures fixed plant & machinery and the proceeds of sale thereof. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Jan 1997
Delivered on 13 Feb 1997
Status fully-satisfied
Persons Entitled
3I PLC for Itself and as Trustee for the Investors (As Defined)
Amount Secured
All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date
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 Jan 1997
Delivered on 06 Feb 1997
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
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
Legal charge
Created on 31 Jan 1997
Delivered on 04 Feb 1997
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
Short Particulars
The f/h property k/a land and buildings on the west side of parker street rishton lancashire all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Jan 1997
Delivered on 04 Feb 1997
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
Short Particulars
The f/h property k/a land and buildings on the east side of north road harelaw stanley county durham t/n DU137978 all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
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