SMURFIT KAPPA UK LTD
| Status | ACTIVE |
| Company No. | 01017013 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1971 |
| Age | 52 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SMURFIT KAPPA UK LTD is an active private limited company with number 01017013. It was incorporated 52 years, 10 months, 8 days ago, on 08 July 1971. The company address is Cunard Buildings Water Street Cunard Buildings Water Street, Liverpool, L3 1SF.
Company Charges
Rent deposit deed
Created on 05 Apr 2011
Delivered on 12 Apr 2011
Status outstanding
Persons Entitled
Stargas Nominees 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
The company's interest in the sum of £65,449.50 paid by the company to the landlord see image for full details.
Transactions
Supplemental mortgage
Created on 08 Dec 2009
Delivered on 09 Dec 2009
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee for the secured creditors) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land adjoining mill premises mount street birmingham t/n together with all buildings and fixtures thereon see image for full details.
Transactions
Supplemental mortgage
Created on 16 Apr 2009
Delivered on 25 Apr 2009
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London Branch (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee for the secured creditors) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Freehold land at cattels grove, saltley t/n WM719738 together with all buildings and fixtures thereon see image for full details.
Transactions
Debenture
Created on 01 Mar 2006
Delivered on 15 Mar 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch ("the Seurity Agent")
Amount Secured
All monies due or to become due from the company to the chargee 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
Northern irish fixed and floating charge
Created on 01 Mar 2006
Delivered on 14 Mar 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Agent and Trustee for Itself and Each of the Securedcreditors (The Security Agent)
Amount Secured
All monies due or to become due from thw company to the security agent 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
Collateral agent charge
Created on 18 Nov 2003
Delivered on 09 Dec 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London as Collateral Agent
Amount Secured
All monies due or to become due from the chargors or any of them to the secured creditors (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that land and premises comprised in folios 10742, 10752 and ar 18305 county armargh situate at annesborough road craigaron county armargh together with all buildings and fixtures thereon all proceeds in respect of the insurances and compensation the benefit of all present and future licences permissions consents and authorisations. See the mortgage charge document for full details.
Transactions
Security agent charge
Created on 18 Nov 2003
Delivered on 09 Dec 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London as Security Agent
Amount Secured
All monies due or to become due from the chargor to the secured creditors (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that land and premises comprised in folios 10742, 10752 and ar 18305 county armargh situate at annesborough road craigaron county armargh together with all buildings and fixtures thereon all proceeds in respect of the insurances and compensation the benefit of all present and future licences permissions consents and authorisations. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Dec 2002
Delivered on 09 Jan 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
Amount Secured
All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more of them) 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.
Transactions
Debenture
Created on 19 Dec 2002
Delivered on 09 Jan 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London
Amount Secured
All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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
Debenture
Created on 19 Dec 2002
Delivered on 09 Jan 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London
Amount Secured
All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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
Debenture
Created on 16 Sep 2002
Delivered on 04 Oct 2002
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London
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 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
Rent deposit deed.
Created on 09 Aug 1990
Delivered on 25 Aug 1990
Status fully-satisfied
Persons Entitled
Allen Glanville Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
The rent deposit of sterling pounds 13500 and any additional sums required to retain the level of the said rent deposit at the figure at sterling pounds 13500.
Transactions
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