HALL ENGINEERING LIMITED

, Shrewsbury, SY1 3AS, Shropshire
StatusDISSOLVED
Company No.01039226
CategoryPrivate Limited Company
Incorporated20 Jan 1972
Age52 years, 3 months, 24 days
JurisdictionEngland Wales
Dissolution06 Jan 2012
Years12 years, 4 months, 7 days

SUMMARY

HALL ENGINEERING LIMITED is an dissolved private limited company with number 01039226. It was incorporated 52 years, 3 months, 24 days ago, on 20 January 1972 and it was dissolved 12 years, 4 months, 7 days ago, on 06 January 2012. The company address is , Shrewsbury, SY1 3AS, Shropshire.



Company Charges

A hong kong law governed supplemental debenture dated 24TH august 1999

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended

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

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A singapore law governed supplrmental debenture dated 24TH august 1999

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended

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

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Supplemental debenture to target group debenture

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time

Amount Secured

The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)

Short Particulars

All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.

Transactions

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A composite guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (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

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A composite (singapore law governed) guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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

View document PDF

A composite (hong kong law governed) guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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

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Debenture

Created on 15 Aug 1995

Delivered on 01 Sep 1995

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee (as security trustee) and any of the secured parties (as defined) under or in connection with any of the financing documents (as defined)

Short Particulars

F/H land at hoo farm industrial estate kidderminster hereford and worcester. 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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Composite guarantee and debenture

Created on 25 Jan 1994

Delivered on 09 Feb 1994

Status fully-satisfied


Persons Entitled

Samuel Montagu & Co.Limitedlity) for Each Bank (As Defined in the Guarantee Facias Agent and Trustee for Itself,the Arranger And

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 the terms of the "finance documents" (as defined in the guarantee and debenture)

Short Particulars

F/H land at hoo farm industrial estate kidderminster hereford and worcester. 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

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A composite guarantee and debenture

Created on 18 Jun 1993

Delivered on 29 Jun 1993

Status fully-satisfied


Persons Entitled

Svenska Handelsbanken

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 the terms of the facility letter (or any of them) and the finance documents (as defined) see charge particulars form for details

Short Particulars

The properties assets and rights as specified in the form 395. see the mortgage charge document for full details.

Transactions

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Supplemental composite guarantee and debenture

Created on 11 May 1993

Delivered on 20 May 1993

Status fully-satisfied


Persons Entitled

Samuel Montagu & Co.Limitedthe "Agent and Arranger"

Bank of Scotland

The Royal Bank of Scotland PLC

Amount Secured

All monies due from each obligor (as defined) to the chargees under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined)

Short Particulars

F/Hold land at hoo farm industrial estate,kidderminster,hereford and worcester.........see form 395. 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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Composite guarantee and debenture

Created on 05 Mar 1993

Delivered on 18 Mar 1993

Status fully-satisfied


Persons Entitled

Standard Chartered Bank

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 the terms of the facility letter dated 21ST january 1993 and the finance documents

Short Particulars

Freehold land at hoo farm industrial estate kidderminster hereford and worcester. 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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Guarantee and debenture

Created on 05 Mar 1993

Delivered on 16 Mar 1993

Status fully-satisfied


Persons Entitled

Samuel Montagu & Co.Limited

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 the terms of the finance documents (as defined)

Short Particulars

Freehold land at hoo farm industrial estate kidderminster hereford and worcester (see form 395 for full details). 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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Composite guarantee and debenture

Created on 05 Mar 1993

Delivered on 11 Mar 1993

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in the composite guarantee and debenture

Short Particulars

See doc ref M106 for full details. 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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Fixed charge on book & other debts

Created on 15 Aug 1991

Delivered on 23 Aug 1991

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 under the terms of the charge

Short Particulars

Fixed charge on all book debts & other debts both present & future.

Transactions

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Charge on bookdebts

Created on 19 Jul 1991

Delivered on 22 Jul 1991

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed charge on all book & other debts now and from time to time hereafter due owing or incurred to the company.

Transactions

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