AGEAS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01093301 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1973 |
| Age | 51 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AGEAS (UK) LIMITED is an active private limited company with number 01093301. It was incorporated 51 years, 3 months, 18 days ago, on 30 January 1973. The company address is Ageas House Hampshire Corporate Park Ageas House Hampshire Corporate Park, Eastleigh, SO53 3YA, Hampshire.
Company Charges
Deed
Created on 09 Jul 1987
Delivered on 22 Jul 1987
Status outstanding
Persons Entitled
Shield Trust Limited
Amount Secured
£15,000,000 and all other monies due or to become due from the company to the chargee supplemental to a deed dated 10.7.79 and deeds supplemental thereto.
Short Particulars
The sum of £15,000,000 on such lesser sum permitted pursuant to the deeds, by a first fixed charge, placed under the management of N.M. rothschild & sons limited (see doc m 8/23 jul/ln).
Transactions
Deed
Created on 09 Jul 1984
Delivered on 17 Jul 1984
Status outstanding
Persons Entitled
Shield Trust Limited
Amount Secured
£15,000,000 & all other monies due or to become due from the company to the chargee supplemental to a deed dated 10-7-79 as amended by a supplemental deed dated 9-7-82.
Short Particulars
The sum of £15,000,000 on such lesser sum permitted pursuant to the deeds, by a first fixed charge, placed under the management of N.M. rothschild & sons limited. (See doc M19 for full details).
Transactions
Deed of variation
Created on 09 Jul 1982
Delivered on 21 Jul 1982
Status outstanding
Persons Entitled
Shield Trust Limited
Amount Secured
Varing the terms of a chargee dated 10/7/79.
Short Particulars
The sum of £15,000,000 or such lesser sum permitted pursuant to the deeds by a first fixed charge placed under the management of nm rothschild & sons limited to be deposited by rothschilds in sterling at such bank/s in such countries as rothchilds shall from time to time select in the name of rothschilds upon two monthly deposits maturing upon the interest dates specified in condition 3 of the stock.
Transactions
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