EXPRO NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 01108011 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1973 |
| Age | 51 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
EXPRO NORTH SEA LIMITED is an active private limited company with number 01108011. It was incorporated 51 years, 1 month, 4 days ago, on 12 April 1973. The company address is Second Floor Davidson House Second Floor Davidson House, Reading, RG1 3EU, Berkshire, United Kingdom.
Company Charges
A registered charge
Created on 01 Oct 2021
Delivered on 06 Oct 2021
Status outstanding
Persons Entitled
Dnb Bank Asa, London Branch
Transactions
A registered charge
Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status fully-satisfied
Persons Entitled
Dnb Bank Asa, London Branch
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 23 Sep 2014
Delivered on 30 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
The trade mark spectron registered in brazil in class 9 with registration number 828548811 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 23 Sep 2014
Delivered on 30 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Transactions
Fixed and floating security document
Created on 21 Dec 2009
Delivered on 24 Dec 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to any senior finance party, any mezzanine finance party and/or a pension creditor 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
Fixed and floating security document
Created on 10 Oct 2008
Delivered on 20 Oct 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Amount Secured
All monies due or to become due from the company to any senior finance party, any mezzanine finance party and/or a pension creditor 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
Guarantee & debenture
Created on 10 Apr 2000
Delivered on 25 Apr 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing 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
Debenture
Created on 14 Aug 1998
Delivered on 20 Aug 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
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 10 Mar 1995
Delivered on 21 Mar 1995
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 uner the terms of the facility letter (as defined therein)
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
Guarantee and debenture
Created on 30 Jul 1992
Delivered on 19 Aug 1992
Status fully-satisfied
Persons Entitled
The Governor and the Company of the Bank of Scotlandas Trustee for the Beneficiaries as Defined
Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 27TH may 1992 and this charge
Short Particulars
See form 395 ref M163. 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
Charge
Created on 21 Apr 1988
Delivered on 29 Apr 1988
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 and floating charge over all the and book & other debts. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 08 Feb 1983
Delivered on 22 Feb 1983
Status fully-satisfied
Persons Entitled
Clyesdale Banks Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All book debts & other debts present & future.
Transactions
Flaoting charge
Created on 20 Nov 1974
Delivered on 11 Dec 1974
Status fully-satisfied
Persons Entitled
Clydesdale Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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