HALCYON TANKERS 2022 LIMITED

Suite 2.2 Woodhead House Suite 2.2 Woodhead House, Birstall, WF17 9TD, West Yorkshire, England
StatusACTIVE
Company No.01480293
CategoryPrivate Limited Company
Incorporated20 Feb 1980
Age44 years, 2 months, 10 days
JurisdictionEngland Wales

SUMMARY

HALCYON TANKERS 2022 LIMITED is an active private limited company with number 01480293. It was incorporated 44 years, 2 months, 10 days ago, on 20 February 1980. The company address is Suite 2.2 Woodhead House Suite 2.2 Woodhead House, Birstall, WF17 9TD, West Yorkshire, England.



Company Charges

A registered charge

Created on 27 Sep 2022

Delivered on 28 Sep 2022

Status outstanding


Persons Entitled

Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Short Particulars

All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.

Transactions

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A registered charge

Created on 12 Aug 2022

Delivered on 18 Aug 2022

Status outstanding


Persons Entitled

Arbuthnot Commercial Asset Based Lending Limited

Short Particulars

4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (A) its real property other than specified real property;. (H) all its intellectual property;. Intellectual property means in relation to the chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present and future [(including the specified real property)] of the chargor, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Specified real property means the real property detailed in schedule 3.

Transactions

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Charge

Created on 16 Oct 2000

Delivered on 17 Oct 2000

Status fully-satisfied


Persons Entitled

Lloyds Udt Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the hire purchase and/or conditional sale agreements in respect of goods

Short Particulars

The sub hiring agreements in respect of the goods and in the schedule. The benefit of all guarantees and other securities and insurances of the goods pursuant to the terms of the sub hiring agreements. See the mortgage charge document for full details.

Transactions

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Charge

Created on 07 Feb 2000

Delivered on 08 Feb 2000

Status fully-satisfied


Persons Entitled

Lloyds Udt Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements

Short Particulars

The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage thereof and all monies payable thereunder and the benefit of guarantees indemnities and other securities. See the mortgage charge document for full details.

Transactions

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Chattels mortgage

Created on 24 Nov 1999

Delivered on 25 Nov 1999

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited

Hsbc Equipment Finance (UK) Limited

Amount Secured

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

Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730014-3.

Transactions

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Chattels mortgage

Created on 24 Nov 1999

Delivered on 25 Nov 1999

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited

Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

1 x cpv 30,000 litre wap body tank container serial/brtu no.730019-0.

Transactions

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Chattels mortgage

Created on 24 Nov 1999

Delivered on 25 Nov 1999

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited

Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage

Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730016-4.

Transactions

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Chattels mortgage

Created on 24 Nov 1999

Delivered on 25 Nov 1999

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited

Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage

Short Particulars

1 x cpv 30,000 litre swap body tank container serial/brtu no. 730017-0.

Transactions

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Chattels mortgage

Created on 15 Sep 1999

Delivered on 15 Sep 1999

Status fully-satisfied


Persons Entitled

Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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

Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10531, brt id no. 730015-9 and all and singular the chattels plant machinery or any part thereof.

Transactions

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Chattels mortgage

Created on 15 Sep 1999

Delivered on 15 Sep 1999

Status fully-satisfied


Persons Entitled

Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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

Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10529, brt id no. 730013-8 and all and singular the chattels plant machinery or any part thereof.

Transactions

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Chattels mortgage

Created on 15 Sep 1999

Delivered on 15 Sep 1999

Status fully-satisfied


Persons Entitled

Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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

Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10528, brt id no. 730012-2 and all and singular the chattels plant machinery or any part thereof.

Transactions

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Chattels mortgage

Created on 07 Jul 1999

Delivered on 07 Jul 1999

Status fully-satisfied


Persons Entitled

Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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

Short Particulars

One new 30,000 litre swap body tank container, cvp id no. 10526, brt id no. U730010 and all and singular the chattels plant machinery or any part thereof.

Transactions

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Chattels mortgage

Created on 07 Jul 1999

Delivered on 07 Jul 1999

Status fully-satisfied


Persons Entitled

Forward Trust Group Limited & Forward Trust Limited

Amount Secured

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

Short Particulars

One new 30,000 litre swap body tnak container, cvp id no. 10527, brt id no. 730011-7 and all and singular the chattels plant machinery or any part thereof.

Transactions

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Floating charge

Created on 14 Oct 1993

Delivered on 20 Oct 1993

Status fully-satisfied


Persons Entitled

The Finance Company (As Defined)

Amount Secured

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

Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Legal charge

Created on 20 Jul 1989

Delivered on 26 Jul 1989

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

Ely transport depot, cowbridge road west, cardiff, south glamorgan.

Transactions

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Floating charge

Created on 24 Jun 1987

Delivered on 26 Jun 1987

Status fully-satisfied


Persons Entitled

Forward Trust Limited.

Amount Secured

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

Short Particulars

Floating charge over undertaking and all property present and future including uncalled capital.

Transactions

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Charge

Created on 24 Sep 1985

Delivered on 30 Sep 1985

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 & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.

Transactions

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Legal charge

Created on 17 May 1985

Delivered on 24 May 1985

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

F/Hold ely transport depot, cowbridge road west, ely, cardiff.

Transactions

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