FCX EUROPE HOLDING COMPANY LIMITED
Status | DISSOLVED |
Company No. | 01516704 |
Category | Private Limited Company |
Incorporated | 10 Sep 1980 |
Age | 43 years, 8 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 01 May 2012 |
Years | 12 years, 17 days |
SUMMARY
FCX EUROPE HOLDING COMPANY LIMITED is an dissolved private limited company with number 01516704. It was incorporated 43 years, 8 months, 8 days ago, on 10 September 1980 and it was dissolved 12 years, 17 days ago, on 01 May 2012. The company address is Lakeside Solihull Parkway Lakeside Solihull Parkway, Birmingham, B37 7XZ, United Kingdom.
Company Charges
Debenture
Created on 25 Jun 2004
Delivered on 02 Jul 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Factory premises, 17 balena close poole, dorset t/no DT26933; 18 balena close poole, dorset t/no DT171260; fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 16 Aug 2002
Delivered on 24 Aug 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All money or liabilities due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All shares and any rights thereto and the right to receive dividends,bonus shares and any liquidation balance; see form 395 for details. See the mortgage charge document for full details.
Transactions
Security accession deed
Created on 15 Aug 2002
Delivered on 21 Aug 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All money or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the subsidiary shares and investments and all corresponding distribution rights. See the mortgage charge document for full details.
Transactions
Supplemental charge
Created on 05 Feb 1988
Delivered on 11 Feb 1988
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from truflo limited to the chargee supplemental to the existing security documents as defined in the deed
Short Particulars
The book and other debts owing to the company both present and future.
Transactions
Letter of offset
Created on 06 Aug 1985
Delivered on 12 Aug 1985
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All moneys now due or hereafter to become due or from time to time accruing due from truflo LTD and/or drumowen LTD to the governor and company of the bank of scotland
Short Particulars
All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Transactions
Debenture
Created on 06 Aug 1985
Delivered on 12 Aug 1985
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.
Transactions
Supplemental charge
Created on 06 Aug 1985
Delivered on 12 Aug 1985
Status fully-satisfied
Persons Entitled
Investros in Indstry PLC
Amount Secured
All monies due or to become due from truflo limited to the chargee on any account whatsoever
Short Particulars
Fixed charge on the book debts and other debts due or owing to the company both present and future.
Transactions
Guarantee & debenture
Created on 17 Dec 1980
Delivered on 02 Jan 1981
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to be come due from the company and/or truflo limited to the chargee on any account whatsoever
Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures, fixed plant & machinery.
Transactions
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