MARUBENI EUROPE PLC
| Status | ACTIVE |
| Company No. | 01885084 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1985 |
| Age | 39 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MARUBENI EUROPE PLC is an active private limited company with number 01885084. It was incorporated 39 years, 3 months, 19 days ago, on 11 February 1985. The company address is 95 Gresham Street, London, EC2V 7AB.
Company Charges
A registered charge
Created on 28 Feb 2024
Delivered on 28 Feb 2024
Status outstanding
Persons Entitled
Ross Trustees Services Limited
Michael Hammill
Kevin Payne
Jonathan Harbord
Transactions
Deed of confirmation
Created on 24 Mar 2005
Delivered on 12 Apr 2005
Status fully-satisfied
Persons Entitled
Mizuho Corporate Bank, LTD as Agent and Trustee for Itself and Each Other Finance Party(Security Trustee)
Amount Secured
All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charge is and remains in full force and effect notwithstanding the entry into the deed of confirmation and the amendments to the facility agreement. See the mortgage charge document for full details.
Transactions
Deed of confirmation
Created on 18 Jan 2005
Delivered on 27 Jan 2005
Status fully-satisfied
Persons Entitled
Mizuho Corporate Bank Limited (The "Security Trustee")
Amount Secured
All monies due or to become due from the obligors to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charge is and remains in full force and effect notwithstanding the entry into the deed of confirmation and the amendments to the facility agreement. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 28 Jun 2004
Delivered on 07 Jul 2004
Status fully-satisfied
Persons Entitled
Mizuho Corporate Bank LTD (The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's rights title and inter. See the mortgage charge document for full details.
Transactions
Share charge incorporating a fixed charge
Created on 30 Mar 2001
Delivered on 14 Apr 2001
Status fully-satisfied
Persons Entitled
The Industrial Bank of Japan,Limited on Its Own Behalf and as Agent Andtrustee for the Finance Parties as Defined in the Facility Agreement
Amount Secured
All monies,obligations and liabilities due or to become due from the company (marubeni oil & gas (U.K.) limited),by the sponsor (as defined) or by the chargor (marubeni europe PLC) to the finance parties (as defined),or any of them,under or pursuant to any finance document (as defined) and all other monies agreed to be paid under the share charge
Short Particulars
First ranking fixed charge over all right,title,interest and benefit in and to the shares (1,750,000 redeemable ordinary shares of $1 in the company) and all dividends,interest and other income thereon. See the mortgage charge document for full details.
Transactions
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