BROWALLIA DISCOUNT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 01963380 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1985 |
| Age | 38 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2010 |
| Years | 13 years, 6 months, 12 days |
SUMMARY
BROWALLIA DISCOUNT COMPANY LIMITED is an dissolved private limited company with number 01963380. It was incorporated 38 years, 5 months, 22 days ago, on 22 November 1985 and it was dissolved 13 years, 6 months, 12 days ago, on 02 November 2010. The company address is 5th Floor 16 Eastcheap, London, EC3M 1BD.
Company Charges
Charge
Created on 21 Oct 2003
Delivered on 08 Nov 2003
Status fully-satisfied
Persons Entitled
Montpellier Group PLC
Amount Secured
£1,745,702 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the issued shares of the union discount company of london limited together with all future shares or securities rights dividends monies warrants or property paid. See the mortgage charge document for full details.
Transactions
Fixed charge letter
Created on 23 Jul 1996
Delivered on 27 Jul 1996
Status fully-satisfied
Persons Entitled
Henry Ansbacher & Co. Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge all the company's right title and interest to and in all designated securities.. See the mortgage charge document for full details.
Transactions
Deed of fixed charge
Created on 21 Sep 1992
Delivered on 26 Sep 1992
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
First fixed charge all sums now and from time to time hereafter receivable by the company by reason or in respect of any transfer or debit of stock or other securites from any stock account for full details see form 395.
Transactions
Fixed charge
Created on 06 Aug 1991
Delivered on 24 Aug 1991
Status fully-satisfied
Persons Entitled
Banque Bruxelles Lambert.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Designated securities as defined by letter of charge dated 6TH august 1991.
Transactions
Legal charge
Created on 04 Jul 1991
Delivered on 22 Jul 1991
Status fully-satisfied
Persons Entitled
Banque International a Luxembourg
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all the company's right title and interest in all designated securities as defined in a legal charge dated 4/7/91.
Transactions
Deed of fixed charge
Created on 04 Jul 1991
Delivered on 20 Jul 1991
Status fully-satisfied
Persons Entitled
Royal Bank of Canada
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the company's right title and interest in all designated securities by way of fixed charge see form 3395 for full details. S.
Transactions
Fixed charge
Created on 04 Jul 1991
Delivered on 17 Jul 1991
Status fully-satisfied
Persons Entitled
Commerzbank Aktiengesell Schaft
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Securities which shall include but not be limited to stocks and shares, bills of exchange etc. see 395 for details.
Transactions
Deed of charge.
Created on 09 Feb 1987
Delivered on 11 Feb 1987
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of England.
Amount Secured
All monies due or to become due from the company to the chargee under an agreement dated 9/2/87 and this charge on any account whatsoever.
Short Particulars
All sums being receivable by the company by reasons or in respect of any transfer or debit of stock or other securities by way of floating charge all right titlle & interest of the company in (1) stock & other securities see doc for details.
Transactions
Collateral agreement.
Created on 20 Jan 1987
Delivered on 03 Feb 1987
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
All the borrowers right title interest in & to all securities clearance accounts which morgan guaranty brussels currently has opened or in the future may open in the name of the borrower & the amount of all securities which now or in the future shall be standing to the credit of a pledged securities account.
Transactions
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