AMEY LIMITED
| Status | ACTIVE |
| Company No. | 02379479 |
| Category | Private Limited Company |
| Incorporated | 04 May 1989 |
| Age | 34 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AMEY LIMITED is an active private limited company with number 02379479. It was incorporated 34 years, 11 months, 26 days ago, on 04 May 1989. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.
Company Charges
Rent payment and deposit agreement
Created on 15 May 2009
Delivered on 29 May 2009
Status fully-satisfied
Persons Entitled
Townsman Corporation
Amount Secured
All 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 monies held in deposit account.
Transactions
Share charge
Created on 22 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as the Security Agent
Amount Secured
All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the shares meaning the securities specified in the schedule to the deed and all related rights. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 14 Mar 2003
Delivered on 26 Mar 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Bridge security document
Created on 01 Jul 1999
Delivered on 16 Jul 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future monies debts and liabilities due or to become due from the company to the chargee under or in connection with the bridge facility and the security document (as defined)
Short Particulars
The underwriting agreement between the borrower and each of the underwritiers in respect of the rights issue in the agreed form. See the mortgage charge document for full details.
Transactions
Share charge
Created on 01 Jul 1999
Delivered on 16 Jul 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Benefit of the Banks
Amount Secured
All present and future monies debts and liabilities due or to become due from the company to the chargee, the issuing bank (as defined)and/or the banks under or in connection with the finance document
Short Particulars
By way of fixed charge the shares and the dividends. See the mortgage charge document for full details.
Transactions
Share charge
Created on 21 Jan 1999
Delivered on 10 Feb 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future moneys, debts and liabities due, owing and incurred by the company to the chargee under or in connection with any finance document (in each case, whether alone or jointly, or jointly and severally, with any other person, whether actually or contingently and whether as principal, surety or otherwise)
Short Particulars
By way of first fixed charge the shares and dividends.. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 05 Nov 1992
Delivered on 12 Nov 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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 "deposit(s)" (please see doc for full details).
Transactions
Assignment
Created on 26 Jan 1992
Delivered on 10 Feb 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies due or owing to the company under or by virtue of a deposit account in the name of amey holdings limited with barclays bank finance company (jersey) limited domiciled in jersey under account no. 053643/002.
Transactions
Assignment
Created on 19 Mar 1991
Delivered on 08 Apr 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account number 49693/002 in the name of ame holdings limited with barclays bank finance company (jersey) limited.
Transactions
Assignment
Created on 12 Dec 1990
Delivered on 28 Dec 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All moneys due or owing under or by virtue of finds held at barclays bank finance company (jersey) LTD in o a/c resignated berclays bank PLC re. Arney holdings LTD.
Transactions
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