REXAM US INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 02462720 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1990 |
| Age | 34 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Nov 2019 |
| Years | 4 years, 5 months, 15 days |
SUMMARY
REXAM US INVESTMENTS LIMITED is an dissolved private limited company with number 02462720. It was incorporated 34 years, 3 months, 18 days ago, on 24 January 1990 and it was dissolved 4 years, 5 months, 15 days ago, on 26 November 2019. The company address is 100 Capability Green, Luton, LU1 3LG, Bedfordshire, England.
Company Charges
Debenture
Created on 27 Mar 1991
Delivered on 11 Apr 1991
Status fully-satisfied
Persons Entitled
Citybank N.A.
Amount Secured
All monies due or to become due from the company to the chargee trustee for the beneficiaries (as defined) on any account whatsoever under the terms of the facility documents (as defined)
Short Particulars
Please see 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Charge over shares
Created on 05 Feb 1991
Delivered on 07 Feb 1991
Status fully-satisfied
Persons Entitled
Society De Banque Et De Transactions S.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of each of the facility documents (as defined please see 395 for full details in the facility agreement details in the facility agreement dated 2-11-89)
Short Particulars
Charge over shares with payment and discharge of the secured liabilities and all dividends. Please see 395 for full details.
Transactions
As trustee for the beneficiaries (as defined) mortgage debenture
Created on 11 Oct 1990
Delivered on 17 Oct 1990
Status fully-satisfied
Persons Entitled
Citybank, N.A.
Amount Secured
All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined)
Short Particulars
All bonds, debentures or other securities, all dividends, other income. And all other rights stocks, shares, etc. (see 395 for details).
Transactions
Debenture
Created on 31 May 1990
Delivered on 05 Jan 1990
Status fully-satisfied
Persons Entitled
Societe De Benque Thomson S.A.
Amount Secured
£50,000,000 and all other moneys due from the company to the chargee under the terms of the mezzanine facility agreement dated 2/11/89
Short Particulars
All estates and other interests in freehold leasehold or other propsty and all buildings trade and other fixtures, fixed plant machinery from time to time. (See 395 for fetails).
Transactions
Debenture
Created on 20 Mar 1990
Delivered on 02 Apr 1990
Status fully-satisfied
Persons Entitled
City Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee as trustee for the beneficiaries under the terms of each of the facility documents (as defined)
Short Particulars
(See 395 for details). 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
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