SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD.
| Status | ACTIVE |
| Company No. | 02553758 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1990 |
| Age | 33 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. is an active private limited company with number 02553758. It was incorporated 33 years, 7 months, 5 days ago, on 30 October 1990. The company address is 1st Floor 20 King Street, London, SW1Y 6QY, United Kingdom.
Company Charges
A registered charge
Created on 11 Aug 2017
Delivered on 16 Aug 2017
Status fully-satisfied
Persons Entitled
Bank of China Limited, London Branch
Transactions
A registered charge
Created on 07 Sep 2016
Delivered on 21 Sep 2016
Status fully-satisfied
Persons Entitled
J.P. Morgan Securities PLC
Transactions
A registered charge
Created on 07 Sep 2016
Delivered on 12 Sep 2016
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A., London Branch
Transactions
A registered charge
Created on 20 Feb 2014
Delivered on 22 Feb 2014
Status fully-satisfied
Persons Entitled
Bank of China Limited, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of assignment
Created on 25 Nov 2011
Delivered on 14 Dec 2011
Status fully-satisfied
Persons Entitled
Natixis
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assignor as security for the due and punctual payment and delivery of the secured obligations has undertaken to assign absolutely with full title guarnatee to the assignee its rights under the assigned contracts see image for full details.
Transactions
General deed of pledge of goods and assignment of claims
Created on 13 Nov 2009
Delivered on 04 Dec 2009
Status fully-satisfied
Persons Entitled
Credit Agricole (Suisse) S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any goods in the possession of the chargee or at its disposal whether in warehouses, in the hands of agents or stored and all goods owned by the chargee including bills of lading and storage certificates; any claims arising from sale of goods; see image for full details.
Transactions
Receivables assignment
Created on 20 May 2009
Delivered on 28 May 2009
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
With full title guarantee all its right, title and interest in and to each debt that is owed or will become due to the company see image for full details.
Transactions
Security deed
Created on 27 Aug 2008
Delivered on 16 Sep 2008
Status fully-satisfied
Persons Entitled
Rabobank International, London Branch
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
The goods and the deposit see image for full details.
Transactions
General assignment of receivables
Created on 12 Sep 2007
Delivered on 01 Oct 2007
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V., London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right, title and interest in and to the receivables. See the mortgage charge document for full details.
Transactions
A general assignment
Created on 29 Dec 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank
Amount Secured
The outstanding indebtedness being the aggregate of the loan (as defined) and interest accrued and accruing thereon, the expenses (as defined) and all other sums of money from time to time owing by unisina navigation co to the chargee (the "security trustee") whether actually or contingently, under the loan agreement (as defined) and the mortgage (as defined) or pursuant to the security documents (as defiend) to which unisina navigation co is a party or any of them
Short Particulars
All the company's rights title and interest in and to the insurances (as defined) including claims of whatsoever nature and return of premiums; and any requisition compensation (as defined).. See the mortgage charge document for full details.
Transactions
Charge
Created on 10 Jan 1996
Delivered on 19 Jan 1996
Status fully-satisfied
Persons Entitled
Credit Suisse
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 documents of title and/or negotiable instruments including, without limitation, bills of exchange, transport documents, warrants etc.. see the mortgage charge document for full details.
Transactions
General assignment
Created on 29 Sep 1994
Delivered on 12 Oct 1994
Status fully-satisfied
Persons Entitled
Chemical Bank
Amount Secured
$ 35,000,000 and all other monies due or to become due from unisina navigation co. To the chargee under the terms of the loan agreement, the mortgage, and the other security documents (as defined in the assignment)
Short Particulars
All the companys rights title and interest in and to the insurances (as defined in the assignment) including claims of whatsoever nature and return of premiums and any requisition compensation (as defined ). see the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Jul 1993
Delivered on 20 Jul 1993
Status fully-satisfied
Persons Entitled
Bank of China
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9 july 1993 or on any account whatsoever
Short Particulars
Flat number 2 on the ground floor and parking space number 37 and flat number 31 on the third floor and parking space number 44 and flat number 41 on the fourth floor and parking space number 23 at vestry court,number 5 monck street,westminster,london SW1P 2BQ together with all building fixtures and fittings plant and machinery and furniture. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 13 Mar 1991
Delivered on 20 Mar 1991
Status fully-satisfied
Persons Entitled
National Power PLC.
Amount Secured
For securing the company's better performance of its obligations under a lease dated 13/3/91 made between the company and national power PLC in particular the obligation to pay rent under the terms of the lease.
Short Particulars
The sum of £55,000 deposited in an interest bearing account at national westminster bank PLC together with all interests from time to time earned.
Transactions
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