NBML LIMITED
| Status | DISSOLVED |
| Company No. | 02703051 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1992 |
| Age | 32 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2010 |
| Years | 13 years, 7 months, 14 days |
SUMMARY
NBML LIMITED is an dissolved private limited company with number 02703051. It was incorporated 32 years, 1 month, 11 days ago, on 02 April 1992 and it was dissolved 13 years, 7 months, 14 days ago, on 29 September 2010. The company address is Building 17 Dunsfold Park Stovolds Hill, Cranleigh, GU6 8TB, Surrey.
Company Charges
Guarantee & debenture
Created on 01 Jun 2005
Delivered on 04 Jun 2005
Status outstanding
Persons Entitled
Barclays Bank PLC
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
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.
Transactions
Debenture
Created on 31 Jul 2000
Delivered on 14 Aug 2000
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of any obligor to the chargee (as agent and trustee for the transaction parties) and to each transaction party (as defined) under each transaction document (as defined) to which the company is a party
Short Particulars
See form 395 for fill 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. See the mortgage charge document for full details.
Transactions
Deed of rectification
Created on 25 Apr 1994
Delivered on 25 Apr 1994
Status fully-satisfied
Persons Entitled
Mithras Investment Trust PLC as Agent and Trustee for the Finance Parties
Amount Secured
And amending the terms of a mezzanine guarantee and debenture dated 10 september 1993
Short Particulars
The property as detailed in the original mezzanine guarantee and debenture being. 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
Mezzanine guarantee and debenture
Created on 10 Sep 1993
Delivered on 23 Sep 1993
Status fully-satisfied
Persons Entitled
Mithras Investment Trust PLC as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the company to the chargee in respect of the facilities agreement dated 10 september 1993 on any account whatsoever
Short Particulars
(For full details see form 395). 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
Guarantee and debenture
Created on 10 Sep 1993
Delivered on 17 Sep 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
The ground floor east wing first floor west wing and second floor west wing of warwick house azalea drive swanley kent with all buildings and fixtures (including trade fixtures and fixed plant and machinery. 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
Letter of set-off
Created on 10 Sep 1993
Delivered on 17 Sep 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums which are at the date of the hletter of set-off or which at any time after the date of the letter be at the credit of any account or accounts in the chargees books in the name of the company.
Transactions
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