2H OFFSHORE ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 02790139 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 1993 |
| Age | 31 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
2H OFFSHORE ENGINEERING LIMITED is an active private limited company with number 02790139. It was incorporated 31 years, 3 months, 15 days ago, on 15 February 1993. The company address is Ferryside Ferryside, Norwich, NR1 1SW, Norfolk.
Company Charges
A registered charge
Created on 21 Mar 2024
Delivered on 02 Apr 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
N/A.
Transactions
Supplemental deed
Created on 30 Nov 2012
Delivered on 10 Dec 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 05 Jul 2007
Delivered on 16 Jul 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)
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
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
Debenture
Created on 06 Feb 2007
Delivered on 15 Feb 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties 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
Pledge agreement
Created on 14 Jan 2002
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from each obligor, including pledgor to the chargee. Under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right, title and interest in the following (1) one common share of no par value in the capital stock of the issuer. (2) all shares, securities, moneys or property representing a dividend on any of the pledged shares.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Dec 2001
Delivered on 11 Dec 2001
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 under the debenture
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
Guarantee & debenture
Created on 05 Dec 2001
Delivered on 08 Dec 2001
Status fully-satisfied
Persons Entitled
Mark Boyd (As Trustees for the Noteholders from Time to Time Under the Deed)
Amount Secured
£2,000,000 plus interest and costs and all other monies due or to become due from the company to the chargee under the deed
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 11 Nov 1999
Delivered on 12 Nov 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company 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
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