STENA HSD LIMITED
Status | ACTIVE |
Company No. | 02849743 |
Category | Private Limited Company |
Incorporated | 01 Sep 1993 |
Age | 30 years, 8 months, 16 days |
Jurisdiction | England Wales |
SUMMARY
STENA HSD LIMITED is an active private limited company with number 02849743. It was incorporated 30 years, 8 months, 16 days ago, on 01 September 1993. The company address is 6 Arlington Street, London, SW1A 1RE, England.
Company Charges
First priority british statutory mortgage
Created on 10 Dec 2004
Delivered on 29 Dec 2004
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from stena international B.V. and stena (switzerland) ag to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
64/64TH in the motor vessel 'stena spey' with official number 703396,. see the mortgage charge document for full details.
Transactions
Deed of covenants
Created on 10 Dec 2004
Delivered on 29 Dec 2004
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the ship the insurances of the ship and all requisition compensation of the ship 'stena spey'. See the mortgage charge document for full details.
Transactions
First priority british statutory mortgage
Created on 13 Nov 2002
Delivered on 27 Nov 2002
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
64/64TH shares of which the company are the owners of the ship and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details.
Transactions
Deed of covenants collateral to a first priority british statutory ship mortgage
Created on 13 Nov 2002
Delivered on 27 Nov 2002
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)(as Security Trustee)
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 of the company's rights title and interest presernt and future in and to the ship the insurance of the ship all requisition compensation of the ship and any of the proceeds of the forgoing the ship being M.V. "stena spey".
Transactions
Second priority british statutory mortgage
Created on 01 Oct 1997
Delivered on 09 Oct 1997
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All moneys owing on an account current between the company and the chargee regulated by a deed of guarantee and indemnity dated 11TH december 1995 whereby the company has guaranteed to the chargee the obligations of stena international bv (the borrower) in respect of all sums due or to become due under a loan and guarantee facility agreement dated 11TH december 1995 as amended by a supplemental agreement dated 6TH december 1996 and as further amended novated and restated by a master amending agreement dated 26TH september 1997 and by a deed of covenants collateral to the mortgage dated 11TH december 1995
Short Particulars
64/64TH shares in the oil drilling vessel stena spey and her boats guns ammunition small arms and appurtenances official no.709996.
Transactions
Deed of covenants
Created on 18 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab as Security Agent for Itself and the Beneficiaries (As Defined)
Amount Secured
All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan aand gurantee facility agreement dated 11/12/95 as amended and a deed of guarantee and indemnity of even date
Short Particulars
All of the compay's right title and interest present and future in and to the semi-submersible drilling rig stena spey. See the mortgage charge document for full details.
Transactions
First priority british statutory mortgage
Created on 18 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ) and the Beneficiaries (as Defined)
Amount Secured
All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 as amended by an agreement dated 6/12/96 and this charge
Short Particulars
All 64/64TH shares in the semi-submersible drilling rig stena spey )ex high seas driller) registered under british flag official no 703996 and in her appurtenances.
Transactions
Second british statutory mortgage
Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
The principal sum of USD5,750,000 and any other sums or monies due from the company to the chargee under or pursuant to the windsor loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement)
Short Particulars
All of the companys 32/64TH shares in the rig. See the mortgage charge document for full details.
Transactions
First british statutory mortgage
Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
The principal sum of USD5,750,000 and any other sums or monies due and owing from the company to the chargee under or pursuant to the stenaco loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement)
Short Particulars
All of the companys 32/64TH shares in the rig. See the mortgage charge document for full details.
Transactions
Loan agreement
Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
The principal sum of USD5,750,000 and any other sums or monies due and owing from the company to the chargee under or pursuant to the stenaco loan agreement dated 26TH november 1993 and the security documents (as defined in the agreement)
Short Particulars
All of the companys right title & interest in & to the companys earnings account, deposit account & retention account. See the mortgage charge document for full details.
Transactions
Deed of covenant
Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
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 under the terms of the "security documents" (as defined)
Short Particulars
The semi-submersible drilling rig "high seas driller". See the mortgage charge document for full details.
Transactions
Deed of covenant
Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
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 under the terms of the "security documents" (as defined)
Short Particulars
The semi-submersible drilling rig "high seas driller". See the mortgage charge document for full details.
Transactions
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