SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
| Status | ADMINISTRATION |
| Company No. | 03064440 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1995 |
| Age | 28 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED is an administration private limited company with number 03064440. It was incorporated 28 years, 11 months, 26 days ago, on 05 June 1995. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Charges
A registered charge
Created on 25 Mar 2019
Delivered on 01 Apr 2019
Status outstanding
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 14 Dec 2017
Delivered on 19 Dec 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument.
Transactions
A registered charge
Created on 30 Apr 2015
Delivered on 02 May 2015
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 30 May 2014
Delivered on 10 Jun 2014
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch as Security Trustee
Transactions
A registered charge
Created on 30 May 2014
Delivered on 10 Jun 2014
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch as Security Trustee
Transactions
A registered charge
Created on 09 Dec 2013
Delivered on 17 Dec 2013
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge
Created on 27 Mar 2013
Delivered on 02 Apr 2013
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited London Branch
Amount Secured
All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares being 42,400,000 ordinary shares of £1 and all other shares from time to time owned & all related rights see image for full details.
Transactions
A fixed and floating charge debenture
Created on 09 Jun 1997
Delivered on 23 Jun 1997
Status fully-satisfied
Persons Entitled
Bankers Trustee Company Limited (As Trustee for the Secured Creditors)
Amount Secured
All monies due or to become due from any obligor (as defined) to the chargee on any account whatsoever (including under or in connection with any secured finance document)
Short Particulars
By clause 3.1.1 of the debenture: by way of first legal mortgage the real property described in schedule 1 and all other real property in england and wales now belonging to it. By clause 3.1.2 of the debenture: by way of fixed equitable charge all real property now belonging to it (except that charged by clause 3.1.1) and all real property acquired by it after the date of debenture. By clause 3.1.3 of the debenture: by way of first fixed charge (but excluding assets expressed to be assigned pursuant to clause 3.2): all book debts and accounts, all its present and future investments rights attaching or relating to investments and all assets hereafter belonging to the company and deriving from investments or such rights (other than any shares and dividends), all its present and future shares and dividends, all its present and future uncalled capital, all its present and future intellectual property and the benefit of all present and future licences and sub-licences of intellectual property granted either by or to it, all its plant and machinery. (N.b please note that there is no real property in schedule 1).. see the mortgage charge document for full details.
Transactions
Some Companies
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 10169523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 01563632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Status: | ACTIVE |
| Category: | Private Limited Company |