PETRO-CANADA ENERGY NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 03084447 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1995 |
| Age | 28 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PETRO-CANADA ENERGY NORTH SEA LIMITED is an active private limited company with number 03084447. It was incorporated 28 years, 10 months, 8 days ago, on 26 July 1995. The company address is 3rd Floor 3rd Floor, Altrincham, WA14 2DT, Cheshire.
Company Charges
Deed of amendment
Created on 01 Apr 2004
Delivered on 03 Apr 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the company or any other member of the intrepid group to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the securities all distributions all rights moneys or property. See the mortgage charge document for full details.
Transactions
Deed of amendment
Created on 17 Dec 2003
Delivered on 19 Dec 2003
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the company or any other member on the intrepid group to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the securities all distributions all rights moneys or property.. See the mortgage charge document for full details.
Transactions
Deed of amendment
Created on 28 Nov 2003
Delivered on 29 Nov 2003
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Agent and Trustee for the Banks
Amount Secured
All monies due or to become due from the company or any other member of the intrepid group to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
10 ordinary shares of us $1 each in intrepid energy C.N.S. limited. All distributions made or payable in respect of the securities. All rights, moneys or property of whatsoever nature accruing to or offered at any time by way of redemption, bonus, preference, option, purchase consideration or otherwise.
Transactions
Floating charge
Created on 30 Jun 2003
Delivered on 02 Jul 2003
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All indebtedness or other liabilities due or to become due from the company or any other member of the intrepid group to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Deed of charge over shares and securities
Created on 30 Jun 2003
Delivered on 02 Jul 2003
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All indebtedness or other liabilities due or to become due from the company or any other member of the intrepid group to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The securities specified in the initial schedule. See the mortgage charge document for full details.
Transactions
Deed of charge over shares and securities
Created on 31 Jan 2002
Delivered on 06 Feb 2002
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the company to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The securities being (a) 2,000,000 ordinary shares of us$1 each in intrepid energy nsl limited (b) 1,000 deferred shares of £1 each in intrepid energy C.N.S. limited (c) 2 ordinary shares of £1 each in intrepid oil transportation limited; and (d) 100 ordinary shares of us$1 each in intrepid energy C.N.S. limited. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 31 Jan 2002
Delivered on 06 Feb 2002
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the company to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge the property, assets, rights and revenues of the company present and future including its uncalled share capital (if any).
Transactions
Deed of charge over shares
Created on 05 Jan 2001
Delivered on 09 Jan 2001
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the company's right title and interest in and to the securities specified in the initial schedule together with such other securities specified in the additional schedule. See the mortgage charge document for full details.
Transactions
Security on cash deposit
Created on 02 Jul 1999
Delivered on 08 Jul 1999
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a guarantee of even date
Short Particulars
The sum of £912,525 deposited in a security account with the bank. See the mortgage charge document for full details.
Transactions
Deed of charge over shares and securities
Created on 03 Aug 1998
Delivered on 07 Aug 1998
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited(As Agent)
Amount Secured
All monies due or to become due from the company to the chargee in accordance with the credit agreement
Short Particulars
Equitable charge the securities (as defined). See the mortgage charge document for full details.
Transactions
Charge and set-off agreement over credit balance
Created on 05 Jun 1998
Delivered on 16 Jun 1998
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies due or to become due from the company to the chargee (the agent) and the banks under or in connection with the renee drawing (as defined) or on any account whatsoever
Short Particulars
All sums from time to time standing to the credit of the deposit account k/a "the renee charged deposit account".. See the mortgage charge document for full details.
Transactions
Charge and set-off agreement over credit balance
Created on 30 Jan 1998
Delivered on 10 Feb 1998
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies due or to become due from the company to the chargee under the pickerill drawing (as defined) and all other monies due under the supplemental agreement dated 30TH january 1998 and the charge
Short Particulars
A first fixed charge over the benefit and right to repayment of all sums from time to time standing to the credit of the deposit account k/a "the pickerill charged deposit account".. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 07 Nov 1997
Delivered on 11 Nov 1997
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited as Agent and Trustee for the Banks (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the credit agreement (as therein defined) and this charge
Short Particulars
First floating charge the undertaking being:- the property and the proceeds of any insurance claim, assets, rights, revenues including uncalled share capital. See the mortgage charge document for full details.
Transactions
Charge and set-off agreement over credit balance
Created on 24 Sep 1997
Delivered on 26 Sep 1997
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the indemnity dated 21 august 1997 and granted by the company in favour of the bank
Short Particulars
A first fixed charge over the benefit and right to repayment of all sums standing to the credit of the deposit account no. 22000103 at chase manhattan bank.
Transactions
Floating charge
Created on 12 Sep 1997
Delivered on 24 Sep 1997
Status fully-satisfied
Persons Entitled
Chase Manhattan Bank
Amount Secured
The sum of £1 and all monies due or to become due from the company to the chargee under the terms of the floating charge
Short Particulars
A first floating charge over the property assets rights and revenues of the company present and future including its uncalled share capital (if any).
Transactions
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