SIMEC PORTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03090130 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1995 |
| Age | 28 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SIMEC PORTS (UK) LIMITED is an active private limited company with number 03090130. It was incorporated 28 years, 9 months, 17 days ago, on 11 August 1995. The company address is C/O Simec Transport Ltd Birdport C/O Simec Transport Ltd Birdport, Newport, NP19 4RE, Wales.
Company Charges
A registered charge
Created on 31 Mar 2020
Delivered on 08 Apr 2020
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Short Particulars
By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 06 Feb 2020
Delivered on 10 Feb 2020
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 16 Jan 2020
Delivered on 16 Jan 2020
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 29 Nov 2019
Delivered on 02 Dec 2019
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 18 Nov 2016
Delivered on 25 Nov 2016
Status fully-satisfied
Persons Entitled
Finance Wales Investments (3) Limited
Transactions
A registered charge
Created on 02 Jul 2014
Delivered on 02 Jul 2014
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Short Particulars
Assignment.
Transactions
A registered charge
Created on 27 Feb 2014
Delivered on 28 Feb 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 31 Jan 2014
Delivered on 31 Jan 2014
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 05 Sep 2013
Delivered on 09 Sep 2013
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 13 Aug 2013
Delivered on 15 Aug 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Fixed & floating charge
Created on 29 Sep 2011
Delivered on 07 Oct 2011
Status fully-satisfied
Persons Entitled
Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 31 Jan 2001
Delivered on 15 Feb 2001
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 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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