OXOID LIMITED
| Status | ACTIVE |
| Company No. | 03291857 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1996 |
| Age | 27 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OXOID LIMITED is an active private limited company with number 03291857. It was incorporated 27 years, 6 months, 10 days ago, on 09 December 1996. The company address is 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, Cheshire.
Company Charges
Standard security which was presented for registration in scotland on 11 august 2003
Created on 11 Aug 2003
Delivered on 21 Aug 2003
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
Land generally to the north of auld bond road inveralmond south business park perth in the county of perth t/no: PTH18818.
Transactions
Deed of assignment of keyman life policy
Created on 28 Jul 2000
Delivered on 10 Aug 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All indebtedness liabilities and obligations from the company and/or any group company (as defined) under the banking documents (as defined) and the mezzanine documents (as defined) to the security beneficiaries (as defined)
Short Particulars
Full title guarantee to the security trustee the policies and all monies including bonuses accrued after 28TH july 2000 which shall become payable under them. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 28 Jul 2000
Delivered on 08 Aug 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(The Security Trustee)
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 under the banking documents and the mezzanine documents
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 by exchange of letters
Created on 08 Jan 1997
Delivered on 24 Jan 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland in Its Capacity as Security Trustee for Itself and the Lenders (As Defined)
Amount Secured
All sums and the due satisfaction of all liabilities now due or to become due from the company formerly known as pewter no. 2 limited to the chargees under the terms of the facility agreement and/or the guarantee (as defined)
Short Particulars
The shares in the company of which the pledgor has full and unencumbered ownership including all options and other rights in respect thereof and all dividends and other property or proceeds from time to time received. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 08 Jan 1997
Delivered on 22 Jan 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee as security trustee for the security beneficiaries (as defined) (the security trustee) by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
Short Particulars
The company mortgaged and charged and agreed to mortgage and charge to the security trustee all non-charging overseas subsidiaries shares held as at 8TH january 1997 or in the future by it and/or any nominee on its behalf the to be security by way of first mortgage or charge and mortgaged and charged and agreed to mortgage and charge to the security trustee all the related rights accruing to all or any of the non-charging overseas subsidiaries shares held as at 8TH january 1997 or in the future by it and/or any nominee on its behalf. Related rights means all dividends and interest payable in relation thereto and all stocks shares and securities etc. see the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 08 Jan 1997
Delivered on 11 Jan 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC ("the Secuirty Trustee")
Amount Secured
In favour of the royal bank of scotland PLC ("the security trustee") all indebtedness, liabilities and obligations which are as at 8TH january 1997 or may thereafter be due, owing or incurred in any manner whatsoever to the security beneficiaries (as defined) by any group company (as defined) whether actually or contingently, whether pursuant to the guarantee or otherwise, whether solely or jointly with any other person, whether as principal or surety and whether or not the security beneficiaries (as defined) shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beeficiaries (as defined) at the request of any group company (as defined) in connection with foreign exchange transactions, acceptances, discounting or otherwise or under guarantees, bonds, indemnities, documentary or other credits or any instruments whatsoever and including interest, discount, commission and other lawful charges or reasonable expenses which the security beneficiaries (as defined) may in the course of their business charge in respect of any facilities or accommodation or service provided by the security beneficiaries (as defined) for the keeping any group company's account ("the secured obligations")
Short Particulars
Lease of unit 11 wade road kingsland industrial estate basingstoke hampshire. Lease of unit 3 bilton road kingsland industrial estate basingstoke hampshire.. 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
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