NORIMET LIMITED
| Status | DISSOLVED |
| Company No. | 03332672 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1997 |
| Age | 27 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2019 |
| Years | 4 years, 9 months, 24 days |
SUMMARY
NORIMET LIMITED is an dissolved private limited company with number 03332672. It was incorporated 27 years, 2 months, 19 days ago, on 13 March 1997 and it was dissolved 4 years, 9 months, 24 days ago, on 08 August 2019. The company address is C/O Frp Advisory Kings Orchard C/O Frp Advisory Kings Orchard, Bristol, BS2 0HQ.
Company Charges
CB6 - corporate deposit deed
Created on 21 Mar 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
Citibank International PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the designated account, all moneys, designated account means account number 11642839, see image for full details.
Transactions
Second trader assignment
Created on 30 Dec 2003
Delivered on 05 Jan 2004
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch (Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned rights being each offtake contract. See the mortgage charge document for full details.
Transactions
Deed of plege and assignment
Created on 03 Jul 2003
Delivered on 09 Jul 2003
Status fully-satisfied
Persons Entitled
Ing Belgium, Brussels
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All securities valuables claims documents relating to claims or participations monies amounts outstanding in any currency and all other assets including all due future rights and proceeds deriving from them (interest dividends warrants stock dividends etc) which are or will be held either entirely or in part under whatever designation by the bank. See the mortgage charge document for full details.
Transactions
Assignment
Created on 03 Jul 2003
Delivered on 09 Jul 2003
Status fully-satisfied
Persons Entitled
Ing Belgium, Brussels
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any rights to the goods in relation to which the bank will have extended credit facilities as well as any claims arising in connection to the further sale of such goods as well as any rights arising under an insurance contract covering such goods together with any and all preferential and ancillary rights attached thereto such as pledges sureties reservation of title.
Transactions
Assignment of receivables
Created on 26 Jun 2003
Delivered on 02 Jul 2003
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Benefit in and to the receivables. See the mortgage charge document for full details.
Transactions
Trader designated account charge
Created on 07 Feb 2003
Delivered on 17 Feb 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch (As Trustees for the Finance Parties)
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the trader designated account all its present and future right title and interest in or to the trader designated account and all amounts (including interest) standing to the credit of the trader designated account.. See the mortgage charge document for full details.
Transactions
Trader assignment
Created on 07 Feb 2003
Delivered on 14 Feb 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch (As Trustees for the Finance Parties)
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned rights. See the mortgage charge document for full details.
Transactions
Account charge
Created on 04 Sep 2002
Delivered on 05 Sep 2002
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, Amsterdam Branch
Amount Secured
Any and all of the obligations of the borrower due or to become due to the chargee as agent and trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit. See the mortgage charge document for full details.
Transactions
Assignment of rights under the delivery contracts (trader's assignment)
Created on 04 Sep 2002
Delivered on 05 Sep 2002
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, Amsterdam Branch
Amount Secured
Any and all of the obligations of the borrower due or to become due to the chargee as agent and trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned rights. See the mortgage charge document for full details.
Transactions
Metal pledge
Created on 04 Sep 2002
Delivered on 05 Sep 2002
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, Amsterdam Branch
Amount Secured
Any and all of the borrower's obligations due or to become due to the chargee as agent and trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The transaction commodities. See the mortgage charge document for full details.
Transactions
General letter of pledge and hypothecation
Created on 16 May 2002
Delivered on 31 May 2002
Status fully-satisfied
Persons Entitled
Natexis Banques Populaires
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All bills lading. See the mortgage charge document for full details.
Transactions
Deed of pledge and fixed charge of metal
Created on 22 Apr 2002
Delivered on 02 May 2002
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch as Trustee for and an Behalf of the Finance Parties
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
By way of first priority fixed charge all of the company's right title and interest in and to the metal each bill of lading and each warehouse receipt.
Transactions
Deed of assignment of off-take contracts
Created on 22 Apr 2002
Delivered on 02 May 2002
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch
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 right title and interest in and to eac tak- off contract. See the mortgage charge document for full details.
Transactions
Deed of charge over seller's account
Created on 22 Apr 2002
Delivered on 02 May 2002
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch
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
The account numbered 229237001 and all sums standing to the credit thereof.
Transactions
Rent deposit deed
Created on 10 Apr 2002
Delivered on 13 Apr 2002
Status fully-satisfied
Persons Entitled
Friends Provident Life and Pensions Limited
Amount Secured
£400,000 due or to become due from the company to the chargee
Short Particulars
The sum of £400,000.
Transactions
Deed of charge over a bank account
Created on 15 Feb 2002
Delivered on 21 Feb 2002
Status fully-satisfied
Persons Entitled
Commerzbank Ag London Branch
Amount Secured
Us$ 30,000,000 due or to become due from the company to the chargee acting as facility agent and security trustee under the loan agreement (as defined) (the "assignee") under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Account number 160202492500 (account name norimet limited) and each account and any renewal or designation thereof. See the mortgage charge document for full details.
Transactions
Assignment of rights under sales contracts
Created on 15 Feb 2002
Delivered on 21 Feb 2002
Status fully-satisfied
Persons Entitled
Commerzbank Ag London Branch
Amount Secured
Us$ 30,000,000 due or to become due from the company to the chargee acting as facility agent and security trustee under the loan agreement (as defined) (the "assignee") under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Each of the assignor's rights claims and interests arising out of or as a result of a sales contract no. 011020 dated 7 december 2001. see the mortgage charge document for full details.
Transactions
Security agreement
Created on 30 Jul 2001
Delivered on 18 Aug 2001
Status fully-satisfied
Persons Entitled
Banque Bruxlles Lambert
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All personal and future property of every kind and nature and all instruments,documents,accounts,chattel paper and any other contract rights. See the mortgage charge document for full details.
Transactions
Trade finance security agreement
Created on 18 Jul 2000
Delivered on 20 Jul 2000
Status fully-satisfied
Persons Entitled
United European Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Right title and interest in all moneys and other receivables all policies and contracts of insurance. See the mortgage charge document for full details.
Transactions
Charge over fixed deposit
Created on 12 Jan 2000
Delivered on 22 Jan 2000
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over a cash deposit.
Transactions
Deed of pledge and fixed charge of metal
Created on 28 Jul 1999
Delivered on 16 Aug 1999
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch
Amount Secured
All monies due or to become due from oao norilsk mining company (the borrower) to the chargee (as trustee for and on behalf of the finance parties) under or pursuant to the facility documents (as therein defined)
Short Particulars
All rights title and interest in and to the metal. See the mortgage charge document for full details.
Transactions
Deed of charge over sellers account
Created on 28 Jul 1999
Delivered on 16 Aug 1999
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch
Amount Secured
All monies due or to become due from oao norilsk mining company (the borrower) to the chargee (as trustee for and on behalf of the finance parties) under or pursuant to the facility documents (as therein defined)
Short Particulars
All right title and interest in and to the depositors account designated and numbered 229237-051 and all monies standing to the credit of the accounts. See the mortgage charge document for full details.
Transactions
Deed of assignment of off-take contracts
Created on 28 Jul 1999
Delivered on 16 Aug 1999
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London Branch
Amount Secured
All monies due or to become due from oao norilsk mining company (the borrower) to the chargee (as trustee for and on behalf of the finance parties) under or pursuant to the facility documents (as therein defined)
Short Particulars
All right title and interest in to and under each off take contract and each additional off take contract together with any claims. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 07 May 1999
Delivered on 11 May 1999
Status fully-satisfied
Persons Entitled
General Accident Staff Pension Trustee Limited
Amount Secured
The greater of £115,000 and one year's rent (as determined under the lease dated 7 may 1999) due or to become due from the company to the chargee plus in the event of default any interest being earned on the deposit account and not for the time being paid to the company in accordance with the terms thereof
Short Particulars
Deposit sum of £115,000 (or one year's rent, if greater) plus any interest being earned thereon.
Transactions
Pledge of goods and declaration of assignment
Created on 25 Jun 1998
Delivered on 11 Jul 1998
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All goods and claims arising from titles issued on such goods and all credit balances,claims and other rights thereon. See the mortgage charge document for full details.
Transactions
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