ANCHOR MAGNETS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03521196 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1998 |
| Age | 26 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ANCHOR MAGNETS (UK) LIMITED is an active private limited company with number 03521196. It was incorporated 26 years, 3 months, 5 days ago, on 03 March 1998. The company address is Bankside Works Bankside Works, Sheffield, S9 5AH, South Yorkshire.
Company Charges
Debenture
Created on 06 Nov 2009
Delivered on 13 Nov 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 see image for full details.
Transactions
Legal charge
Created on 19 Apr 2004
Delivered on 22 Apr 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Bankside works darnall road sheffield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 13 Nov 2002
Delivered on 22 Nov 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H and l/h property k/a bankside works darnall road sheffield t/nos: SYK209764 SYK220780 SYK222888. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Nov 2002
Delivered on 21 Nov 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company 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
Amended and restated share charge
Created on 30 Nov 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
The Lincoln National Life Insurance Company and Lincoln National Income Fund Incjohn Hancock Life Insurance Company, Security-Connecticut Life Insurance Company, Ibj Whitehallcapital Corporation
Amount Secured
The sum of 480,000 sterling due or to become due from the company to the chargee
Short Particulars
480,000 fully paid up ordinary shares of anchor magnets limited; such shares are owned by sms subsidiary company, a corporation registered in delaware, usa.
Transactions
Supplemental legal mortgage
Created on 04 Jan 1999
Delivered on 22 Jan 1999
Status fully-satisfied
Persons Entitled
Fleet Bank Na
Amount Secured
All monies due or to beome due from the company formerly known as goldspun limited to the chargee under a guarantee and debenture dated 16 march 1998
Short Particulars
Land and factory k/a unit 9B bankside darnell south yorkshire t/n SYK233810.
Transactions
Guarantee and debenture made between anchor magnets limited and goldspun limited (the charging companies) and fleet bank N.A.
Created on 16 Mar 1998
Delivered on 25 Mar 1998
Status fully-satisfied
Persons Entitled
Fleet Bank Na
Amount Secured
All monies due or to become due from the charging companies to each beneficiary (as defined) in respect of the UK obligations under or pursuant to the loan documents and all monies due by each other company (except as guarantor for the charging companies giving such covenant) in respect of the UK obligations under or pursuant to the loan documents in either case only to the extent these relate to facilities made available to any group company incorporated in the UK (whether directly or through kane magnetics international inc or any of its subsidiaries incorporated outside the UK)
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
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