ENERGY CRANES INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 04679474 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2003 |
| Age | 21 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGY CRANES INTERNATIONAL LIMITED is an active private limited company with number 04679474. It was incorporated 21 years, 2 months, 23 days ago, on 26 February 2003. The company address is 30 Crown Place, London, EC2A 4ES.
Company Charges
A registered charge
Created on 14 Jan 2016
Delivered on 20 Jan 2016
Status fully-satisfied
Persons Entitled
Hawk Finco Limited
Transactions
Security accession deed
Created on 24 Oct 2012
Delivered on 06 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Amount Secured
All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Insurance assignment of key-man policies
Created on 17 Aug 2011
Delivered on 23 Aug 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever
Short Particulars
The key-man policies being aegon scottish equitable life douglas alan sedge policy no LO194303733 sum assured $1,000,000 all monies,proceeds and claims arising from any key-man policy.
Transactions
Insurance assignment of keyman policies
Created on 01 Jul 2010
Delivered on 06 Jul 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to the key-man policies insurer aegon scottish equitable life assured douglas alan sedge policy number L0194303733 and sum assured £1,000,000 see image for full details.
Transactions
Insurance assignment of key-man policies
Created on 17 Dec 2009
Delivered on 19 Dec 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Full title guarantee in accordance with the law of property as continuing security for payment of the secured obligations the assignor assigned and agreed to assign absolutely all its present and future right title and interest see image for full details.
Transactions
Assignment of keyman life policy
Created on 15 Dec 2009
Delivered on 17 Dec 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the original obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assurance company: friends provident international limited. Policyholder: energy cranes international LTD. Life assured: mar graham thomson. Policy number: 14952018 see image for full details.
Transactions
Group debenture
Created on 31 Mar 2008
Delivered on 16 Apr 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Amended and restated membership interest pledge agreement
Created on 31 Aug 2007
Delivered on 15 Sep 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the right title and interest in and to the collateral.
Transactions
Deed of confirmation in respect of a debenture
Created on 31 Aug 2007
Delivered on 15 Sep 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole of the property assets and undertaking including uncalled capital from time to time. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Sep 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland as Agent and Security Trustee for Itself and the Other Securedparties (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Membership interest pledge agreement
Created on 01 Sep 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Securedparties (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right, title and interest in and to the collateral as security for the secured obligations. See the mortgage charge document for full details.
Transactions
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