INTERBULK GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05308244 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2004 |
| Age | 19 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 24 days |
SUMMARY
INTERBULK GROUP LIMITED is an dissolved private limited company with number 05308244. It was incorporated 19 years, 6 months, 6 days ago, on 08 December 2004 and it was dissolved 3 years, 1 month, 24 days ago, on 20 April 2021. The company address is Phoenix House Phoenix House, Stockton-on-tees, TS18 3HR, England.
Company Charges
A registered charge
Created on 22 Dec 2016
Delivered on 30 Dec 2016
Status fully-satisfied
Persons Entitled
Coöperatieve Rabobank U.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 30 Dec 2016
Status fully-satisfied
Persons Entitled
Coöperatieve Rabobank U.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 30 Dec 2016
Status fully-satisfied
Persons Entitled
Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
Short Particulars
N/A.
Transactions
A registered charge
Created on 09 Mar 2016
Delivered on 14 Mar 2016
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Transactions
Guarantee & debenture
Created on 11 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All monies due or to become due from each charging company or other obligor to the chargee and 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 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
Deed of pledge over shares executed outside the united kingdom and comprising property situated there
Created on 10 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All monies due or to become due from the pledgor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present shares being the ordinary shares the preferred shares and the priority shares. See the mortgage charge document for full details.
Transactions
Shares pledge
Created on 10 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All monies due or to become due from each obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Pledgor has pledged charged and assigned the shares all dividends and all stocks shares securities. See the mortgage charge document for full details.
Transactions
Shares pledge
Created on 10 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All monies due or to become due from each obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Pledgor has pledged charged and assigned the shares all dividends and all stocks shares securities. See the mortgage charge document for full details.
Transactions
Shares pledge
Created on 27 Sep 2006
Delivered on 10 Oct 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Foreach of the Secured Parties
Amount Secured
All monies due or to become due of each obligor to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares,all dividends paid or payable,all stocks,shares,securities,rights,moneys or property. See the mortgage charge document for full details.
Transactions
Deed of assignment of life policy
Created on 01 Sep 2006
Delivered on 11 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Each Ofthe Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee and 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
Skandia life assurance company limited pol no CI1006679203 william john thomson sum assured £700,000 all of its rights in relation to the policy.
Transactions
Deed of assignment of life ploicy
Created on 01 Sep 2006
Delivered on 11 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Each Ofthe Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee and 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
Skandia life assurance company limited pol no CI1006679716 scott cunningham sum assured £700,000 all of its rights in relation to the policy. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 28 Feb 2006
Delivered on 08 Mar 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Secured Parties
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Secured Parties
Amount Secured
All monies due or to become due from each charging company or other obligor to the chargee and 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 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
Shares pledge
Created on 27 Feb 2006
Delivered on 08 Mar 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
Amount Secured
All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares all dividends paid or payable and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details.
Transactions
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