HANSTEEN OBP LIMITED

The Shard 32 London Bridge Street, London, SE1 9SG
StatusDISSOLVED
Company No.05360848
CategoryPrivate Limited Company
Incorporated10 Feb 2005
Age19 years, 3 months, 4 days
JurisdictionEngland Wales
Dissolution03 Jan 2018
Years6 years, 4 months, 11 days

SUMMARY

HANSTEEN OBP LIMITED is an dissolved private limited company with number 05360848. It was incorporated 19 years, 3 months, 4 days ago, on 10 February 2005 and it was dissolved 6 years, 4 months, 11 days ago, on 03 January 2018. The company address is The Shard 32 London Bridge Street, London, SE1 9SG.



Company Charges

A registered charge

Created on 24 Jul 2015

Delivered on 30 Jul 2015

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent

Short Particulars

As more particularly described in clause 3 of the deed of floating charge, a first floating charge over all the assets and undertaking (present and future) of hansteen obp limited.

Transactions

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Supplemental legal mortgage

Created on 28 May 2012

Delivered on 01 Jun 2012

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC (As Security Agent)

Amount Secured

All monies due or to become due from the company to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H property k/a ccl industries LTD estate road 6 south humberside industrial estate grimsby t/no HS309513 together with all buildings fixtures and fixed plant and machinery.

Transactions

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Debenture

Created on 21 Dec 2011

Delivered on 23 Dec 2011

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC as Security Agent

Amount Secured

All monies due or to become due from each chargor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

(For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 10 Jun 2011

Delivered on 23 Jun 2011

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured

All monies due or to become due from the companies (including the charging company) to all or any of the beneficiaries 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

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Legal charge

Created on 29 Apr 2005

Delivered on 11 May 2005

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

Land and buildings at estate road no 6 south humberside industrial estate grimsby t/n HS309513. 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

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Contains public sector information licensed under the Open Government Licence V3.0.

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