MRC TRANSMARK HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 05436123 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2005 |
| Age | 19 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MRC TRANSMARK HOLDINGS UK LIMITED is an active private limited company with number 05436123. It was incorporated 19 years, 1 month, 4 days ago, on 26 April 2005. The company address is Heaton House Heaton House, Cleckheaton, BD19 4DH, England.
Company Charges
Debenture
Created on 27 Mar 2012
Delivered on 05 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Amercia, N.A., London Branch (The Security Trustee)
Amount Secured
All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Each blocked account and all monies standing to the credit of any blocked account and the debts represented by them, book debts the proceeds of the same and all monies otherwise due, the benefit of all rights securities and guarantees see image for full details.
Transactions
Specific security deed
Created on 28 Sep 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to 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 secured property being the shares, the share rights, the cretificates and all proceeds of the shares and the share rights see image for full details.
Transactions
Share charge
Created on 28 Sep 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to 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 charged assets being - the shares and the share rights see image for full details.
Transactions
Debenture
Created on 28 Sep 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to 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
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
Mortgage of shares
Created on 06 Jul 2005
Delivered on 22 Jul 2005
Status fully-satisfied
Persons Entitled
Cooperatieve Centrale Raiffeisen Boerenleenbank B.V.
Amount Secured
All monies due or to become due of each obligor to any secured finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage over all of the shares in the share capital of transmark heaton valves limited a first fixed charge over any divident or interest paid or payable. See the mortgage charge document for full details.
Transactions
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