GLOBAL CLOSURE SYSTEMS UK LIMITED
| Status | ACTIVE |
| Company No. | 05574332 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2005 |
| Age | 18 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL CLOSURE SYSTEMS UK LIMITED is an active private limited company with number 05574332. It was incorporated 18 years, 7 months, 26 days ago, on 26 September 2005. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, England, England.
Company Charges
A registered charge
Created on 15 Nov 2013
Delivered on 27 Nov 2013
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 25 Nov 2013
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge over accounts
Created on 14 May 2012
Delivered on 22 May 2012
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, London Branch
Amount Secured
All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge subject to the existing security, each of the accounts. See image for full details.
Transactions
Share pledge
Created on 14 May 2012
Delivered on 22 May 2012
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, London Branch
Amount Secured
All monies due or to become due from the company to the chargee and each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Whole right title interest and benefit in and to the charged assets. Charged assets means the shares, the dividends. Shares, united closures and plastics limited (formerly called crown ucp limited) number of shares:3,509,000 £1.00 ordinary, see image for full details.
Transactions
Fixed and floating security document
Created on 14 May 2012
Delivered on 22 May 2012
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, London Branch
Amount Secured
All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge over accounts
Created on 11 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
Credit Suisse as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Each of the accounts, all present and future right title and interest in or to each account and all amounts standing to the credit of or accrued or accruing on each account. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 11 Oct 2005
Delivered on 21 Oct 2005
Status fully-satisfied
Persons Entitled
Credit Suisse for Itself and as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become from the company to the chargee and each secured party 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 dividends. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 11 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
Credit Suisse as Security Agent for the Benefit of the Finance Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All real property and all other real property, investments, uncalled capital and goodwill, beneficial interest in any pension fund, plant and machinery, insurances and all related proceeds, claims of any kind and by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Transactions
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