ENI HEWETT LIMITED
| Status | ACTIVE |
| Company No. | SC090159 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1984 |
| Age | 39 years, 6 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
ENI HEWETT LIMITED is an active private limited company with number SC090159. It was incorporated 39 years, 6 months, 25 days ago, on 22 October 1984. The company address is 6 Queens Road, Aberdeen, AB15 4ZT, Scotland, Scotland.
Company Charges
Deed of confirmation to debenture
Created on 14 Jan 2008
Delivered on 23 Jan 2008
Status fully-satisfied
Persons Entitled
Bnp Paribas
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Deed of confirmation to bond and floating charge
Created on 14 Jan 2008
Delivered on 23 Jan 2008
Status fully-satisfied
Persons Entitled
Bnp Paribas
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Deed of confirmation
Created on 02 Aug 2007
Delivered on 11 Aug 2007
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa
Amount Secured
All sums due or to become due
Short Particulars
The company in security for the payment and discharge of the secured liabilities grants a floating charge in favour of the security trustee over the assets.
Transactions
Floating charge
Created on 01 Aug 2007
Delivered on 17 Aug 2007
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 01 Aug 2007
Delivered on 17 Aug 2007
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 14 Dec 2006
Delivered on 19 Dec 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 14 Dec 2006
Delivered on 19 Dec 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 11 Dec 2006
Delivered on 21 Dec 2006
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 11 Dec 2006
Delivered on 21 Dec 2006
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa
Amount Secured
All sums due or to become due
Short Particulars
Fixed charges, debenture and floating charge - see form 410 paper apart for details.
Transactions
Floating charge
Created on 24 Aug 2005
Delivered on 01 Sep 2005
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa as Agent and Trustee
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 24 Aug 2005
Delivered on 01 Sep 2005
Status fully-satisfied
Persons Entitled
Bnp Paribas Sa as Agent and Trustee
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Supplemental assignments of fixed charge and floating charge
Created on 01 Mar 2004
Delivered on 18 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The chargor assigns all of the security assets, being the cash cover account.
Transactions
Supplemental security agreement
Created on 01 Mar 2004
Delivered on 18 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The present and future right, title and interest in and to the project documents and licences etc.
Transactions
Floating charge
Created on 01 Mar 2004
Delivered on 18 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 14 Jun 2001
Delivered on 28 Jun 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed charge over security assets; floating charge over same.
Transactions
Bond & floating charge
Created on 14 Jun 2001
Delivered on 28 Jun 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 14 Jun 2001
Delivered on 28 Jun 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed charge over the assigned assets; floating charge over assets.
Transactions
Floating charge
Created on 14 Jun 2001
Delivered on 28 Jun 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Floating charge over security assets; fixed charge over same.
Transactions
Floating charge
Created on 24 Jan 2001
Delivered on 31 Jan 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed charges over assets; floating charge over same.
Transactions
Floating charge
Created on 24 Jan 2001
Delivered on 31 Jan 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Security assignment
Created on 27 Jul 1994
Delivered on 29 Jul 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
All of the company's right, title, interest and benefit, present and future, to or in any proceeds received or receivable by the company pursuant to its rights under clause 10 and schedule 1 of the master agreement and any other relevant provisions relating to the company's rights to receive payment from scottish power PLC or other person in respect of the sale of gas by the company to scottish power PLC or other person pursuant to the master agreement and undertakes promptly to give such notice of assignment as the chargee may require (the "security assets").
Transactions
Debenture
Created on 20 Aug 1993
Delivered on 06 Sep 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
By way of first legal mortgage: all the property all estates or interests in any freehold or leasehold property. See companies house microfiche for more information.
Transactions
Bond & floating charge
Created on 11 Jun 1993
Delivered on 29 Jun 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 16 Nov 1992
Delivered on 27 Nov 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 10 Nov 1989
Delivered on 28 Nov 1989
Status fully-satisfied
Persons Entitled
Industrial Credit Corporation PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
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