USW PCN, INC.
IMPERIAL PLACE,MAXWELL ROAD,

Hellopages » Hertfordshire » Hertsmere » WD6 1EA

Company number FC016069
Status Active
Incorporation Date 11 June 1991
Company Type Other company type
Address MARK STAFFORD BELL + 1 OTHER, UNIT 3,, IMPERIAL PLACE,MAXWELL ROAD,, BOREHAMWOOD HERTS, UNITED STATES, WD6 1EA
Home Country UNITED STATES
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Admin closure 19/06/2013; Declaration of satisfaction of mortgage/charge; Particulars of mortgage/charge. The most likely internet sites of USW PCN, INC. are www.uswpcn.co.uk, and www.usw-pcn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Usw Pcn Inc is a Other company type. The company registration number is FC016069. Usw Pcn Inc has been working since 11 June 1991. The present status of the company is Active. The registered address of Usw Pcn Inc is Mark Stafford Bell 1 Other Unit 3 Imperial Place Maxwell Road Borehamwood Herts United States Wd6 1ea. . BELL, Brian Mayes is a Secretary of the company. BRILZ, Stephen Edward is a Secretary of the company. STEPHENS, Terry Kathleen is a Secretary of the company. CALLAHAN, Richard John is a Director of the company. DEFAO, John Eugene is a Director of the company. GRAS, Robert William is a Director of the company.


Current Directors

Secretary
BELL, Brian Mayes
Appointed Date: 26 July 1991
Secretary
BRILZ, Stephen Edward
Appointed Date: 26 July 1991
Secretary
STEPHENS, Terry Kathleen
Appointed Date: 26 July 1991
Director
CALLAHAN, Richard John
Appointed Date: 26 July 1991
84 years old
Director
DEFAO, John Eugene
Appointed Date: 26 July 1991
79 years old
Director
GRAS, Robert William
Appointed Date: 26 July 1991
86 years old

USW PCN, INC. Events

19 Jun 2013
Admin closure 19/06/2013
13 Jun 1997
Declaration of satisfaction of mortgage/charge
01 Nov 1996
Particulars of mortgage/charge
01 Feb 1996
Declaration of satisfaction of mortgage/charge
26 Jan 1996
Declaration of satisfaction of mortgage/charge
...
... and 7 more events
22 Apr 1994
Particulars of mortgage/charge
03 Mar 1993
Particulars of mortgage/charge
01 Dec 1992
Particulars of mortgage/charge
26 Jul 1991
Business address elstree tower elstree way boreham wood hertfordshire , WD6 1DT
26 Jul 1991
Foreign company registration

USW PCN, INC. Charges

14 October 1996
Partnership debenture
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC,as Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Partnership debenture
Delivered: 15 December 1995
Status: Satisfied on 13 June 1997
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Supplemental agreement
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: 1). land at tooting and mitchum football club sandy lane…
27 March 1995
Supplemental agreement
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co.Limited
Description: 1). land at tooting & mitchum football club sandy lane…
27 March 1995
Partnership debenture
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 26 January 1996
Persons entitled: S.G. Warburg & Co Limitedthe Security Trustee
Description: 1).Land at tooting and mitcham football club sandy lane…
22 February 1993
Licence
Delivered: 3 March 1993
Status: Satisfied on 1 February 1996
Persons entitled: Grosvenor Estate Belgravia
Description: £5,000 deposited by the licencee with the chargee.
12 November 1992
Security agreement
Delivered: 1 December 1992
Status: Satisfied on 26 January 1996
Persons entitled: S.G. Warburg & Co. LTD.as the "Security Trustee" for the Beneficiaries(As Defined)
Description: Fixed and floating charges over all the right,title and…

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