MOORGATE INDUSTRIES UK LIMITED
LONDON STEMCOR UK LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 00495682
Status Active
Incorporation Date 22 May 1951
Company Type Private Limited Company
Address LONGBOW HOUSE, 14 - 20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of MOORGATE INDUSTRIES UK LIMITED are www.moorgateindustriesuk.co.uk, and www.moorgate-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorgate Industries Uk Limited is a Private Limited Company. The company registration number is 00495682. Moorgate Industries Uk Limited has been working since 22 May 1951. The present status of the company is Active. The registered address of Moorgate Industries Uk Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . MOORE, Jade Louise is a Director of the company. SODEN, John Francis is a Director of the company. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary LEVINE, Brian Allen has been resigned. Secretary PAUL, David John has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director ATTENBOROUGH, William John has been resigned. Director BARLEY, Antony David has been resigned. Director BROOM, Michael Gerard has been resigned. Director CAMPBELL-SMITH, Trevor has been resigned. Director COHEN, Neil has been resigned. Director DIXON, Anthony William has been resigned. Director DOMNICK, Hans Jurgen has been resigned. Director EDMONDS, Herbert, Dr has been resigned. Director EDMONDS, Philip Martin has been resigned. Director FAKTOR, David Michael has been resigned. Director FAULKNER, Peter has been resigned. Director GAYLARD, Michael Ivor has been resigned. Director GILES, Wendy Alison has been resigned. Director GRAF, Steven Mitchell has been resigned. Director GROSSMAN, Daniel has been resigned. Director LEWIS, Stephen Charles has been resigned. Director MAINWARING, John Cherrington has been resigned. Director MARR, Robert Andrew has been resigned. Director MOGFORD, David Henry has been resigned. Director OPPENHEIMER, Ralph David has been resigned. Director PAUL, David John has been resigned. Director PRYOR, Martin Thomas has been resigned. Director SANDS, Richard John has been resigned. Director SMITH, Tony Kenneth has been resigned. Director STANNERS, John Peter has been resigned. Director THOMAS, Richard Norman has been resigned. Director VERDEN, Julian has been resigned. Director WILKINSON, Richard has been resigned. Director WILLIAMS, Alan Ernest John has been resigned. Director ZEEDERBERG, Anthony Rupert has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
MOORE, Jade Louise
Appointed Date: 20 October 2015
51 years old
Director
SODEN, John Francis
Appointed Date: 20 October 2015
73 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew Stanley
Resigned: 12 July 2011
Appointed Date: 19 May 2010
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 15 November 2006
Appointed Date: 21 June 2001
Secretary
KAIZER, Alan Derek
Resigned: 10 December 1996
Secretary
LEVINE, Brian Allen
Resigned: 14 July 2000
Appointed Date: 10 December 1996
Secretary
PAUL, David John
Resigned: 21 June 2001
Appointed Date: 14 July 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 12 July 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 18 May 2010
Appointed Date: 15 November 2006
Director
ATTENBOROUGH, William John
Resigned: 17 January 2003
73 years old
Director
BARLEY, Antony David
Resigned: 26 September 2013
Appointed Date: 09 January 2003
57 years old
Director
BROOM, Michael Gerard
Resigned: 20 October 2015
Appointed Date: 07 January 2014
68 years old
Director
CAMPBELL-SMITH, Trevor
Resigned: 03 March 1994
79 years old
Director
COHEN, Neil
Resigned: 26 September 2013
Appointed Date: 14 May 2008
51 years old
Director
DIXON, Anthony William
Resigned: 26 September 2013
Appointed Date: 10 January 2003
59 years old
Director
DOMNICK, Hans Jurgen
Resigned: 10 September 1999
Appointed Date: 02 January 1996
87 years old
Director
EDMONDS, Herbert, Dr
Resigned: 31 July 2000
95 years old
Director
EDMONDS, Philip Martin
Resigned: 23 July 2015
Appointed Date: 01 June 1994
63 years old
Director
FAKTOR, David Michael
Resigned: 28 December 2012
Appointed Date: 01 January 1999
65 years old
Director
FAULKNER, Peter
Resigned: 10 January 2003
Appointed Date: 21 July 1997
64 years old
Director
GAYLARD, Michael Ivor
Resigned: 09 August 2013
Appointed Date: 25 January 2010
64 years old
Director
GILES, Wendy Alison
Resigned: 12 April 2013
Appointed Date: 09 January 2003
64 years old
Director
GRAF, Steven Mitchell
Resigned: 20 October 2015
Appointed Date: 09 January 2013
85 years old
Director
GROSSMAN, Daniel
Resigned: 01 October 2013
Appointed Date: 14 May 2008
57 years old
Director
LEWIS, Stephen Charles
Resigned: 08 March 1996
Appointed Date: 09 February 1993
66 years old
Director
MAINWARING, John Cherrington
Resigned: 25 January 2010
Appointed Date: 05 June 2002
72 years old
Director
MARR, Robert Andrew
Resigned: 23 September 1999
Appointed Date: 16 October 1995
60 years old
Director
MOGFORD, David Henry
Resigned: 07 January 1993
71 years old
Director
OPPENHEIMER, Ralph David
Resigned: 12 September 2013
84 years old
Director
PAUL, David John
Resigned: 30 April 2012
Appointed Date: 01 September 1991
76 years old
Director
PRYOR, Martin Thomas
Resigned: 10 July 1997
73 years old
Director
SANDS, Richard John
Resigned: 04 October 2013
Appointed Date: 14 May 2008
69 years old
Director
SMITH, Tony Kenneth
Resigned: 13 September 2013
Appointed Date: 14 May 2008
53 years old
Director
STANNERS, John Peter
Resigned: 09 September 2002
Appointed Date: 09 February 1993
83 years old
Director
THOMAS, Richard Norman
Resigned: 27 September 2013
Appointed Date: 01 January 1997
68 years old
Director
VERDEN, Julian
Resigned: 20 October 2015
Appointed Date: 09 January 2013
67 years old
Director
WILKINSON, Richard
Resigned: 26 September 2013
Appointed Date: 11 July 2012
59 years old
Director
WILLIAMS, Alan Ernest John
Resigned: 08 October 1991
82 years old
Director
ZEEDERBERG, Anthony Rupert
Resigned: 26 September 2007
Appointed Date: 09 January 2003
78 years old

Persons With Significant Control

Moorgate Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORGATE INDUSTRIES UK LIMITED Events

22 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2014
10 May 2016
Auditor's resignation
...
... and 240 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Particulars of mortgage/charge

MOORGATE INDUSTRIES UK LIMITED Charges

8 October 2015
Charge code 0049 5682 0102
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0049 5682 0101
Delivered: 23 June 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Contains fixed charge…
19 March 2014
Charge code 0049 5682 0100
Delivered: 31 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0099
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0098
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0097
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0096
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0095
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0094
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0093
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0092
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0091
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0090
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Ing Belgium,Brussels,Geneva Branch
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0049 5682 0089
Delivered: 21 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0049 5682 0088
Delivered: 7 January 2014
Status: Satisfied on 18 June 2015
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0049 5682 0087
Delivered: 7 November 2013
Status: Satisfied on 17 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0049 5682 0086
Delivered: 9 October 2013
Status: Satisfied on 17 March 2015
Persons entitled: Garanti Bank International N.V
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0049 5682 0085
Delivered: 18 June 2013
Status: Satisfied on 17 March 2015
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
6 May 2013
Charge code 0049 5682 0084
Delivered: 10 May 2013
Status: Satisfied on 21 January 2014
Persons entitled: Credit Europe Bank N.V.
Description: Contains fixed charge.
21 January 2013
Security assignment
Delivered: 29 January 2013
Status: Satisfied on 17 March 2015
Persons entitled: Unicredit Bank Austria Ag
Description: The assigned property, being all right title and interest…
2 August 2012
Deed of charge over credit balances
Delivered: 15 August 2012
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 August 2012
Assignment of receivables
Delivered: 15 August 2012
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: All rights and all money owing to the company under any…
15 February 2012
Pledge of goods and assignment
Delivered: 23 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: The company hereby pledges to the bank all goods.by way of…
31 January 2012
Pledge of goods and assignment
Delivered: 4 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: All goods identified and all claims arising from titles…
31 January 2012
Creation of pledge
Delivered: 4 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: All rights and claims and all assets, particularly…
31 January 2012
Creation of pledge
Delivered: 4 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: All rights and claims and all assets, particularly…
31 January 2012
Assignment
Delivered: 4 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: Assignment of all receivables comprising all amounts due or…
31 January 2012
Assignment
Delivered: 4 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Ubs Ag
Description: Assignment of all receivables comprising all amounts due or…
5 January 2012
Charge over account agreement
Delivered: 7 January 2012
Status: Satisfied on 21 January 2014
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch (the Bank)
Description: The deposit and all its right title and interest in the…
15 August 2011
Security deed
Delivered: 19 August 2011
Status: Satisfied on 17 March 2015
Persons entitled: Societe Generale
Description: Fixed charges over all interests in, or over, all goods…
28 June 2011
Security agreement over bank account
Delivered: 7 July 2011
Status: Satisfied on 17 March 2015
Persons entitled: Standard Chartered Bank
Description: Any amount standing to the credit of the account with…
14 March 2011
Security over cash agreement
Delivered: 23 March 2011
Status: Satisfied on 21 January 2014
Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Secured Party)
Description: The accounts and the deposits see image for full details.
14 March 2011
Pledge
Delivered: 23 March 2011
Status: Satisfied on 21 January 2014
Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Secured Party)
Description: The receivables see image for full details.
6 October 2010
Pledge
Delivered: 9 October 2010
Status: Satisfied on 17 March 2015
Persons entitled: Banque De Commerce Et De Placements
Description: All receivables see image for full details.
27 April 2010
Supplemental memorandum of pledge
Delivered: 7 May 2010
Status: Satisfied on 17 March 2015
Persons entitled: Standard Chartered Bank
Description: Each negotiable instrument, each bill of lading, warrant…
16 March 2010
Pledge
Delivered: 19 March 2010
Status: Satisfied on 21 January 2014
Persons entitled: Zucher Kantonalbank
Description: Each negotiable instrument and each bill of lading warrant…
13 January 2010
A pledge agreement
Delivered: 21 January 2010
Status: Satisfied on 21 January 2014
Persons entitled: Banque Cantonale Vaudoise
Description: The pledge agreement contains an undertaking by the debtor…
20 August 2009
Additional account charge
Delivered: 1 September 2009
Status: Satisfied on 21 January 2014
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Trustee)
Description: All right, title and interest in and to the deposit- being:…
27 March 2009
Pledge and charge agreement
Delivered: 15 April 2009
Status: Satisfied on 17 March 2015
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: The recievables being all present and future contracts…
17 October 2008
Security assignment
Delivered: 28 October 2008
Status: Satisfied on 16 June 2010
Persons entitled: National Bank of Greece S.A.
Description: All or any sums now or in the future due or owing to the…
17 October 2008
Account charge
Delivered: 28 October 2008
Status: Satisfied on 16 June 2010
Persons entitled: National Bank of Greece S.A.
Description: The deposit being all or any of the amounts standing to the…
9 October 2008
Pledge
Delivered: 28 October 2008
Status: Satisfied on 21 January 2014
Persons entitled: National Bank of Greece S.A.
Description: All present and future contracts that the company may enter…
4 September 2008
Letter of hypothecation and lien
Delivered: 5 September 2008
Status: Satisfied on 21 January 2014
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All documents and goods and all policies of insurance…
30 May 2008
Security assignment
Delivered: 16 June 2008
Status: Satisfied on 16 June 2010
Persons entitled: Ing N.V., London Branch
Description: With full title guarantee the assigned rights see image for…
30 April 2008
Security assignment
Delivered: 12 May 2008
Status: Satisfied on 16 June 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: The assigned rights being all moneys now or due under the…
30 April 2008
Account charge
Delivered: 12 May 2008
Status: Satisfied on 16 June 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: All right title and interest in and to the deposit.
9 April 2008
Security assignment
Delivered: 17 April 2008
Status: Satisfied on 16 June 2010
Persons entitled: Ing Bank N.V. London Branch
Description: The assigned contracts including all moneys due or owing to…
5 March 2008
Security assignment
Delivered: 20 March 2008
Status: Satisfied on 16 June 2010
Persons entitled: Ing Bank N.V., London Branch
Description: The assigned contracts including all moneys now or…
17 December 2007
Pledge (incorporating a charge over receivables)
Delivered: 5 January 2008
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: All right in all present and future contracts, all…
12 December 2007
Letter of hypothecation
Delivered: 21 December 2007
Status: Satisfied on 16 June 2010
Persons entitled: Mizuho Corporate Bank LTD London Branch
Description: Documents goods and all policies of insurance,. See the…
26 July 2007
Deed of pledge and charge
Delivered: 7 August 2007
Status: Satisfied on 16 June 2010
Persons entitled: Europe Arab Bank PLC
Description: Fixed charge with full title guarantee over the…
17 July 2007
A charge over account
Delivered: 25 July 2007
Status: Satisfied on 21 January 2014
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)
Description: All or any of the mounts on the date of the charge over…
11 July 2007
A charge over account
Delivered: 17 July 2007
Status: Satisfied on 21 January 2014
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)
Description: All or any of the amounts on the date of the charge over…
11 July 2007
An assignment agreement
Delivered: 17 July 2007
Status: Satisfied on 21 January 2014
Persons entitled: Cooperative Centrale Raiffeison-Boerenleenbank B.A. (Trading as Rabobank International)
Description: All the right,title,benefit and interest of the company…
27 June 2007
General letter of pledge and charge
Delivered: 13 July 2007
Status: Satisfied on 16 June 2010
Persons entitled: Westlb Ag
Description: All right title and interest in the receivables,. See the…
27 June 2007
A security assignment
Delivered: 4 July 2007
Status: Satisfied on 16 June 2010
Persons entitled: Westlb Ag
Description: All right title benefit and interest under or in connection…
21 February 2007
Security assignment
Delivered: 7 March 2007
Status: Satisfied on 16 June 2010
Persons entitled: Ing Bank N.V.
Description: All title, benefit and interest of the assignor. See the…
20 November 2006
Pledge
Delivered: 24 November 2006
Status: Satisfied on 16 June 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Each negotiable instrument and all receivables. See the…
25 September 2006
Pledge
Delivered: 4 October 2006
Status: Satisfied on 21 January 2014
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Pledgee)
Description: All present and future contracts. All guarantees, letters…
4 August 2006
Pledge
Delivered: 23 August 2006
Status: Satisfied on 22 July 2011
Persons entitled: Natexis Banques Populaires
Description: By way of first fixed charge with full title guarantee all…
5 July 2006
Security deed
Delivered: 18 July 2006
Status: Satisfied on 16 June 2010
Persons entitled: Ing Bank N.V. London Branch (As Security Agent for the Finance Parties)
Description: By way of first fixed charge, the account, all its present…
23 May 2006
Security assignment
Delivered: 7 June 2006
Status: Satisfied on 16 June 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Agent)
Description: All right title and interest in to and under all excess…
27 January 2006
Pledge
Delivered: 9 February 2006
Status: Satisfied on 17 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Each negotiated instrument and each bill of lading…
5 January 2006
Security assignment
Delivered: 20 January 2006
Status: Satisfied on 16 June 2010
Persons entitled: Ing Bank N.V. London Branch
Description: The assigned contracts. See the mortgage charge document…
31 October 2005
Charge over deposits
Delivered: 10 November 2005
Status: Satisfied on 21 January 2014
Persons entitled: Fortis Bank S.a/N.V.
Description: The deposit and all the right title benefit and interest…
12 October 2005
Deed of pledge of stocks
Delivered: 1 November 2005
Status: Satisfied on 16 June 2010
Persons entitled: Deutsche Bank Ag
Description: The goods being each negotiable instrument and each bill of…
12 October 2005
Receivables assignment
Delivered: 1 November 2005
Status: Satisfied on 16 June 2010
Persons entitled: Deutsche Bank Ag
Description: With full title guarantee the assigned rights being all…
30 March 2005
Security assignment
Delivered: 7 April 2005
Status: Satisfied on 16 June 2010
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited,Singapore Branch,as Agent for the Financeparties
Description: All supply agreement,each essar security document and any…
16 March 2005
Pledge
Delivered: 23 March 2005
Status: Satisfied on 17 March 2015
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All right title and interest in and to the receivables…
19 November 2004
Pledge and fixed charge over receivables
Delivered: 20 November 2004
Status: Satisfied on 20 May 2010
Persons entitled: Dresdner Bank Ag
Description: All receivables. See the mortgage charge document for full…
15 November 2004
Security assignment
Delivered: 2 December 2004
Status: Satisfied on 20 May 2010
Persons entitled: Ing Bank N.V., London Branch
Description: The assigned rights. See the mortgage charge document for…
11 November 2004
Pledge
Delivered: 30 November 2004
Status: Satisfied on 17 March 2015
Persons entitled: Standard Chartered Bank
Description: All present and future contracts, guarantees, present or…
9 November 2004
Security assignment
Delivered: 25 November 2004
Status: Satisfied on 20 May 2010
Persons entitled: Raiffeisen Zentralbank Osterreich Ag, Singapore Branch (In Its Capacity as Agent for Thefinance Parties)
Description: All assigned rights at the security assignment date and…
21 October 2004
Bank account pledge agreement
Delivered: 3 November 2004
Status: Satisfied on 21 January 2014
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: The rights and claims arising in connection with the credit…
20 October 2004
Security assignment
Delivered: 29 October 2004
Status: Satisfied on 20 May 2010
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: The assigned rights. See the mortgage charge document for…
5 October 2004
Deed of assignment of receivables
Delivered: 9 October 2004
Status: Satisfied on 17 March 2015
Persons entitled: Banque Cantonale De Geneve
Description: All monies owing under any contract regarding the sale of…
5 October 2004
Letter of pledge
Delivered: 9 October 2004
Status: Satisfied on 17 March 2015
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
23 September 2004
Security deed
Delivered: 6 October 2004
Status: Satisfied on 20 May 2010
Persons entitled: Standered Chartered Bank
Description: All present and future right title and interest in and to…
20 September 2004
Pledge
Delivered: 22 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: Deutsche Bank Ag
Description: All receivables defined as a) all contracts with respect to…
16 September 2004
Pledge
Delivered: 25 September 2004
Status: Satisfied on 7 January 2006
Persons entitled: Belgolaise Sa
Description: All present and future contracts with respect to any…
10 March 2004
Deed of pledge of receivables
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: All the present and future receivables of stemcor UK…
10 March 2004
Deed of pledge of stocks
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: Each negotiable instrument (including bills of exchange and…
12 December 2003
Assignment agreement
Delivered: 2 January 2004
Status: Satisfied on 29 June 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch)
Description: All of the companys present and future rights claims…
22 October 2003
General letter of pledge
Delivered: 31 October 2003
Status: Satisfied on 1 October 2004
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
16 October 2003
General letter of pledge
Delivered: 25 October 2003
Status: Satisfied on 20 May 2010
Persons entitled: Singer & Friedlander Limited
Description: A pledge on all bills of exchange, promissory notes and…
4 September 2003
Pledge and charge
Delivered: 19 September 2003
Status: Satisfied on 20 May 2010
Persons entitled: Absa Bank Limited
Description: A pledge on all bills of exchange, promissory notes and…
29 July 2003
Pledge and charge
Delivered: 18 August 2003
Status: Satisfied on 17 March 2015
Persons entitled: Dbs Bank Limited
Description: All right title and interest in and to the receivables…
18 June 2003
Security assignment
Delivered: 23 June 2003
Status: Satisfied on 20 May 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: The assigned assets. See the mortgage charge document for…
24 April 2003
General letter of pledge
Delivered: 1 May 2003
Status: Satisfied on 27 August 2004
Persons entitled: Singer & Friedlander Limited
Description: A pledge on all bills of exchange, promissory notes and…
15 April 2003
Pledge
Delivered: 25 April 2003
Status: Satisfied on 21 January 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: All right title and interest in an to all present and…
4 December 2002
First fixed charge and pledge
Delivered: 21 December 2002
Status: Satisfied on 20 May 2010
Persons entitled: Natexis Banques Populaires
Description: A pledge on each negotiable instrument and on each bill of…
27 November 2002
Pledge
Delivered: 10 December 2002
Status: Satisfied on 20 May 2010
Persons entitled: Ing Bank N.V.
Description: The recievables being all present and future contracts…
31 July 2002
Borrower's assignment
Delivered: 1 August 2002
Status: Satisfied on 3 July 2004
Persons entitled: Standard Chartered Bank
Description: All of the right title and interest of the assignor in…
9 July 2002
General deed of pledge of goods and assignment of claims
Delivered: 24 July 2002
Status: Satisfied on 21 January 2014
Persons entitled: Credit Agricole Indosuez (Suisse) Sa
Description: Any goods, any claims from the sale of the assets, the sale…
17 October 2001
General deed of pledge of goods and assignment of claims
Delivered: 6 November 2001
Status: Satisfied on 28 December 2001
Persons entitled: Credit Agricole Indosuez (Suisse) Sa
Description: Any goods. See the mortgage charge document for full…
2 March 2000
Verpfandungserklarung fur sparguthaben festgelder sonstige kontoguthaben und forderungen aus sparbriefen (memorandum of pledge for deposits on savings accounts, time deposits, other account balances and receivables from savings certificates)
Delivered: 20 March 2000
Status: Satisfied on 28 December 2001
Persons entitled: Dresdner Bank Aktiengesellschaft
Description: All the balances which it maintains at present and in…
1 March 2000
Deed of assignment
Delivered: 21 March 2000
Status: Satisfied on 28 December 2001
Persons entitled: Dresdner Bank Aktiengesellschaft
Description: All its present and future rights in benefits of and causes…
30 March 1998
Deed of assignment
Delivered: 4 April 1998
Status: Satisfied on 26 June 1998
Persons entitled: Creditanstalt Ag
Description: All present and future right title and interest in the…
15 September 1997
Deed of assignment
Delivered: 26 September 1997
Status: Satisfied on 20 May 1998
Persons entitled: Creditanstalt-Bankverein, London Branch
Description: All of its present and future right title and interest in…
15 September 1997
Letter of hypothecation and lien
Delivered: 26 September 1997
Status: Satisfied on 20 May 1998
Persons entitled: Creditanstalt-Bankverein, London Branch
Description: All bills of lading shipping documents railway bills…
26 October 1972
And further charge mortgage
Delivered: 27 October 1972
Status: Satisfied on 17 June 2003
Persons entitled: Eagle Star Insurance Company LTD
Description: Interest both present & future of the company of thames…
22 July 1971
Mortgage
Delivered: 6 August 1971
Status: Satisfied on 17 June 2003
Persons entitled: Eagle Star Insurance Company LTD
Description: Companys interst in thames whrf dock road, london E16.

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