CLUFF OIL LIMITED
Status | ACTIVE |
Company No. | 01087471 |
Category | Private Limited Company |
Incorporated | 18 Dec 1972 |
Age | 51 years, 6 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
CLUFF OIL LIMITED is an active private limited company with number 01087471. It was incorporated 51 years, 6 months, 19 days ago, on 18 December 1972. The company address is 4th Floor Communications House 4th Floor Communications House, Staines-upon-thames, TW18 4PR, Surrey, United Kingdom.
Company Charges
Composite guarantee and debenture between the company and barclays bank PLC (the "security trustee")
Created on 15 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor to the finance parties (or any of them) under each finance document
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 25 Feb 2000
Delivered on 09 Mar 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as security trustee for the finance parties (as defined) (or any of them) under each finance document (as defined) on any account whatsoever
Short Particulars
All shares held now or in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 08 Jun 1992
Delivered on 24 Jun 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
See form 395 ref M442C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 24 Sep 1991
Delivered on 27 Sep 1991
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage
Created on 01 Jun 1984
Delivered on 12 Jun 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies standing to the credit of an account with lloyds bank PLC and all interest.
Transactions
Counter indemnity & charge.
Created on 13 Apr 1984
Delivered on 25 Apr 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
£128,000 & all interest now standing to the credit of any present or future account of the company with lloyds bank PLC.
Transactions
Mortgage
Created on 28 Apr 1983
Delivered on 05 May 1983
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof.
Transactions
Mortgage
Created on 11 Feb 1983
Delivered on 12 Feb 1983
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or to become due in respect thereof.
Transactions
Supplemental deed of charge
Created on 31 Dec 1982
Delivered on 05 Jan 1983
Status fully-satisfied
Persons Entitled
Marine Midland Bank Na
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A stirling account to be opened by cluff oil PLC & cluff atlantic petroleum limited & amounts standing to the credit from time to time.
Transactions
Supplemental deed of charge.
Created on 31 Dec 1982
Delivered on 05 Jan 1983
Status fully-satisfied
Persons Entitled
Marine Midland Bank Na
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Right title & interest in and to the buchan royalty for details see doc M34.
Transactions
Deed of charge
Created on 01 Jul 1982
Delivered on 08 Jul 1982
Status fully-satisfied
Persons Entitled
Marine Midland Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 1.7.1982 or the security documents as defined therein
Short Particulars
A sterling account to be opened by the company and cluff atlantic petroleum limited with the bank entitled "cluff oil PLC buchan royalty retention account" and amounts from time to time standing to the credit thereof.
Transactions
Deed of charge
Created on 01 Jul 1982
Delivered on 08 Jul 1982
Status fully-satisfied
Persons Entitled
Marine Midland Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 1.7.1982 or the security documents as defined therein
Short Particulars
All cluff oil PLC's right, title and interest in and to the royalty payable pursuant to an operating agreement dtd 9.3.78 and supplemental agreement dtd 28.6.82 (see doc for full details).
Transactions
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