COGENT INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01749790 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 1983 |
| Age | 40 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
COGENT INTERNATIONAL LIMITED is an active private limited company with number 01749790. It was incorporated 40 years, 10 months ago, on 02 September 1983. The company address is 16 Eastcheap, London, EC3M 1BD, England.
Company Charges
Debenture
Created on 28 Aug 2012
Delivered on 01 Sep 2012
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 20 Dec 2002
Delivered on 31 Dec 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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
Deed of variation to trust deed dated 19TH july 1989
Created on 22 Nov 1999
Delivered on 01 Dec 1999
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All monies due or to become due from the company to the chargee under the security and trust deed or otherwise in relation thereto including all remuneration payable to any such receiver and all monies incurred by the company in respect of insurance transactions
Short Particulars
The broker's insurance transactions assets charged by the deed. See the mortgage charge document for full details.
Transactions
Deed of variation
Created on 23 Dec 1993
Delivered on 30 Dec 1993
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
And varying the terms of a security and trust deed dated 19TH july 1989 and all monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
A second floating charge and subject to all the provisions mutatis mutandis of the security and trust deed. See the mortgage charge document for full details.
Transactions
Security and trust deed
Created on 19 Jul 1989
Delivered on 09 Aug 1989
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All monies due or to become due from the company to the chargee in respect of insurance transactions
Short Particulars
All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) see form 395 for full details.
Transactions
Trust deed
Created on 12 Dec 1986
Delivered on 18 Dec 1986
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All that the company's right title & interest in the monies & investments (for further details please see form 395 received 18/12/86.).
Transactions
Deed of rent deposit
Created on 04 Oct 1985
Delivered on 21 Oct 1985
Status fully-satisfied
Persons Entitled
Ansbacher Administration Limited
Amount Secured
All moneys due or to become due from the company to the chargee under the terms of the underlease
Short Particulars
The deposit monies referred to in recital (2) of the deed of rent depositas mentioned being UK 29,020 (together with all interest accuring thereon from time to time).
Transactions
Deed of charge.
Created on 27 Sep 1985
Delivered on 16 Oct 1985
Status fully-satisfied
Persons Entitled
Williams & Glyn's Bank PLC.
Amount Secured
All monies due or to become due from antony andrew barrow to the chargee
Short Particulars
Deposit balance of £25,000 (guernsey). Held with williams & glyn's bank limited.
Transactions
Deed of charge
Created on 04 Sep 1984
Delivered on 13 Sep 1984
Status fully-satisfied
Persons Entitled
Williams & Glyn's Bank PLC.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Deposit balance of £25,000 held with williams & glyn's bank PLC with all interests accrued or accruing thereon.
Transactions
Some Companies
NEW BRIDGE STREET HOUSE,LONDON,EC4V 6BJ
| Number: | 09415650 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10578720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE007687 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT,EPPING,CM16 5BD
| Number: | 08963381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SRS PROJECTS (SCOTLAND) LIMITED
110 BROAD STREET,GLASGOW,G40 2BA
| Number: | SC250774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 NAGINATABOKO-CHO,SHIMOGYO-KU,
| Number: | SF000536 |
| Status: | ACTIVE |
| Category: | Other company type |