ZONEARCHIVE PLC
| Status | ACTIVE |
| Company No. | 02713276 |
| Category | Private Limited Company |
| Incorporated | 08 May 1992 |
| Age | 32 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
ZONEARCHIVE PLC is an active private limited company with number 02713276. It was incorporated 32 years, 2 months ago, on 08 May 1992. The company address is 2nd Floor Victoria Wharf, 4 The Embankment 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA, United Kingdom.
Company Charges
Memorandum of deposit of stocks and shares and other marketable securities
Created on 20 Jul 2006
Delivered on 26 Jul 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the depositor to the chargee on any account whatsoever
Short Particulars
49,000 ordinary shares of £1 each in the the principal held by the depositor. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Oct 2003
Delivered on 07 Oct 2003
Status outstanding
Persons Entitled
Sterling Capitol Park Leeds
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. See the mortgage charge document for full details.
Transactions
Trust debenture
Created on 06 Jan 2000
Delivered on 12 Jan 2000
Status fully-satisfied
Persons Entitled
Hill Samuel Offshore Trust Company Limited (As Agent and Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and other costs and expenses of the trustees of settlements under or arising in connection with the indemnities (as defined in the trust debenture)
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
Trust debenture
Created on 31 Mar 1998
Delivered on 16 Apr 1998
Status fully-satisfied
Persons Entitled
Lloyds Private Banking (Channel Islands) Limited
Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee) and the trustees or any of them on any account whatsoever (including without limitation under or arising in connection with the indemnities given by the company to the trustees on 31ST march 1998)
Short Particulars
Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital buildings and fixtures. See the mortgage charge document for full details.
Transactions
Trust debenture
Created on 04 Mar 1996
Delivered on 21 Mar 1996
Status fully-satisfied
Persons Entitled
Lloyds Private Banking (Channel Islands) Limited;Trustees (as Defined Therein)as Agent and Trustee for Itself and Each of The
Amount Secured
All monies due or to become due from the company to the chargee and the trustees or any of them on any account whatsoever under the terms of the indemnities (as defined therein)
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 debenture
Created on 20 May 1992
Delivered on 01 Jun 1992
Status fully-satisfied
Persons Entitled
Lloyds Bank Trust Company (Channel Islands ) Limited as Agent and Trusteefor the Noteholders (as Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the charge
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
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