BIO ENERGY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03340045 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1997 |
| Age | 27 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIO ENERGY (UK) LIMITED is an active private limited company with number 03340045. It was incorporated 27 years, 3 months, 7 days ago, on 25 March 1997. The company address is 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, Northamptonshire, England.
Company Charges
Debenture
Created on 08 Jul 2011
Delivered on 27 Jul 2011
Status outstanding
Persons Entitled
National Austrialia Bank Limited
Amount Secured
All monies due or to become due from a security provider to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 22 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Anz Fiduciary Services Pty Limited,as Trustee for Itself and the Other Persons
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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
Supplemental deed to a debenture
Created on 29 Jun 2007
Delivered on 06 Jul 2007
Status outstanding
Persons Entitled
Anz Fiduciary Services Pty Limited (The "Security Agent")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Sep 2006
Delivered on 21 Sep 2006
Status outstanding
Persons Entitled
Anz Fiduciary Services Pty Limited (The Security Trustee) as Trustee for Itself and the Otherpersons Defined as Finance Parties in the Facility Agreement
Amount Secured
All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
Transactions
Deed of mortgage and charge
Created on 23 Jun 2000
Delivered on 03 Jul 2000
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (the principal amount recoverable under the deed is limited to £35,000,000)
Short Particulars
All freehold and leasehold property and any other estates including all rights,title and interest thereon under or derived from account no.715144; All money and funds whatsoever standing to the credit of the proceeds account and all other deposits,claims and remedies thereunder; all documents,share or stock,debenture,etc. See the mortgage charge document for full details.
Transactions
Deed of mortgage and charge
Created on 13 Mar 1998
Delivered on 27 Mar 1998
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited (Acn 005 357 522),(the "Agent")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All freehold and leasehold property and any other estate or interest in real property with all related rights thereon derived from account no.715144; All moneys and funds whatsoever standing to the credit of the company. See the mortgage charge document for full details.
Transactions
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