Definearea 3 Limited
00051895
Details
Compliance
Last accounts
31/03/2010
dormant
Next accounts due
31/12/2011
Confirmation statement
Last:
Due 14/05/2017
Industry
Officers
director · Since 01/10/2003
MANAGER
BRITISH · ENGLAND · Age 61
Also on 10 other boards
secretary · Since 20/12/2006
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
Charges0 outstanding
Dresdner Bank Ag London Branch as Security Trustee
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.
All money and liabilities due owing or incurred to each beneficary (as defined) by the charging company or any other company (except as a guarantor for the charging company) under or pursuant to the senior finance documents (as defined)
Credit Suisse First Boston
.. 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.
All money and liabilities due or to become due by the company (formerly known as bi aerospace forgings limited) (the chargor) and by each other company (except as guarantor for the chargor) to the chargee as security trustee for the other beneficiaries (as defined) under or pursuant to the senior finance documents (as defined)
Samuel Montagu & Co. Limited,as Security Trustee
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.
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
Samuel Montagu & Co.Limitedthe "Security Trustee"
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.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "financing documents" (as defined)
Insolvency History1 case
Laura May Waters (practitioner) · Timothy Gerard Walsh (practitioner)