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Greif Packaging Belgium Nv

FC020971

active
Other company type
united kingdom
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

INDUSTRIEWEG, 20, BELGIUM
Incorporated 18/03/1998

Compliance

Last accounts

31/12/2004

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Guy Marcel Paul Beaumont

director · Since 02/04/1998

DIRECTOR

BELGIAN · Age 78

Luc Lippens

director · Since 02/04/1998

DIRECTOR

BELGIAN · Age 67

Jacques Merritt

director · Since 02/04/1998

DIRECTOR

BELGIAN · Age 79

Richard James Searle

director · Since 02/04/1998

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 31 other boards

Jean-Pierre Van Laere

director · Since 02/04/1998

DIRECTOR

BELGIAN · Age 82

Marc Josef Eliza Verstraete

director · Since 02/04/1998

DIRECOR

BELGIAN · Age 69

Also on 1 other board

Charges4 outstanding

Pledge over business assets (floating charge)
outstanding

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trusteefor the Beneficiaries)

The business, being the manufacture of barrels, heavy metals, packaging and milk cans, the sale and purchase, the leasing and the remodelling. The goodwill, the company name, the commercial names and signs and all other intellectual property rights. See the mortgage charge document for full details.

All monies due or to become due from all the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/02/2004Registered 20/02/2004
Undisclosed pledge agreement
outstanding

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trusteefor the Beneficiaries)

The receivables. See the mortgage charge document for full details.

All monies due or to become due from all obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/02/2004Registered 20/02/2004
Pledge agreement
outstanding

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trusteefor the Beneficiaries)

The trademarks, registered at the office of the harmonisation of the internal market under numbers 453.399 and 261.362.

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

Created 05/02/2004Registered 20/02/2004
Debenture
outstanding

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)

F/H land and buildings on the north side of avonmouth way avonmouth bristol t/n BL57754 f/h land and buildings on the south east side of nash road davy hulme greater manchester t/n GM777325 l/h land k/a units 1 and 2 westlinghouse road trafford park manchester t/n GM717349 * please refer to form 395 for further details of property charged *. 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 to the chargee and each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/02/2004Registered 17/02/2004
Loan notes assignment
fully satisfied

Ubs Ag (As Agent and Trustee for the Secured Creditors) (the Security Agent)

By way of first fixed charge all of its rights in respect of the loan notes. See the mortgage charge document for full details.

All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/11/2003Registered 11/12/2003Satisfied 19/02/2004
Mortgage of shares
fully satisfied

Ubs Ag (As Agent and Trustee for the Secured Creditors) (the Security Agent)

By way of a first legal mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures bonds warrants coupons or other securities and investments to include any dividend interest or other distribution paid or payable. See the mortgage charge document for full details.

All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/11/2003Registered 11/12/2003Satisfied 19/02/2004
Supplemental security document
fully satisfied

Ubs Ag

The property known as land buildings known as gascoigne wharf alfred's way barking essex 1G11 oau all plant and machinery all benefits of the insurance. See the mortgage charge document for full details.

All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined below) to the finance parties (as defined below) under each or any of the finance documents (as defined)

Created 09/07/1999Registered 15/07/1999Satisfied 19/02/2004