| Status | Liquidation |
|---|---|
| Incorporated | 08/04/2005 |
View MAX PETROLEUM PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for MAX PETROLEUM PLC.
View the complete filing history for MAX PETROLEUM PLC and buy their associated filing documents, including MAX PETROLEUM PLC incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of MAX PETROLEUM PLC in the list below. A person with significant control (PSC) is someone who owns or controls MAX PETROLEUM PLC. They are sometimes called "beneficial owners".
No information held at Companies House on MAX PETROLEUM PLC's "People with Significant Control".
View the current and resigned MAX PETROLEUM PLC directors in the list below.
View the current and resigned MAX PETROLEUM PLC secretaries in the list below.
The information below shows the company charges of MAX PETROLEUM PLC.
| Unfiltered | 7 |
|---|---|
| Part-satisfied | 0 |
| Satisfied | 6 |
| Total | 7 |
Created
25/05/2012
Status
Fully-satisfied
Delivered
28/05/2012
Person(s) Entitled
Macquarie Bank Limited
Particulars
All right title and interest in the debt service reserve account and in any future accounts and all real property. Floating charge over all assets see image for full details.
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Created
15/07/2011
Status
Outstanding
Delivered
21/07/2011
Person(s) Entitled
S.I. Pension Trustees Limited
Particulars
The deposit account to be opened by the landlord to secured the liabilities of the company to the landlord see image for full details.
Amount Secured
£94,821.76 and all other monies due or to become due from the company to the chargee
Created
23/07/2008
Status
Fully-satisfied
Delivered
14/08/2008
Person(s) Entitled
Macquarie Bank Limited
Particulars
A first priority right of pledge over the charged assets see image for full details.
Amount Secured
All monies due or to become due from each of the borrowers to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Created
21/06/2007
Status
Fully-satisfied
Delivered
05/07/2007
Person(s) Entitled
Macquarie Bank Limited
Particulars
The shares the related assets and the dividends. See the mortgage charge document for full details.
Amount Secured
All monies due or to become due from each of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Created
06/06/2007
Status
Fully-satisfied
Delivered
22/06/2007
Person(s) Entitled
Macquarie Bank Limited
Particulars
The company has agreed to hold by way of security on trust for the bank all amounts received by the company on account of the subordinated debt which the company is not entitled to receive under the terms of the subordination agreement for application against the senior indebtedness,. See the mortgage charge document for full details.
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Created
06/06/2007
Status
Fully-satisfied
Delivered
22/06/2007
Person(s) Entitled
Macquarie Bank Limited
Particulars
All its right title and interest in and under the financing documents. See the mortgage charge document for full details.
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
Created
06/06/2007
Status
Fully-satisfied
Delivered
22/06/2007
Person(s) Entitled
Macquarie Bank Limited
Particulars
All monies from time to time standing to the credit of the account. See the mortgage charge document for full details.
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