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Companies/00495682

Moorgate Industries UK Limited

Wholesale of metals and metal ores · London

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Financial position

Filed accounts and reporting history.

No usable financial facts

No electronic accounts have produced a served financial period for this company.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

2 outstanding charges
Glas Trust Corporation Limited (As "Common Security Agent")
Fixed · created 2024-12-31
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Outstanding
Glas Trust Corporation Limited
Fixed · created 2015-10-08
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Outstanding
Show 101 satisfied / released
Bnp Paribas (Suisse) SA (As Common Security Agent)
Fixed · created 2014-06-16 · satisfied 2016-02-25
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Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-19 · satisfied 2016-02-25
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Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-13 · satisfied 2016-02-25
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Satisfied
Abn Amro Bank N.v.
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-13 · satisfied 2016-02-25
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Satisfied
Bnp Paribas (Suisse) SA (As Common Security Agent)
All Assets · created 2014-03-13 · satisfied 2016-02-25
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Satisfied
Abn Amro Bank N.v.
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Bnp Paribas (Suisse) SA
All Assets · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Ing Belgium, Brussels, Geneva Branch
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Ing Belgium, Brussels, Geneva Branch
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Bnp Paribas (Suisse) SA
Fixed · created 2014-03-13 · satisfied 2016-02-25
—
Satisfied
Standard Chartered Bank
Fixed · created 2013-12-24 · satisfied 2015-06-18
—
Satisfied
Bank Leumi (UK) PLC
Fixed · created 2013-10-31 · satisfied 2015-03-17
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Satisfied
Garanti Bank International N.v
Fixed · created 2013-10-01 · satisfied 2015-03-17
—
Satisfied
Abn Amro Bank N.v.
Fixed · created 2013-06-13 · satisfied 2015-03-17
—
Satisfied
Credit Europe Bank N.v.
Fixed · created 2013-05-06 · satisfied 2014-01-21
—
Satisfied
Unicredit Bank (Austria) AG
Property · created 2013-01-21 · satisfied 2015-03-17
All monies
Satisfied
Barclays Bank PLC
Fixed · created 2012-08-02 · satisfied 2014-01-21
All monies
Satisfied
Barclays Bank PLC
Unknown · created 2012-08-02 · satisfied 2014-01-21
All monies
Satisfied
Ubs AG
Unknown · created 2012-02-15 · satisfied 2015-03-17
All monies
Satisfied
Ubs AG
All Assets · created 2012-01-31 · satisfied 2015-03-17
All monies
Satisfied
Ubs AG
Unknown · created 2012-01-31 · satisfied 2015-03-17
All monies
Satisfied
Ubs AG
Unknown · created 2012-01-31 · satisfied 2015-03-17
All monies
Satisfied
Ubs AG
All Assets · created 2012-01-31 · satisfied 2015-03-17
All monies
Satisfied
Ubs AG
Unknown · created 2012-01-31 · satisfied 2015-03-17
All monies
Satisfied
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a. (Trading As Rabobank International), Londo
Fixed · created 2012-01-05 · satisfied 2014-01-21
All monies
Satisfied
Societe Generale
Fixed · created 2011-08-15 · satisfied 2015-03-17
All monies
Satisfied
Standard Chartered Bank
Unknown · created 2011-06-28 · satisfied 2015-03-17
All monies
Satisfied
Commerzbank Aktiengesellschaft, London Branch (The Secured Party)
Unknown · created 2011-03-14 · satisfied 2014-01-21
All monies
Satisfied
Commerzbank Aktiengesellschaft, London Branch (The Secured Party)
Unknown · created 2011-03-14 · satisfied 2014-01-21
All monies
Satisfied
Banque De Commerce Et De Placements
Unknown · created 2010-10-06 · satisfied 2015-03-17
All monies
Satisfied
Standard Chartered Bank
Unknown · created 2010-04-27 · satisfied 2015-03-17
All monies
Satisfied
Zucher Kantonalbank
Unknown · created 2010-03-16 · satisfied 2014-01-21
All monies
Satisfied
Banque Cantonale Vaudoise
Unknown · created 2010-01-13 · satisfied 2014-01-21
All monies
Satisfied
Bayerische Hypo-Und Vereinsbank AG, London Branch (As Security Trustee)
Unknown · created 2009-08-20 · satisfied 2014-01-21
All monies
Satisfied
Ing Belgium, Brussels, Geneva Branch
Unknown · created 2009-03-27 · satisfied 2015-03-17
All monies
Satisfied
National Bank Of Greece S.A.
Unknown · created 2008-10-09 · satisfied 2014-01-21
All monies
Satisfied
National Bank Of Greece S.A.
Unknown · created 2008-10-17 · satisfied 2010-06-16
All monies
Satisfied
National Bank Of Greece S.A.
Unknown · created 2008-10-17 · satisfied 2010-06-16
All monies
Satisfied
Australia And New Zealand Banking Group Limited
Unknown · created 2008-09-04 · satisfied 2014-01-21
All monies
Satisfied
Ing N.v., London Branch
Unknown · created 2008-05-30 · satisfied 2010-06-16
All monies
Satisfied
Bayerische Hypo-Und Vereinsbank AG, London Branch
Unknown · created 2008-04-30 · satisfied 2010-06-16
All monies
Satisfied
Bayerische Hypo-Und Vereinsbank AG, London Branch
Unknown · created 2008-04-30 · satisfied 2010-06-16
All monies
Satisfied
Ing Bank N.v., London Branch
Unknown · created 2008-04-09 · satisfied 2010-06-16
All monies
Satisfied
Ing Bank N.v., London Branch
Unknown · created 2008-03-05 · satisfied 2010-06-16
All monies
Satisfied
Barclays Bank PLC
Unknown · created 2007-12-17 · satisfied 2014-01-21
All monies
Satisfied
Mizuho Corporate Bank Ltd London Branch
Unknown · created 2007-12-12 · satisfied 2010-06-16
All monies
Satisfied
Europe Arab Bank PLC
Fixed · created 2007-07-26 · satisfied 2010-06-16
All monies
Satisfied
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a.(Trading As Rabobank International)
Unknown · created 2007-07-17 · satisfied 2014-01-21
All monies
Satisfied
Cooperative Centrale Raiffeisen-Boerenleenbank B.a. (Trading As Rabobank International)
Unknown · created 2007-07-11 · satisfied 2014-01-21
All monies
Satisfied
Cooperative Centrale Raiffeison-Boerenleenbank B.a. (Trading As Rabobank International)
Unknown · created 2007-07-11 · satisfied 2014-01-21
All monies
Satisfied
Westlb AG
Unknown · created 2007-06-27 · satisfied 2010-06-16
All monies
Satisfied
Westlb AG
Unknown · created 2007-06-27 · satisfied 2010-06-16
All monies
Satisfied
Ing Bank N.v.
Unknown · created 2007-02-21 · satisfied 2010-06-16
All monies
Satisfied
Australia And New Zealand Banking Group Limited
Unknown · created 2006-11-20 · satisfied 2010-06-16
All monies
Satisfied
Sumitomo Mitsui Banking Corporation Europe Limited (The Pledgee)
Unknown · created 2006-09-25 · satisfied 2014-01-21
All monies
Satisfied
Natexis Banques Populaires
Fixed · created 2006-08-04 · satisfied 2011-07-22
All monies
Satisfied
Ing Bank N.v. London Branch (As Security Agent For The Finance Parties)
Fixed · created 2006-07-05 · satisfied 2010-06-16
All monies
Satisfied
Fortis Bank S.A./N.v. (The Security Agent)
Unknown · created 2006-05-23 · satisfied 2010-06-16
All monies
Satisfied
Bank Leumi (UK) PLC
Unknown · created 2006-01-27 · satisfied 2015-03-17
All monies
Satisfied
Ing Bank N.v., London Branch
Unknown · created 2006-01-05 · satisfied 2010-06-16
All monies
Satisfied
Fortis Bank Sa-Nv
Unknown · created 2005-10-31 · satisfied 2014-01-21
All monies
Satisfied
Deutsche Bank AG
Unknown · created 2005-10-12 · satisfied 2010-06-16
All monies
Satisfied
Deutsche Bank AG
Unknown · created 2005-10-12 · satisfied 2010-06-16
All monies
Satisfied
The Hongkong And Shanghai Banking Corporation Limited,Singapore Branch,As Agent For The Finance
Unknown · created 2005-03-30 · satisfied 2010-06-16
All monies
Satisfied
Bnp Paribas (Suisse) SA
Unknown · created 2005-03-16 · satisfied 2015-03-17
All monies
Satisfied
Ing Bank N.v., London Branch
Unknown · created 2004-11-15 · satisfied 2010-05-20
All monies
Satisfied
Standard Chartered Bank
Unknown · created 2004-11-11 · satisfied 2015-03-17
All monies
Satisfied
Raiffeisen Zentralbank Osterreich AG, Singapore Branch (In Its Capacity As Agent For Thefinance
Unknown · created 2004-11-09 · satisfied 2010-05-20
All monies
Satisfied
Dresdner Bank AG
Fixed · created 2004-11-19 · satisfied 2010-05-20
All monies
Satisfied
Raiffeisen Zentralbank Osterreich AG
Unknown · created 2004-10-21 · satisfied 2014-01-21
All monies
Satisfied
Raiffeisen Zentralbank Osterreich AG
Unknown · created 2004-10-20 · satisfied 2010-05-20
All monies
Satisfied
Banque Cantonale De Geneve
Unknown · created 2004-10-05 · satisfied 2015-03-17
All monies
Satisfied
Banque Cantonale De Geneve
Unknown · created 2004-10-05 · satisfied 2015-03-17
All monies
Satisfied
Standered Chartered Bank
Unknown · created 2004-09-23 · satisfied 2010-05-20
All monies
Satisfied
Belgolaise SA
Property · created 2004-09-16 · satisfied 2006-01-07
All monies
Satisfied
Deutsche Bank AG
Unknown · created 2004-09-20 · satisfied 2010-05-20
All monies
Satisfied
Deutsche Bank AG
Unknown · created 2004-03-10 · satisfied 2004-08-27
All monies
Satisfied
Deutsche Bank AG
Unknown · created 2004-03-10 · satisfied 2004-08-27
All monies
Satisfied
Bayerische Hypo-Und Vereinsbank AG, London Branch
Unknown · created 2003-12-12 · satisfied 2004-06-29
All monies
Satisfied
Belgolaise SA
Unknown · created 2003-10-22 · satisfied 2004-10-01
All monies
Satisfied
Singer & Friedlander Limited
Unknown · created 2003-10-16 · satisfied 2010-05-20
All monies
Satisfied
Absa Bank Limited
Unknown · created 2003-09-04 · satisfied 2010-05-20
All monies
Satisfied
Dbs Bank Ltd
Property · created 2003-07-29 · satisfied 2015-03-17
All monies
Satisfied
Fortis Bank Sa-Nv
Unknown · created 2003-06-18 · satisfied 2010-05-20
All monies
Satisfied
Singer & Friedlander Limited
Unknown · created 2003-04-24 · satisfied 2004-08-27
All monies
Satisfied
Fortis Bank Sa-Nv
Unknown · created 2003-04-15 · satisfied 2014-01-21
All monies
Satisfied
Natexis Banques Populaires
Fixed · created 2002-12-04 · satisfied 2010-05-20
All monies
Satisfied
Ing Bank N.v.
Unknown · created 2002-11-27 · satisfied 2010-05-20
All monies
Satisfied
Standard Chartered Bank
Unknown · created 2002-07-31 · satisfied 2004-07-03
All monies
Satisfied
Credit Agricole Indosuez (Suisse) SA
Unknown · created 2002-07-09 · satisfied 2014-01-21
All monies
Satisfied
Credit Agricole Indosuez (Suisse) SA
Unknown · created 2001-10-17 · satisfied 2001-12-28
All monies
Satisfied
Dresdner Bank Aktiengesellschaft
Unknown · created 2000-03-01 · satisfied 2001-12-28
ALL PRESENT AND FUTURE INDEBTEDNESS LIAB ILITIES AND OBLIGATIONS OF THE COMPANY T O THE CHARGEE UNDER THE FINANCE DOCUMENT S (AS DEFINED)
Satisfied
Dresdner Bank Aktiengesellschaft
Unknown · created 2000-03-02 · satisfied 2001-12-28
ALL PRESENT, FUTURE CONDITIONAL CLAIMS T O WHICH THE CHARGEE WITH ALL ITS DOMESTI C AND FOREIGN BRANCHES IS ENTITLED AS A RESULT OF THE BANKING RELATIONSHIP AGAIN ST THE COMPANY
Satisfied
Creditanstalt AG
Unknown · created 1998-03-30 · satisfied 1998-06-26
All monies
Satisfied
Creditanstalt-Bankverein, London Branch
Unknown · created 1997-09-15 · satisfied 1998-05-20
THE PAYMENT AND DISCHARGE OF ALL DRAWING S WHICH THE COMPANY HAS MADE AND RECEIVE D FROM THE CHARGEE FROM TIME TO TIME UND ER THE FACILITY AGREEMENT (WHICH MEANS T HE US$5,400,000 LIMITED RECOURSE UNCOMMI TTED REVOLVING FACILITY AGREEMENT DATED 15TH SEPTEMBER 1997) THE AGGREGATE PRINC IPAL AMOUNT OF WHICH SHALL NOT EXCEED TH E MAXIMUM AGGREGATE OUTSTANDINGS (WHICH MEANS THE MAXIMUM AGGREGATE PRINCIPAL AM OUNT OF DRAWINGS MADE UNDER THE FACILITY AGREEMENT THAT ARE PERMITTED TO BE OUTS TANDING AT ANY ONE TIME BEING AT THE DAT E OF THE FACILITY AGREEMENT US$5,400,000 ) AT ANY ONE TIME
Satisfied
Creditanstalt-Bankverein, London Branch
Unknown · created 1997-09-15 · satisfied 1998-05-20
All monies
Satisfied
Eagle Star Insurance Company Limited
Property · created 1972-10-26 · satisfied 2003-06-17
All monies
Satisfied
Eagle Star Insurance Company Limited
Unknown · created 1971-07-22 · satisfied 2003-06-17
STERLING POUNDS 200000 DUE FROM COUTINHO STEEL CO LTD AND ALL OTHER MONIES DUE F ROM THAT COMPANY ON ANY ACCOUNT.
Satisfied