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Report Stage Proceedings: 19th October 2006              

1013

 

Companies Bill[ [], continued

 
 

Mr Secretary Darling

 

Agreed to  827

 

Page  401,  line  18  [Clause  856],  at end insert—

 

‘(6)    

“Fixed assets” means assets of a company which are intended for use on a

 

continuing basis in the company’s activities.’.

 


 

Mr Secretary Darling

 

Agreed to  781

 

Page  402,  line  8  [Clause  859],  after ‘a’ insert ‘private company with a secretary or

 

a’.

 

Mr Secretary Darling

 

Agreed to  735

 

Page  402,  line  9  [Clause  859],  leave out from ‘secretaries’ to end of line 11.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  429

 

Page  402,  line  26  [Clause  860],  leave out from ‘capital’ to end of line 28.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  431

 

Page  402,  line  28  [Clause  860],  at end insert—

 

‘(1A)    

When filing its annual return a company shall not be required to identify its

 

shareholders individually.’.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  430

 

Page  402,  line  40  [Clause  860],  leave out subsections (3) to (5).

 


 

Mr Secretary Darling

 

Agreed to  782

 

Page  403,  line  35  [Clause  862],  after ‘a’ insert ‘private company with a secretary or


 
 

Report Stage Proceedings: 19th October 2006              

1014

 

Companies Bill[ [], continued

 
 

a’.

 


 

Mr Secretary Darling

 

Agreed to  741

 

Page  404,  line  11  [Clause  862],  leave out subsection (6).

 


 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not selected  92

 

Page  405  [Clause  864],  leave out lines 2 to 12 and insert—

 

‘(a)    

a charge for the purpose of securing any issue of debentures,

 

(b)    

a charge on uncalled share capital of the company,

 

(c)    

a charge created or evidenced by an instrument which, if executed by an

 

individual, would require registration such as a bill of sale,

 

(d)    

a charge on land (wherever situated) or any interest in it, but not

 

including a charge for any rent or other periodical sum issuing out of the

 

land,

 

(e)    

a charge on book debts of the company,

 

(f)    

a floating charge on the company’s undertaking or property,

 

(g)    

a charge on calls made but not paid,

 

(h)    

a charge on a ship or aircraft, or any share in a ship,

 

(i)    

a charge on goodwill, or on any intellectual property.’.

 


 

Mr Secretary Darling

 

Agreed to  293

 

Page  411,  line  20  [Clause  879],  leave out subsection (1) and insert—

 

‘(1)    

A company must keep available for inspection a copy of every instrument

 

creating a charge requiring registration under this Chapter, including any

 

document delivered to the company under section 872(3)(b) (Northern Ireland:

 

orders imposing charges affecting land).’.

 

Mr Secretary Darling

 

Agreed to  294

 

Page  411,  line  27  [Clause  880],  leave out ‘at its registered office’ and insert

 

‘available for inspection’.

 



 
 

Report Stage Proceedings: 19th October 2006              

1015

 

Companies Bill[ [], continued

 
 

Mr Secretary Darling

 

Agreed to  295

 

Page  412,  line  3,  leave out Clause 881.

 


 

Mr Secretary Darling

 

Agreed to  785

 

Page  417,  line  16  [Clause  891],  at end insert—

 

‘( )    

If the charge is a floating charge, the statement must be accompanied by either—

 

(a)    

a statement by the creditor entitled to the benefit of the charge, or a

 

person authorised by him for the purpose, verifying that the statement

 

mentioned in subsection (1) is correct, or

 

(b)    

a direction obtained from the court, on the ground that the statement by

 

the creditor mentioned in paragraph (a) could not be readily obtained,

 

dispensing with the need for that statement.’.

 

Mr Secretary Darling

 

Agreed to  786

 

Page  417,  line  18  [Clause  891],  leave out ‘that fact’ and insert ‘the fact contained

 

in the statement mentioned in subsection (1)’.

 

Mr Secretary Darling

 

Agreed to  787

 

Page  417,  line  21  [Clause  891],  leave out subsection (4).

 


 

Mr Secretary Darling

 

Agreed to  296

 

Page  418,  line  18  [Clause  894],  leave out ‘at the company’s registered office’ and

 

insert ‘available for inspection’.

 

Mr Secretary Darling

 

Agreed to  297

 

Page  418,  line  23  [Clause  895],  leave out ‘at its registered office’ and insert

 

‘available for inspection’.

 

Mr Secretary Darling

 

Agreed to  298

 

Page  418,  line  36,  leave out Clause 896.

 



 
 

Report Stage Proceedings: 19th October 2006              

1016

 

Companies Bill[ [], continued

 
 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  432

 

Page  420,  line  35  [Clause  898],  at end insert—

 

‘(3)    

Regulations proposed to be made under this section must be consulted on over a

 

period of not less than 120 days.’.

 

Mr Secretary Darling

 

Agreed to  520

 

Page  420,  line  39,  leave out Clause 899.

 


 

Mr Secretary Darling

 

Agreed to  521

 

Page  421,  line  21,  leave out Clause 900.

 

Mr Secretary Darling

 

Agreed to  522

 

Page  421,  line  30,  leave out Clause 901.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  113

 

Page  421,  line  31  [Clause  901],  leave out from ‘application’ to ‘the’ in line 32 and

 

insert ‘from the company, a member or a creditor’.

 

Mr Secretary Darling

 

Agreed to  523

 

Page  421,  line  36,  leave out Clause 902.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not selected  114

 

Page  421,  line  36  [Clause  902],  at beginning insert ‘Explanatory’.

 



 
 

Report Stage Proceedings: 19th October 2006              

1017

 

Companies Bill[ [], continued

 
 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not selected  115

 

Page  422,  line  27  [Clause  902],  leave out ‘this purpose’ and insert ‘the purpose of

 

subsection (5)’.

 

Mr Secretary Darling

 

Agreed to  524

 

Page  422,  line  37,  leave out Clause 903.

 


 

Mr Secretary Darling

 

Agreed to  525

 

Page  423,  line  3,  leave out Clause 904.

 

Mr Secretary Darling

 

Agreed to  526

 

Page  423,  line  16,  leave out Clause 905.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not selected  116

 

Page  423,  line  19  [Clause  905],  after ‘articles’, insert ‘of association’.

 

Mr Secretary Darling

 

Agreed to  527

 

Page  423,  line  31,  leave out Clause 906.

 


 

Mr Secretary Darling

 

Agreed to  528

 

Page  424,  line  33,  leave out Clause 907.

 


 

Mr Secretary Darling

 

Agreed to  529

 

Page  425,  line  2,  leave out Clause 908.


 
 

Report Stage Proceedings: 19th October 2006              

1018

 

Companies Bill[ [], continued

 
 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  117

 

Page  425,  line  5  [Clause  908],  leave out ‘900’ and insert ‘899(1)’.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  118

 

Page  425,  line  20  [Clause  908],  after ‘undertaking’, insert ‘,’.

 


 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  679

 

Page  429,  line  14  [Clause  915],  leave out paragraph (a).

 


 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  681

 

Page  432,  line  17  [Clause  920],  after ‘bid’, insert ‘(but not including any person

 

making the bid as agent)’.

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  119

 

Page  432,  line  18  [Clause  920],  leave out paragraph (b) and insert—

 

‘(b)    

any director, officer or member of that person who caused the document

 

to be published.

 

    

In the Interpretation Act 1978 “person” includes a body of persons corporate or

 

unincorporate.’.


 
 

Report Stage Proceedings: 19th October 2006              

1019

 

Companies Bill[ [], continued

 
 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  680

 

Page  432,  line  39  [Clause  920],  leave out subsection (6).

 


 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  131

 

Page  439,  line  9  [Clause  934],  leave out subsection (6).

 


 

Mr Secretary Darling

 

Agreed to  342

 

Page  441  [Clause  938],  leave out lines 13 to 16.

 


 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  132

 

Page  444,  line  2  [Clause  943],  leave out subsection (1).

 

Mr Alan Duncan

 

Mr Jonathan Djanogly

 

Charles Hendry

 

Mr Crispin Blunt

 

James Brokenshire

 

Justine Greening

 

Not called  133

 

Page  444,  line  5  [Clause  943],  leave out ‘This subsection applies where’ and insert

 

‘The following circumstances shall be disregarded in determining whether the condition

 

in section 941(3) is satisfied’.


 
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