SIEMENS MOBILITY LIMITED

Sixth Floor, The Lantern Sixth Floor, The Lantern, London, NW1 2PL, England
StatusACTIVE
Company No.00016033
CategoryPrivate Limited Company
Incorporated07 Nov 1881
Age142 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

SIEMENS MOBILITY LIMITED is an active private limited company with number 00016033. It was incorporated 142 years, 4 months, 22 days ago, on 07 November 1881. The company address is Sixth Floor, The Lantern Sixth Floor, The Lantern, London, NW1 2PL, England.



Company Charges

A registered charge

Created on 14 Dec 2020

Delivered on 24 Dec 2020

Status outstanding


Persons Entitled

Siemens Financial Services Limited

Short Particulars

The leasehold interest in the maintenance depot at hornsey as demised by the head lease and registered at the land registry under title AGL390482.

Transactions

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A registered charge

Created on 14 Dec 2020

Delivered on 24 Dec 2020

Status outstanding


Persons Entitled

Siemens Financial Services Limited

Short Particulars

The leasehold interest in the maintenance depot at three bridges as demised by the head lease and registered at the land registry under title WSX384640.

Transactions

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A registered charge

Created on 14 Dec 2020

Delivered on 24 Dec 2020

Status outstanding


Persons Entitled

Siemens Financial Services Limited

Transactions

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A registered charge

Created on 14 Dec 2020

Delivered on 24 Dec 2020

Status outstanding


Persons Entitled

Siemens Financial Services Limited

Transactions

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An english law global insurance security agreement dated 13 june 2006

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor on any account whatsoever

Short Particulars

All amounts payable to it under or in connection with each of its insurances and all rights in connection with those amounts. See the mortgage charge document for full details.

Transactions

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An english law security agreement dated 13 june 2006

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

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

Short Particulars

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.

Transactions

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German law agreement on the security assignment of intellectual property rights

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the obligors (or any of them) to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All rights. See the mortgage charge document for full details.

Transactions

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New york law patent security agreement

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

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

Short Particulars

The patents and patent collaterlal. See the mortgage charge document for full details.

Transactions

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New york law trademark security agreement

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

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

Short Particulars

The trademarks and trademark collateral. See the mortgage charge document for full details.

Transactions

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French law charge on intellectual property rights

Created on 13 Jul 2006

Delivered on 02 Aug 2006

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The intellectual property rights. See the mortgage charge document for full details.

Transactions

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Public deed granting a chattel mortgage

Created on 10 May 2004

Delivered on 27 May 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London

Amount Secured

All monies due or to become due from the company to the financing institutions under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Invention patent number 539931 recorded in the spanish patent and trade mark office; invention patent number 545713 recorded in the spanish patent and trade mark office; invention patent number 8601928 recorded in the spanish patent and trade mark office for details of further trade marks charged please refer to form 395. see the mortgage charge document for full details.

Transactions

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The patent security agreement

Created on 02 Apr 2004

Delivered on 22 Apr 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London (The Security Agent)

Amount Secured

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

Short Particulars

All right title and interest in and to the patents and all causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details.

Transactions

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The trademark security agreement

Created on 02 Apr 2004

Delivered on 22 Apr 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London (The Security Agent)

Amount Secured

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

Short Particulars

All right title and interest in and to the trademarks together with the goodwill of the business symbolised by the trademarks the registrations and/or applications for registration of the trademarks and all the rights in and to the causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details.

Transactions

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Security agreement

Created on 05 Mar 2004

Delivered on 25 Mar 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London (The Security Agent)

Amount Secured

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

Short Particulars

F/H property sports field at bristol road, chippenham, all estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details.

Transactions

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Global insurance security agreement

Created on 05 Mar 2004

Delivered on 22 Mar 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London (The 'Security Agent')

Amount Secured

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

Short Particulars

All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details.

Transactions

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An intercreditor agreement

Created on 05 Mar 2004

Delivered on 22 Mar 2004

Status fully-satisfied


Persons Entitled

Deutsche Bank Ag London (The Security Agent)

Amount Secured

All monies due or to become due from any obligor to any senior creditor and to the hedging bank and to any second lien lenders and all monies due or to become due from any member of the group to an intercompany creditor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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