COBHAM LIMITED

41-43 Basepoint Business Centre Aviation Business Park 41-43 Basepoint Business Centre Aviation Business Park, Christchurch, BH23 6NX, Dorset, England
StatusACTIVE
Company No.00030470
CategoryPrivate Limited Company
Incorporated20 Dec 1889
Age134 years, 4 months, 13 days
JurisdictionEngland Wales

SUMMARY

COBHAM LIMITED is an active private limited company with number 00030470. It was incorporated 134 years, 4 months, 13 days ago, on 20 December 1889. The company address is 41-43 Basepoint Business Centre Aviation Business Park 41-43 Basepoint Business Centre Aviation Business Park, Christchurch, BH23 6NX, Dorset, England.



Company Charges

A registered charge

Created on 15 Dec 2022

Delivered on 18 Dec 2022

Status outstanding


Persons Entitled

Wilmington Trust, National Association, as Agent and Representative on Behalf of the Secured Parties (As Defined in the Instrument)

Transactions

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A registered charge

Created on 15 Dec 2022

Delivered on 18 Dec 2022

Status outstanding


Persons Entitled

Wilmington Trust, National Association as Agent and Representative on Behalf of the Secured Parties (As Defined in the Instrument)

Transactions

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A registered charge

Created on 17 May 2022

Delivered on 26 May 2022

Status outstanding


Persons Entitled

The Law Debenture Pension Trust Corporation P.L.C.

Stephen Paul Morris

David John Francis Ireson

James Kemmitt

Short Particulars

Nil.

Transactions

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A registered charge

Created on 29 May 2020

Delivered on 02 Jun 2020

Status outstanding


Persons Entitled

Wilmington Trust, National Association as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)

Transactions

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A registered charge

Created on 29 May 2020

Delivered on 01 Jun 2020

Status outstanding


Persons Entitled

Wilmington Trust, National Association as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)

Transactions

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A registered charge

Created on 12 Jul 2018

Delivered on 18 Jul 2018

Status outstanding


Persons Entitled

Airtanker Services Limited (And Its Successors in Title and Permitted Transferees)

Airtanker Limited (And Its Successors in Title and Permitted Transferees)

Transactions

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Shareholder deed of indemnity and security

Created on 27 Mar 2008

Delivered on 09 Apr 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest in the cobham delay cash collateral account numbered 6400070, see image for full details.

Transactions

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Shareholder deed of indemnity and security

Created on 27 Mar 2008

Delivered on 09 Apr 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest in the cobham guarantee cash collateral account numbered 6400169, see image for full details.

Transactions

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Shareholder deed of indemnity and security

Created on 27 Mar 2008

Delivered on 09 Apr 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest in the cobham termination cash collateral account numbered 6400089, see image for full details.

Transactions

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Equity bridge loan direct agreement

Created on 27 Mar 2008

Delivered on 03 Apr 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC as Ebl Security Trustee for the Beneficiaries

Amount Secured

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

Short Particulars

All right title and interest from time to time in the cobham cash collateral account see image for full details.

Transactions

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Opco group direct agreement

Created on 27 Mar 2008

Delivered on 03 Apr 2008

Status outstanding


Persons Entitled

Airtanker Services Limited as Opco

Amount Secured

All monies due or to become due from the company in its capacity as opco lender and in its capacity as opco shareholder under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest from time to time in the cobham liquidity cash collateral account meaning the account numbered 15195001 see image for full details.

Transactions

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Opco group direct agreement

Created on 27 Mar 2008

Delivered on 03 Apr 2008

Status outstanding


Persons Entitled

Airtanker Limited as Project Co

Amount Secured

All monies due or to become due from the company in its capacity as opco shareholder under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All of the chargor's right title and interest from time to time in the cobham termination cash collateral account see image for full details.

Transactions

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Deposit agreement

Created on 30 Nov 1992

Delivered on 11 Dec 1992

Status fully-satisfied


Persons Entitled

Chartered Westlb Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever in respect of a guarantee dated 30TH october 1985

Short Particulars

All such rights to the repayment of the deposit (see form 395 for full details).

Transactions

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