HOWDEN INTERNATIONAL BROKING LIMITED

One Creechurch Place, London, EC3A 5AF, United Kingdom
StatusACTIVE
Company No.00203500
CategoryPrivate Limited Company
Incorporated31 Jan 1925
Age99 years, 3 months, 21 days
JurisdictionEngland Wales

SUMMARY

HOWDEN INTERNATIONAL BROKING LIMITED is an active private limited company with number 00203500. It was incorporated 99 years, 3 months, 21 days ago, on 31 January 1925. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.



Company Charges

A registered charge

Created on 01 Oct 2021

Delivered on 07 Oct 2021

Status outstanding


Persons Entitled

Wilmington Trust, National Association

Transactions

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A registered charge

Created on 29 Apr 2015

Delivered on 07 May 2015

Status outstanding


Persons Entitled

Morgan Stanley Senior Funding, Inc.

Short Particulars

All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor.

Transactions

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A registered charge

Created on 17 Oct 2013

Delivered on 04 Nov 2013

Status fully-satisfied


Persons Entitled

J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Group debenture

Created on 31 May 2012

Delivered on 08 Jun 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 03 Jun 2009

Delivered on 10 Jun 2009

Status fully-satisfied


Persons Entitled

3I Group PLC

Amount Secured

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

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Composite debenture

Created on 03 Jun 2009

Delivered on 09 Jun 2009

Status fully-satisfied


Persons Entitled

B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)

Amount Secured

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

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 31 Mar 2008

Delivered on 05 Apr 2008

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 10 Apr 2006

Delivered on 25 Apr 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

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.

Transactions

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

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