EMI GROUP LIMITED

4 Pancras Square, London, N1C 4AG, United Kingdom
StatusACTIVE
Company No.00229231
CategoryPrivate Limited Company
Incorporated29 Mar 1928
Age96 years, 1 month, 12 days
JurisdictionEngland Wales

SUMMARY

EMI GROUP LIMITED is an active private limited company with number 00229231. It was incorporated 96 years, 1 month, 12 days ago, on 29 March 1928. The company address is 4 Pancras Square, London, N1C 4AG, United Kingdom.



Company Charges

A recorded music division security agreement

Created on 01 Oct 2008

Delivered on 10 Oct 2008

Status fully-satisfied


Persons Entitled

Citibank N.A. London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.

Transactions

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Pledge of shares

Created on 19 Mar 2008

Delivered on 04 Apr 2008

Status fully-satisfied


Persons Entitled

Citibank, N.A., London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the company or an obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Right of pledge over current share, over all future shares, all present and future rights attached to the shares, rights to any cash dividend, non-cash dividend and other payments made with respect to any or all of the shares, and all other rights relating to the shares, including ancillary rights, accessory rights and other rights in relation to the shares. See image for full details.

Transactions

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Pledge agreement

Created on 28 Jan 2008

Delivered on 02 Feb 2008

Status fully-satisfied


Persons Entitled

Citibank N.A.London Branch (The "Security Agent")

Amount Secured

All monies due or to become due of the obligors to the chargee on any account wh under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right,title and interest in,to and under the following all pedged equity interests,all proceeds,products,accessions rents and profits. See the mortgage charge document for full details.

Transactions

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Pledge agreement

Created on 20 Sep 2007

Delivered on 02 Oct 2007

Status fully-satisfied


Persons Entitled

Citibank N.A., London Branch

Amount Secured

All monies due or to become due from the obligors and the participating employers to the chargee 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 security assets being the shares and related rights. See the mortgage charge document for full details.

Transactions

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Deed of acession and charge

Created on 20 Sep 2007

Delivered on 26 Sep 2007

Status fully-satisfied


Persons Entitled

Citibank,N.A.London (The "Security Agent")

Amount Secured

All monies due or to become due from the obligors to the chargee 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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Charge of shares

Created on 20 Sep 2007

Delivered on 26 Sep 2007

Status fully-satisfied


Persons Entitled

Citibank,N.A.,London Branch

Amount Secured

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

Short Particulars

First fixed charge all of its rights,title,benefit and interest in respect of the charged portfolio. See the mortgage charge document for full details.

Transactions

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Security interest agreement

Created on 20 Sep 2007

Delivered on 26 Sep 2007

Status fully-satisfied


Persons Entitled

Citibank N.A.London Branch

Amount Secured

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

Short Particulars

Assigns title to the collateral to the security agent. See the mortgage charge document for full details.

Transactions

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Security interest agreement

Created on 20 Sep 2007

Delivered on 26 Sep 2007

Status fully-satisfied


Persons Entitled

Citibank N.A.London Branch (The "Security Agent")

Amount Secured

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

Short Particulars

Assigns title to the collateral to the security agent. See the mortgage charge document for full details.

Transactions

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Mortgage

Created on 17 Oct 1968

Delivered on 17 Oct 1968

Status fully-satisfied


Persons Entitled

The Board of Trade

Amount Secured

Sums n/e £117,500

Short Particulars

Five pieces of land of land with buildings thereon approx 44 acres situate at spennymoore the parishes of ferryhill and merrington co durham. (See doc 272).

Transactions

Mortgage

Created on 28 Dec 1967

Delivered on 02 Jan 1968

Status fully-satisfied


Persons Entitled

The Board of Trade

Amount Secured

£1,085,000 and agreed interest of 129,664,17.11

Short Particulars

F/H & l/h land at spennymoor, parishes of ferryhill and merryington, durham with buildings erected thereon (see doc. 192 for full details).

Transactions

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Mortgage

Created on 01 Oct 1957

Delivered on 06 Dec 1961

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society LTD

Amount Secured

£72,900 (owing)

Short Particulars

Land on E. side of great cambridge road, & S. side of southbury rd enfield middx title mx 106338.

Transactions

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Mortgage

Created on 29 Jun 1956

Delivered on 06 Dec 1961

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society LTD

Amount Secured

£61,285-14-4 (owing)

Short Particulars

Land on e side of great cambridge rd., Enfield, middx title mx 281750.

Transactions

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Bond and disposition

Created on 11 May 1956

Delivered on 06 Dec 1961

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society LTD

Amount Secured

£6,187-10 (owing)

Short Particulars

9-15, waverley street, glosgow.

Transactions

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Mortgage

Created on 12 Jan 1956

Delivered on 06 Dec 1961

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society LTD

Amount Secured

£742,588 (owing)

Short Particulars

2,3,4,5 upper st martins lane, and 2 & 3, litchfield street, london.

Transactions

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Mortgage

Created on 02 Dec 1955

Delivered on 06 Dec 1961

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society LTD

Amount Secured

£365,176-9-3 (owing)

Short Particulars

Various properties in enfield, uxbridge & edmonton all in middlesex. Manchester & leeds of which for details see doc. 134.

Transactions

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