CABLE & WIRELESS LIMITED
| Status | ACTIVE |
| Company No. | 00238525 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 1929 |
| Age | 95 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CABLE & WIRELESS LIMITED is an active private limited company with number 00238525. It was incorporated 95 years, 1 month, 6 days ago, on 08 April 1929. The company address is Griffin House Griffin House, London, W6 8BS, United Kingdom.
Company Charges
A registered charge
Created on 19 Jun 2019
Delivered on 20 Jun 2019
Status outstanding
Persons Entitled
The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties
Transactions
A registered charge
Created on 23 May 2017
Delivered on 11 Jun 2017
Status outstanding
Persons Entitled
The Bank of Nova Scotia (The 'Security Trustee')
Short Particulars
N/A.
Transactions
A registered charge
Created on 23 May 2017
Delivered on 11 Jun 2017
Status outstanding
Persons Entitled
The Bank of Nova Scotia (The 'Security Trustee')
Short Particulars
N/A.
Transactions
A registered charge
Created on 23 Feb 2017
Delivered on 28 Feb 2017
Status fully-satisfied
Persons Entitled
The Law Debenture Pension Trust Corporation P.L.C.
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Aug 2016
Delivered on 08 Aug 2016
Status outstanding
Persons Entitled
The Bank of Nova Scotia as Security Trustee
Transactions
A registered charge
Created on 31 Mar 2015
Delivered on 09 Apr 2015
Status outstanding
Persons Entitled
Bnp Paribas (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 19 Nov 2014
Delivered on 21 Nov 2014
Status outstanding
Persons Entitled
Bank of China Limited
Transactions
A registered charge
Created on 19 Nov 2014
Delivered on 21 Nov 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Security confirmation deed
Created on 26 Jan 2012
Delivered on 01 Feb 2012
Status outstanding
Persons Entitled
Bny Paribas as Security Trustee
Amount Secured
All monies due or to become due from the borrower and the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged property being the assets mortgaged charged or assigned by the existing security document and/or the security confirmation deed see image for full details.
Transactions
Equitable charge over shares
Created on 29 Jan 2010
Delivered on 01 Feb 2010
Status outstanding
Persons Entitled
Bnp Paribas
Amount Secured
All monies due or to become due from the borrower and or the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged property means the initially charged shares and any other shares together with all dividends. The initially charged shares 15,622,539 £1 ord 10.
Transactions
Share charge deed
Created on 14 Dec 2009
Delivered on 17 Dec 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over 3,525,800,796 ordinary shares & any rights see image for full details.
Transactions
Deed of assignment of receivables
Created on 14 Dec 2009
Delivered on 17 Dec 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all rights including all interest fees commissions and other amounts see image for full details.
Transactions
Deed of charge over credit balances
Created on 08 Feb 2005
Delivered on 12 Feb 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re cable and wireless PLC account number 60597511 sort code 200000. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Corporate deposit deed
Created on 21 Oct 2003
Delivered on 11 Nov 2003
Status fully-satisfied
Persons Entitled
Citibank International PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge: account number 0000549746; and all moneys now or at any time standing to the credit of the charged accounts.
Transactions
Coporate deposit deed
Created on 24 Jan 2003
Delivered on 13 Feb 2003
Status fully-satisfied
Persons Entitled
Citibank International PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The designated account and any other account opened by the chargee and all monies now or at any time standing to the credit of the charged accounts and all entitlements to interest and other rights, benefits and claims accruing to, or arising in connection with, those monies or the charged accounts.
Transactions
Share charge
Created on 06 Feb 1997
Delivered on 26 Feb 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All the obligations of the company to the chargee under the loan documents outstanding from time to time.
Short Particulars
By way of fixed charge 12,000 ordinary shares of value of us$1.00 Each in the capital of gemini submarine cable system limited (the "shares") and all dividends, stocks, shares, securities, rights moneys or property.. See the mortgage charge document for full details.
Transactions
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