THORN LIGHTING LIMITED
| Status | ACTIVE |
| Company No. | 00263866 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1932 |
| Age | 92 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THORN LIGHTING LIMITED is an active private limited company with number 00263866. It was incorporated 92 years, 1 month, 23 days ago, on 24 March 1932. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Supplemental deed
Created on 21 Feb 2006
Delivered on 28 Feb 2006
Status fully-satisfied
Persons Entitled
Bank Austria Creditanstalt Ag (The Security Trustee)
Amount Secured
All monies due or to become due from the chargors 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
Deed of accession
Created on 23 Dec 2002
Delivered on 10 Jan 2003
Status fully-satisfied
Persons Entitled
Bank Austria Creditanstalt Ag
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The freehold land at thorn lighting limited merrington lane industrial estate spennymoor county durham DL16 7UR t/n DU129600. 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
Third guarantee and debenture
Created on 03 Mar 1999
Delivered on 09 Mar 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies and liabilities due or to become due from the company under or pursuant to the senior finance documents (as defined) to the chargee (as security trustee for the beneficiaries (as defined)) and to each bank under or pursuant to the foreign exchange facilities (as defined) and all monies and liabilities due or to become due from any other company under or pursuant to the senior finance documents (as defined) to the chargee (as security trustee for each beneficiary (as defined)) and to each bank under or pursuant to the foreign exchange facilities (as defined)
Short Particulars
L/H property screen 2 silverscreens elstree way borehamwood herts, l/h unit 8 the towers wilmslow road didsbury manchester, l/h 3 king george close eastern avenue west romford essex t/nos: HD265352 GM589037 EGL248447 .. 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
Second guarantee and debenture
Created on 13 Jan 1999
Delivered on 21 Jan 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited,as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents and the foreign exchange facilities (both as defined)
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
Debenture
Created on 31 Aug 1993
Delivered on 16 Sep 1993
Status fully-satisfied
Persons Entitled
Societe Generaleas Agent and Trustee for Itself and the Securedparties
Amount Secured
All monies due or to become due from the company to each of the group obligors (as defined therein)to any of the secured parties (as defined therein) under the terms of the credit agreement and other financing documents and this deed
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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