KNIGHT DRAGON MERIDIAN LIMITED
| Status | ACTIVE |
| Company No. | 00590768 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1957 |
| Age | 66 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
KNIGHT DRAGON MERIDIAN LIMITED is an active private limited company with number 00590768. It was incorporated 66 years, 7 months, 25 days ago, on 20 September 1957. The company address is Level 9 6 Mitre Passage Level 9 6 Mitre Passage, London, SE10 0ER, England.
Company Charges
A registered charge
Created on 29 Mar 2019
Delivered on 10 Apr 2019
Status outstanding
Persons Entitled
Homes and Communities Agency
Short Particulars
All that land within titles SGL376740, LN42158, SGL230044, SGL155375, TGL190025, SGL426302 and TGL214878.
Transactions
A registered charge
Created on 31 Mar 2016
Delivered on 04 Apr 2016
Status outstanding
Persons Entitled
Homes and Communities Agency (As Security Trustee)
Short Particulars
All the land t/nos SGL376740 LN42158 SGL230044 SGL155375 TGL190025 SGL426302 and TGL214878.
Transactions
Floating charge security agreement
Created on 14 Mar 2008
Delivered on 17 Mar 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge all its assets see image for full details.
Transactions
A security agreement
Created on 04 Feb 2008
Delivered on 15 Feb 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Transactions
A security agreement
Created on 29 Jan 2008
Delivered on 07 Feb 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Transactions
A security agreement
Created on 29 Jan 2008
Delivered on 01 Feb 2008
Status fully-satisfied
Persons Entitled
Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 22 Oct 2007
Delivered on 25 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Jun 2004
Delivered on 15 Jun 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 02 Jun 2004
Delivered on 04 Jun 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (Facility Agent)
Amount Secured
All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
Transactions
Borrower debenture (fixed and floating charge)
Created on 26 Nov 2003
Delivered on 11 Dec 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Finance Parties
Amount Secured
All monies due or to become due from quintain estates & developments PLC, the borrower or the group to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land on the west side of tunnel avenue, 289-299 tunnel avenue, greenwich SE10 t/n SGL376740, f/h 1 blakeley cottage, tunnel avenue, greenwich, SE10 t/n LN42158, f/h 2 blakeley cottages, tunnel avenue, greenwich SE10 t/n SGL230044 (refer to form 395 for further property details). 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
Floating charge
Created on 31 May 2000
Delivered on 02 Jun 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the financing documents
Short Particulars
Undertaking and all property and assets.
Transactions
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