ALLIED DOMECQ (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00689729 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1961 |
| Age | 63 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ (HOLDINGS) LIMITED is an active private limited company with number 00689729. It was incorporated 63 years, 1 month, 2 days ago, on 13 April 1961. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
Company Charges
Supplemental trust deed
Created on 13 Sep 1989
Delivered on 18 Sep 1989
Status fully-satisfied
Persons Entitled
Drayton Premier Investment Trust PLC
The Law Debenture Corporation PLC
Amount Secured
£200,000,000 9 3/4% debenture stock 2019 of the company created under this deed and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as secured by this deed and deeds supplemental thereto
Short Particulars
First floating charge on undertaking and assets present and future including any uncalled capital (see doc 353 for full details).
Transactions
Series of debentures
Created on 16 Feb 1989
Delivered on 17 Feb 1989
Status fully-satisfied
Persons Entitled
Drayton Premier Investment Trust PLC
The Law Debenture Corporation PLC
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 337 for full details).
Transactions
Series of debentures
Created on 23 Nov 1983
Delivered on 25 Nov 1983
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation PLC
Drayton Premier Investment Trust PLC
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 283 for full details).
Transactions
Series of debentures
Created on 22 Jun 1983
Delivered on 13 Jul 1983
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation PLC
Drayton Premier Investment Trust PLC
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 282 for full details).
Transactions
Series of debentures
Created on 15 Mar 1978
Delivered on 30 Mar 1978
Status fully-satisfied
Persons Entitled
Drayton Premier Investment Trust Limited
The Law Debenture Corporation Limited
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 281 for full details).
Transactions
Series of debentures
Created on 04 Apr 1972
Delivered on 17 Apr 1972
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 159 for full details).
Transactions
Series of debentures
Created on 11 Mar 1968
Delivered on 25 Mar 1968
Status fully-satisfied
Persons Entitled
The Premier Investment Company Limited
The Law Debenture Corporation Limited
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 108 for full details).
Transactions
Series of debentures
Created on 25 Aug 1965
Delivered on 07 Sep 1965
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Short Particulars
First floating charge on undertaking and assets present and future including uncalled capital (see doc 93 for full details).
Transactions
Series of debentures
Created on 16 Jun 1965
Delivered on 17 Jun 1965
Status fully-satisfied
Persons Entitled
The Premier Investment Company Limited
The Law Debenture Corporation Limited
Short Particulars
First flaoting charge on undertaking and assets present and future including uncalled capital (see doc 88 for full details).
Transactions
Series of debentures
Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Transactions
Series of debentures
Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status fully-satisfied
Persons Entitled
The Premier Investment Company Limited
The Law Debenture Corporation Limited
Transactions
Series of debentures
Created on 19 Feb 1964
Delivered on 21 Feb 1964
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Transactions
Series of debentures
Created on 18 Jan 1963
Delivered on 24 Jan 1963
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited.
The Premier Investment Company Limited
Transactions
Series of debentures
Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status fully-satisfied
Persons Entitled
The Premier Investment Company Limited
The Law Debenture Corporation Limited
Transactions
Series of debentures
Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Transactions
Series of debentures
Created on 06 Jun 1962
Delivered on 07 Jun 1962
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation Limited
The Premier Investment Company Limited
Transactions
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