HAYMARKET WORLDWIDE LIMITED
| Status | ACTIVE |
| Company No. | 00855308 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1965 |
| Age | 58 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HAYMARKET WORLDWIDE LIMITED is an active private limited company with number 00855308. It was incorporated 58 years, 9 months, 12 days ago, on 27 July 1965. The company address is Bridge House Bridge House, Twickenham, TW1 3SP, England.
Company Charges
A registered charge
Created on 25 Nov 2015
Delivered on 11 Dec 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Transactions
A registered charge
Created on 27 Jun 2013
Delivered on 11 Jul 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Pledgee)
The Royal Bank of Scotland PLC (As Security Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of charge over securities
Created on 31 Dec 2011
Delivered on 06 Jan 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest to and in the secured assets and any contract or agreement in relation to the secured assets see image for full details.
Transactions
Composite debenture
Created on 20 Jul 2010
Delivered on 05 Aug 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details.
Transactions
Share pledge agreement
Created on 16 Jul 2010
Delivered on 30 Jul 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the obligors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The existing shares being the nominal amount of £50,000.00 the future shares and all ancillary rights and claims see image for full details.
Transactions
Composite debenture
Created on 19 Mar 2004
Delivered on 29 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee
Amount Secured
All monies due or to become due from the company to any of the finance parties 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
Debenture
Created on 12 Dec 2002
Delivered on 20 Dec 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
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