CONVATEC LIMITED
| Status | ACTIVE |
| Company No. | 01309639 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 1977 |
| Age | 47 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CONVATEC LIMITED is an active private limited company with number 01309639. It was incorporated 47 years, 27 days ago, on 21 April 1977. The company address is Gdc First Avenue Gdc First Avenue, Deeside, CH5 2NU, Flintshire.
Company Charges
A registered charge
Created on 31 Oct 2016
Delivered on 11 Nov 2016
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Short Particulars
The intellectual property specified in the instrument including patent no. 7745681 (nonwoven fabrics and their manufacture and use). For more details, please refer to the instrument.
Transactions
A registered charge
Created on 31 Oct 2016
Delivered on 10 Nov 2016
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Short Particulars
The intellectual property specified in the instrument including patent no. EP1095179B1 (nonwoven fabrics and their manufacture and use) registered in the united kingdom. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 15 Jul 2015
Delivered on 04 Aug 2015
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A.
Short Particulars
F/H land at heads of the valley industrial estate rhymney gwent wales t/no CYM315932. L/h units 1 & 2 heads of the valley industrial estate rhymney gwent wales t/no WA984328. F/h unit 20 deeside industrial park deeside clwyd t/no CYM151467. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
Intellectual property security agreement
Created on 26 Sep 2011
Delivered on 14 Oct 2011
Status fully-satisfied
Persons Entitled
Jp Morgan Chase Bank N.A.
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its right title and interest in all intellectual property all books and recores pertaining to the intellectual property. Convatec limited 5,731,083 08/568,266 cellulosic fibres. Convatec limited 6,075,177 08/862,478 wound dressing. Convatec limited 6,153,214 09/254,213 wound dressing and manufacture thereof (for further details of the intellectual property charged please refer to the form MG01) see image for full details.
Transactions
Assignment agreement
Created on 26 Sep 2011
Delivered on 14 Oct 2011
Status fully-satisfied
Persons Entitled
Jp Morgan Chase Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future patents trademarks registered designs and any other intellectual property rights. CV0231-de-ept de 30 nov 1993 94900953.4 05 nov 1997 0671898 convatec limited. CV0348-de-ept de 09 dec 1992 93900272.1 14 oct 1998 69227318.2-08 convatec limited. CV0349-de-ept de 20 jan 1994 94904701.3 01 par 1998 69409363.7 convatec limited (for further deatils of the properties charged please refer to the form MG01) see image for full details.
Transactions
Fixed and floating security agreement
Created on 22 Dec 2010
Delivered on 07 Jan 2011
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge over accounts
Created on 30 Sep 2009
Delivered on 14 Oct 2009
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the obligor to any secured party on any account whatsoever and all other 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 company with full title guarantee first fixed charge the bank accounts all its present and future right title and interest. See image for full details.
Transactions
Intellectual property assignment agreement side letter
Created on 28 Nov 2008
Delivered on 09 Dec 2008
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from any of the obligors to the secured parties and all monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future patents,trademarks,registered designs and any other intellectual property rights and a further assignment of the german registered patent numbered DE69227318 see image for full details.
Transactions
Supplemental debenture
Created on 28 Nov 2008
Delivered on 09 Dec 2008
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from a chargor or an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all intellectual property and the apimed patents see image for full details.
Transactions
Fixed & floating security document
Created on 28 Oct 2008
Delivered on 11 Nov 2008
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company or an obligor to any secured party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Intellectual property security assignment agreement
Created on 28 Oct 2008
Delivered on 11 Nov 2008
Status fully-satisfied
Persons Entitled
J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from any of the obligors to the secured parties and all monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future patents,trademarks,registered designs and any other intellectual property rights see image for full details.
Transactions
Intellectual property security agreement
Created on 28 Oct 2008
Delivered on 11 Nov 2008
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its right title and interest in, to and under the following, all intellectual property, all books and records, a specific equitable charge over all freehold & leasehold properties &/or the proceeds of sale thereof, fixed & floating charges over undertaking and all property and assets present & future including goodwill, book debts & the benefit of any licences.
Transactions
Charge of deposit
Created on 29 Aug 2008
Delivered on 09 Sep 2008
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
All deposits now and in the future credited to account designation 45191689 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Legal charge
Created on 07 May 1985
Delivered on 23 May 1985
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
Unit 20, first avenue, deeside industrial park deeside, clwyd.
Transactions
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