MANCHESTER AIRPORT PLC
| Status | ACTIVE |
| Company No. | 01960988 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 1985 |
| Age | 38 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MANCHESTER AIRPORT PLC is an active private limited company with number 01960988. It was incorporated 38 years, 5 months, 28 days ago, on 18 November 1985. The company address is Level 5 Town Hall Extension Level 5 Town Hall Extension, Manchester, M60 2LA, England.
Company Charges
A registered charge
Created on 17 Feb 2023
Delivered on 17 Feb 2023
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited
Short Particulars
Land known as hangar 4 apron, manchester airport, manchester.
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 24 Aug 2020
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
The real property specified in the instrument including a lease of hangar 1 and hangar 2 at manchester airport following an assignment of part from mag investment assets limited, the title number of which is to be confirmed following registration. For more details please refer to part a of the schedule to the instrument.
Transactions
A registered charge
Created on 17 Mar 2020
Delivered on 19 Mar 2020
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
The real property specified in the instrument including the leasehold interest in various substation lease backs of part of land at manchester airport (relating to substations y, PH4 and z), the title number of which is to be confirmed following registration. For more details please refer to part b of the schedule to the instrument.
Transactions
A registered charge
Created on 03 Dec 2019
Delivered on 20 Dec 2019
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited
Short Particulars
Leasehold property known as land at manchester airport (original title numbers GM408669, GM724915 and MAN315638 with new title numbers to be allocated upon registration) as described in more detail in the schedule (security assets) to the supplemental security agreement.
Transactions
A registered charge
Created on 10 Jul 2019
Delivered on 16 Jul 2019
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
The real property specified in the instrument including the leasehold property, hangar 4, western maintenance area, manchester airport. With original title number GM408669. For more details please refer to the schedule.
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 06 Apr 2018
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
L/H property situated at manchester airport please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 14 Feb 2014
Delivered on 19 Feb 2014
Status outstanding
Persons Entitled
Citicorp Trustee Company Limited
Short Particulars
UK trademark registration no 2516399. european trademark registration no 003020773. l/h known as the principal lease dated 1 april 1986 between city council and manchester airport PLC (as subsequently varied) t/no GM408669. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Transactions
Security agreement
Created on 28 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Deutsche Trustee Company Limited
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever and all other monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 30 Mar 2001
Delivered on 03 Apr 2001
Status fully-satisfied
Persons Entitled
The Council of the City of Manchester and Various Other Councils as Listed
Amount Secured
All monies due or to become due from the company to the chargee under the facility agreement or the debenture
Short Particulars
All land and buildings in the vicinity of or forming part of manchester airport under title numbers GM724915,CH408609,CH408610,CH414019,GM827720,CH441143,CH441594. See the mortgage charge document for full details.
Transactions
Share mortgage
Created on 28 Mar 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the security trustee) (for and on behalf of the beneficiaries (as defined) under the senior finance documents (as defined) on any account whatsoever together with all ancillary liabilities relating thereto other than for the avoidance of doubt the subordinated liabilities
Short Particulars
The original shares and other securities. See the mortgage charge document for full details.
Transactions
Charge over credit balances
Created on 16 Oct 1995
Delivered on 23 Oct 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a bond dated 27 april 1995 in favour of the council of the city of manchester for an unlimited amount
Short Particulars
The sum of £525,000 together with interest accrued now or to be held by the bank on an account numbered 8067457 and earmarked by reference to the company.
Transactions
Charge over credit balances
Created on 27 Apr 1995
Delivered on 05 May 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to bond dated 7TH march 1995 in favour of the secretary of state for transport for unlimited amount
Short Particulars
The sum of £1,500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8056706 and earmarked or designated by reference to the company.
Transactions
Debenture
Created on 31 Mar 1994
Delivered on 19 Apr 1994
Status fully-satisfied
Persons Entitled
The Council of the City of Manchester
Amount Secured
All monies due or to become due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee); and all other monies due or to become due from the company to tameside metropolitan borough council in respect of the tameside debt and any other amounts due under the terms of the facility agreement of even date or this debenture 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Feb 1993
Delivered on 04 Mar 1993
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£63,246,077.23
Short Particulars
L/H land k/a manchester airport manchester title no GM408669. 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
Debenture
Created on 03 Mar 1992
Delivered on 06 Mar 1992
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£47,262,859.00
Short Particulars
Leasehold land k/a manchester airport manchester title no gm 408669. 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
Debenture
Created on 14 May 1990
Delivered on 21 May 1990
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£3,593,000 & all other monies due or to become due from the company to the chargee under the terms of the first debentures dated 3RD june 1987 and the charge
Short Particulars
All the book debts and other debts and claims of the company all the undertaking and all other property and assets both present and future including all l/h property and all buildings and fixtures of the company.
Transactions
Debenture
Created on 14 May 1990
Delivered on 21 May 1990
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£9,031,832 & all other monies due or to become due from the company to the chargee under the terms of the first debenture dated 3RD june 1987 and the charge
Short Particulars
All the book debts and other debts and claims of the company all the undertaking and all other property and assets both present and future including all l/h property and all buildings and fixtures of the company.
Transactions
Debenture
Created on 28 Sep 1989
Delivered on 29 Sep 1989
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
For securing £3,588,225 and all other monies due or to become due from the company to the chargee and for further securing £11,000,000
Short Particulars
(1) all book and other debts and claims of the company (2) all the companys interest under title no gm 353964 k/as:- pinfold lane manchester airport.
Transactions
Debenture
Created on 26 May 1988
Delivered on 31 May 1988
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£5,000,000 and all other monies due or to become due from the company to the chargee under the terms of a debenture dated 3.6.87 and this 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.
Transactions
Debenture
Created on 15 Feb 1988
Delivered on 24 Feb 1988
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£5,000,000 and all other monies due or to become due from the company to the chargee in addition to the first principal sum and other moneys secured by the 1ST debenture dated 3/6/87
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
Debenture
Created on 03 Jun 1987
Delivered on 08 Jun 1987
Status fully-satisfied
Persons Entitled
Manchester City Council
Amount Secured
£11,000,000 and all other monies due or to become due from the company to the chargee
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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