NOBLE DENTON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02074108 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1986 |
| Age | 37 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
NOBLE DENTON HOLDINGS LIMITED is an active private limited company with number 02074108. It was incorporated 37 years, 6 months, 3 days ago, on 14 November 1986. The company address is 5th Floor Vivo Building 5th Floor Vivo Building, London, SE1 9LQ, England.
Company Charges
Share pledge agreement
Created on 16 Apr 2009
Delivered on 17 Apr 2009
Status fully-satisfied
Persons Entitled
Nordea Bank Finland PLC for and on Behalf of the Chargees
Amount Secured
All monies due or to become due from each of the pledgor and noble denton norge as to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the shares issued by noble denton norge as all dividends distributions see image for full details.
Transactions
Debenture
Created on 30 Jan 2007
Delivered on 09 Feb 2007
Status fully-satisfied
Persons Entitled
Nordea Bank Finland 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
Deed of charge over credit balances
Created on 20 May 2005
Delivered on 01 Jun 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from fidus trust company limited as trustee of the noble denton holdings limited 2004 employee benefit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Barclays bank PLC re: noble denton holdings limited gts bid deposit bid number 65002511. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Guarantee & debenture
Created on 08 Apr 2004
Delivered on 24 Apr 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Deed of charge over credit balances
Created on 04 Nov 2002
Delivered on 13 Nov 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the fidus trust company limited as trustee of the noble denton holdings limited employee benefit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Barclays bank PLC re noble denton holdings limited barclays treasury deposit deal number 54349699. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Guarantee & debenture
Created on 25 Mar 1987
Delivered on 15 Apr 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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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