ROLLS-ROYCE & PARTNERS FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 02159897 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1987 |
| Age | 36 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ROLLS-ROYCE & PARTNERS FINANCE LIMITED is an active private limited company with number 02159897. It was incorporated 36 years, 8 months, 21 days ago, on 01 September 1987. The company address is 1 Brewer's Green, London, SW1H 0RH, United Kingdom.
Company Charges
Master engine lease assignment
Created on 18 May 2011
Delivered on 27 May 2011
Status outstanding
Persons Entitled
U.S. Bank National Association
Amount Secured
All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned documents, the insurances, the requisition compensation, the proceeds, the assigned property see image for full details.
Transactions
Share charge
Created on 18 May 2011
Delivered on 27 May 2011
Status outstanding
Persons Entitled
U.S. Bank National Association
Amount Secured
All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the shares in rrpf engine leasing limited see image for full details.
Transactions
Second priority subordination deed
Created on 23 Dec 2008
Delivered on 07 Jan 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee or to the participants (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title benefit and interest in and to the parent indebtedness including (without limitation) all money`s proceeds and payments in connection with the parent indebtedness and any part thereof and all other rights and benefits see image for full details.
Transactions
Second priority mortgage of shares
Created on 23 Dec 2008
Delivered on 07 Jan 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The securities being 100 ordinary shares of us$1 each in rrpf engine leasing limited, 1 special share of £2 in rrpf engine leasing limited and 100 ordinary shares of us$1 each in rrpf engie leasing (no.2) limited all other securities warrants and all rights see image for full details.
Transactions
Second priority floating charge
Created on 23 Dec 2008
Delivered on 07 Jan 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to any of the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All aircraft engines all f/h and l/h property all book debts and other debts all shares the goodwill all its undertaking and other property assets and rights see image for full details.
Transactions
Floating charge
Created on 21 Dec 1998
Delivered on 05 Jan 1999
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 under or pursuant to the facility agreement, the floating charge or any other ancillary agreement
Short Particulars
All aircraft engines..all f/h and l/h property..all book debts and other debts and all monies whatsoever for the time being due owing or payable to the company and the benefit of any security interests and securities in respect of any such debts or monies (for full details see form 395). see the mortgage charge document for full details.
Transactions
Subordination deed
Created on 21 Dec 1998
Delivered on 24 Dec 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the subordination deed or any other ancillary agreement or as a consequence of any breach, non-performance, disclaimer or repudiation by either of the borrowers (as defined) of any of their obligations under or pursuant to the facility agreement, the subordination deed or any other ancillary agreement
Short Particulars
All right title benefit and interest of the company (present or future) in and to the parent indebtedness including (without limitation) all moneys proceeds and payments in connection with the parent indebtedness and any part thereof and all other rights and benefits thereby accruing to the company (the "assigned property"). See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 21 Dec 1998
Delivered on 24 Dec 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the mortgage of shares or any other ancillary agreement or as a consequence of any breach, non-performance, disclaimer or repudiation by any borrower (as defined) of any of their obligations under or pursuant to the facility agreement, the mortgage of shares or any other ancillary agreement
Short Particulars
100 ordinary shares of us$1 each in rrpf engine leasing limited; 1 special share of £2 in rrpf engine leasing limited; 100 ordinary share of us $1 each in rrpf engine leasing (no.2) limited; all dividends payable thereon.. See the mortgage charge document for full details.
Transactions
Assignment
Created on 13 Feb 1995
Delivered on 01 Mar 1995
Status fully-satisfied
Persons Entitled
Rrpf Engine Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the rrpf maintenance reserves deed or this assignment
Short Particulars
All the company's rights,title,benefit and interest to,in and under the maintenance reserves letter agreement between the company and canada 3000 airlines limited dated 29 july 1994.
Transactions
Assignment
Created on 03 Feb 1995
Delivered on 21 Feb 1995
Status fully-satisfied
Persons Entitled
R.R.P.F. Engine Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease agreement or this assignment
Short Particulars
All of the company's rights,title,benefit and interest to,in and under the aircraft engine lease agreement. See the mortgage charge document for full details.
Transactions
Deed of assigment
Created on 02 Jul 1993
Delivered on 22 Jul 1993
Status fully-satisfied
Persons Entitled
Christiania Bank Og Kreditkasse in Its Capacity as Agent and the Banks (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the rrpf assignment and/or the covenant deed and/or the termination agreement
Short Particulars
All the company's right,title,and interest subject to any or all rights of air 2000 under air 2000 lease. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 02 Jul 1993
Delivered on 21 Jul 1993
Status fully-satisfied
Persons Entitled
Christiania Bank Og Kreditkasse in Its Capacity as Agent and the Banks (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the rrpf assignment and/or the covenant deed and/or the termination agreement
Short Particulars
The company's right,title and interest in respect of all rights of air 2000 under the air 2000 lease. See the mortgage charge document for full details.
Transactions
Assignment of insurances
Created on 30 Jun 1992
Delivered on 17 Jul 1992
Status fully-satisfied
Persons Entitled
Cropston Limited
Amount Secured
All monies due or to become due from the company to the chargee under the sub-lease dated 30/6/92 (as defined in the assignment)
Short Particulars
All right title & interest to & in respect of proceeds arising under all monies all policies & contracts of insurance (for full details of particulars charged please refer to doc M395 ref M7C).
Transactions
Subordination deed
Created on 03 Jun 1992
Delivered on 18 Jun 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due from the company and rrpf engine leasing limited to the chargee as agent & as trustee for the secured beneficiaries under the terms & conditions of the security trust deed on any account whatsoever pursuant to the credit agreement, this deed, or any other ancillary agreement
Short Particulars
All right title benefit & interest of the company in & to all amounts payable (for full details refer to doc M395 ref M105).
Transactions
Mortgage of shares
Created on 03 Jun 1992
Delivered on 18 Jun 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as trustee for the secured beneficiaries under the terms & conditions of the security trust deed on any account whatsoever pursuant to the credit agreeement, this deed, or any other ancillary agreement
Short Particulars
All right title & interest of the company in the securities (for full details refer to doc M395 ref M103).
Transactions
Sub lease assignment
Created on 23 Feb 1990
Delivered on 06 Mar 1990
Status fully-satisfied
Persons Entitled
R.B. Lease Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aircraft lease agreement dated 23.2.90 (as amended and supplemented from time to time)
Short Particulars
All the company's rights, title and interest and benefits whatsoever (please see form 395 for further details).
Transactions
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