UNOMEDICAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02259855 |
| Category | Private Limited Company |
| Incorporated | 18 May 1988 |
| Age | 35 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
UNOMEDICAL HOLDINGS LIMITED is an active private limited company with number 02259855. It was incorporated 35 years, 11 months, 17 days ago, on 18 May 1988. The company address is Gdc Building First Avenue Gdc Building 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)
Transactions
A registered charge
Created on 15 Jul 2015
Delivered on 04 Aug 2015
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A.
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
Fixed & floating security document
Created on 02 Sep 2008
Delivered on 09 Sep 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
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
Deed of share mortgage
Created on 06 Mar 2003
Delivered on 21 Mar 2003
Status fully-satisfied
Persons Entitled
Nordea Bank Danmark a/S
Amount Secured
All present and future obligations and liabilities due or to become due from the borrowers to the chargee as security agent and trustee for itself and the other beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All shares and all related rights. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Feb 1998
Delivered on 06 Mar 1998
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
Land on the north side of brunel way stonehouse gloucestershire t/n GR170198.
Transactions
Legal charge
Created on 28 Aug 1996
Delivered on 05 Sep 1996
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
Underbury 10B whitecourt uley gloucestershire.
Transactions
Legal charge
Created on 21 Mar 1995
Delivered on 22 Mar 1995
Status fully-satisfied
Persons Entitled
Sava Grafik Aps
Amount Secured
Dkk 3,500,000 due or to become due from the company to the chargee payable under a purchase agreement dated 24 may 1994
Short Particulars
Machinery for the production of medical electrodes.
Transactions
Deed of charge
Created on 08 Feb 1994
Delivered on 23 Feb 1994
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
Fixed charge over all the "deposits" referred to in the schedule to form 395. see the mortgage charge document for full details.
Transactions
Deed of charge
Created on 08 Feb 1994
Delivered on 23 Feb 1994
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
Fixed charge over all the "deposits" referred to in the schedule to form 395.
Transactions
Legal charge
Created on 02 Dec 1993
Delivered on 08 Dec 1993
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
F/H property k/a unit 3 stroudwater business park stonehouse gloucester t/n's GR138997 and GR149510.
Transactions
Legal charge
Created on 16 Jul 1990
Delivered on 25 Jul 1990
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 13, springfield business centre, stroudwater park, stonehouse, gloucestershire.
Transactions
Debenture
Created on 07 Jun 1989
Delivered on 15 Jun 1989
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
Including trade fixtures. 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
Legal charge
Created on 20 Apr 1989
Delivered on 03 May 1989
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 1 the springfield business centre stroudwater business park stonehouse gloucestershire.
Transactions
Legal charge
Created on 20 Apr 1989
Delivered on 03 May 1989
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 2 the springfield business centre stroudwater business park stonehouse gloucestershire.
Transactions
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