METROLINE LIMITED
| Status | ACTIVE |
| Company No. | 02826284 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1993 |
| Age | 30 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
METROLINE LIMITED is an active private limited company with number 02826284. It was incorporated 30 years, 11 months, 6 days ago, on 11 June 1993. The company address is Comfortdelgro House 329 Edgware Road Comfortdelgro House 329 Edgware Road, London, NW2 6JP.
Company Charges
Guarantee & debenture
Created on 06 Aug 2002
Delivered on 14 Aug 2002
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
Charge of securities
Created on 17 Aug 1998
Delivered on 19 Aug 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any stocks shares bonds warrants or other security. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Aug 1998
Delivered on 19 Aug 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Mortgage debenture
Created on 14 Jul 1997
Delivered on 17 Jul 1997
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Assignment of life policies
Created on 17 Nov 1995
Delivered on 23 Nov 1995
Status fully-satisfied
Persons Entitled
Societe Generaleas Agent and Trustee for Itself and the Securedparties (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined in a credit agreement dated 7 october 1994, as therein defined)
Short Particulars
Policy numbers 30069/c/r/ptd/d; 30070/c/r/ptd/d; 30068/c/r/ptd/d, and all monies thereby assured which may become payable thereunder and the full benefit thereof. See the mortgage charge document for full details.
Transactions
Mortgage of securities
Created on 07 Oct 1994
Delivered on 25 Oct 1994
Status fully-satisfied
Persons Entitled
London Regional Transport
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with a share clawback agreement dated 7TH october 1994
Short Particulars
3,293,000 ordinary shares of £1 each in metroline travel limited (the shares) & all other securities & all rights moneys (including without limitation dividends). See the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Oct 1994
Delivered on 20 Oct 1994
Status fully-satisfied
Persons Entitled
Societe Generaleas Agent and Trustee for Itself and the Other Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee under any financing documents (as defined)
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
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