UK HIGHWAYS M40 (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02939644 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 1994 |
| Age | 29 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
UK HIGHWAYS M40 (HOLDINGS) LIMITED is an active private limited company with number 02939644. It was incorporated 29 years, 10 months, 11 days ago, on 16 June 1994. The company address is 8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent.
Company Charges
Supplemental share mortgage
Created on 16 Oct 2001
Delivered on 25 Oct 2001
Status outstanding
Persons Entitled
Hsbc Bank PLC as Trustee for the Secured Creditors
Amount Secured
All present and future obligations and liabilities of the company or the borrower to any finance party or bank hedge provider under each finance document and hedging agreement to which the company or the borrower is a party and those amounts referred to in clauses 9.7, 13 and 18.4 as constituting part of the secured liabilities (all terms as defined)
Short Particulars
By way of first legal mortgage the shares and all their related rights, by way of floating charge, all its undertaking and assets, present and future... See the mortgage charge document for full details.
Transactions
Mortgage over shares
Created on 08 Oct 1996
Delivered on 22 Oct 1996
Status outstanding
Persons Entitled
Midland Bank Plcas Security Trustee
Amount Secured
The aggregate of all monies from time to time owing by UK highways M40 limited (the borrower) to the chargee whether actually or contingently under or pursuant to the security documents (as defined) or any of them
Short Particulars
The shares and all stock shares warrants securities rights moneys or property including dividends. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 08 Oct 1996
Delivered on 16 Oct 1996
Status outstanding
Persons Entitled
UK Highways M40 Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an investment agreement of even date
Short Particulars
By way of fixed charge its uncalled capital and the benefit of all rightsrelating thereto. See the mortgage charge document for full details.
Transactions
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