GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02985176 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1994 |
| Age | 29 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED is an active private limited company with number 02985176. It was incorporated 29 years, 6 months, 15 days ago, on 01 November 1994. The company address is 4b Victoria House 4b Victoria House, London, WC1B 4DA, England.
Company Charges
A registered charge
Created on 03 Jul 2017
Delivered on 19 Jul 2017
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Collateral Agent
Transactions
A registered charge
Created on 28 Mar 2014
Delivered on 03 Apr 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 10 Oct 2013
Delivered on 12 Oct 2013
Status fully-satisfied
Persons Entitled
Allied Irish Banks, P.L.C.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Oct 2013
Delivered on 12 Oct 2013
Status fully-satisfied
Persons Entitled
Allied Irish Banks P.L.C.
Short Particulars
Trade mark: "northern belle" registered in class 39 and 42 by northern belle limited, with registered numbers EU001475466 and UK00002220357; trade mark: "royal scotsman" registered in class 39 by the great scottish & western railway company limited, with registered number UK00001316896.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 09 Nov 2007
Delivered on 20 Nov 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company or venice simplon orient express limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 29 Dec 2004
Delivered on 07 Jan 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank 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
Assignment
Created on 19 Jul 1999
Delivered on 20 Jul 1999
Status fully-satisfied
Persons Entitled
Capital Bank PLC
Amount Secured
The advance due or to become due from the company to the chargee under a loan agreement dated 19 july 1999
Short Particulars
Assignment by way of security of all rights and benefits in respect of the trade marks and the name ("the royal scotsman") as it holds as licensee under the licence (as defined in the assignment).
Transactions
Chattel mortgage
Created on 19 Jul 1999
Delivered on 20 Jul 1999
Status fully-satisfied
Persons Entitled
Capital Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company has assigned the goods as specified:- 1 x br mk iii sleeping coach railtrack reg no.99969 Fitted out for staff accommodation and with generator;1 x br mk iii sleeping coach railtrack reg.no.99968 Fitted out for guestsleeping accommodation and with generator.please refer to form 395 for further details of the goods.together with the benefit of contracts per the acquisition of the goods and all any representations,warranties and guarantees made or given in relation to the goods. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 30 May 1997
Delivered on 11 Jun 1997
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£650,000 and all other monies due or to become due from the company to the chargee under the chattel mortgage
Short Particulars
2 x railway carriages (used) 10541 10556.
Transactions
Chattel mortgage
Created on 30 Mar 1995
Delivered on 07 Apr 1995
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
Observation/barcar (exbr, E319) no. 99965 rebuilt 1990. kitchen/diner (exbr,E317) no.99967 Rebuilt 1993. dining car (exlner,SC1999) no.99131 Rebuilt 1990. state car 1 (exbr,E324) no.99961 Rebuilt 1990. state car 2 (exbr,E329) no.99962 Rebuilt 1990. state car 3 (exbr, E331) no.99963 Rebuilt 1990. state car 4 (exbr, E313) no.99964 Rebuilt 1990. crew car (exbr, M2127) no.99887 Rebuilt 1990. service/generator car (exbr,M34525) no.99966 Rebuilt 1990.. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 22 Dec 1994
Delivered on 04 Jan 1995
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£650000 together with all other sums due from the company to the chargee under the terms of the deed (as defined therein)
Short Particulars
9 x railway carriages serial nos: 99965 99967 99131 99961 99962 99963 99964 99887 99966. see the mortgage charge document for full details.
Transactions
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