THORN LIGHTING OVERSEAS
| Status | ACTIVE |
| Company No. | 03295929 |
| Category | |
| Incorporated | 18 Dec 1996 |
| Age | 27 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THORN LIGHTING OVERSEAS is an active with number 03295929. It was incorporated 27 years, 4 months, 17 days ago, on 18 December 1996. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Share pledge
Created on 03 Mar 1999
Delivered on 17 Mar 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies due or to become due owing or incurred by the pledgor to the pledgee (including the parallel debt) from time to time whether due and payable or not whether contingent or not and in whatever name or style under, in connection with or pursuant to the pledge as the sme may be extended, plolonged, amended, renewed or novated from time to time
Short Particulars
All cash dividends paid or payable at any time after the date of the ple dge on all or any of present shares and all claims rights shares (cash dividends and interests thereon) or other assets (the "related assets"). See the mortgage charge document for full details.
Transactions
Third guarantee and debenture
Created on 03 Mar 1999
Delivered on 09 Mar 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies and liabilities due or to become due from the company under or pursuant to the senior finance documents (as defined) to the chargee (as security trustee for the beneficiaries (as defined)) and to each bank under or pursuant to the foreign exchange facilities (as defined) and all monies and liabilities due or to become due from any other company under or pursuant to the senior finance documents (as defined) to the chargee (as security trustee for each beneficiary (as defined)) and to each bank under or pursuant to the foreign exchange facilities (as defined)
Short Particulars
L/H property screen 2 silverscreens elstree way borehamwood herts, l/h unit 8 the towers wilmslow road didsbury manchester, l/h 3 king george close eastern avenue west romford essex t/nos: HD265352 GM589037 EGL248447 .. 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
Second guarantee and debenture
Created on 13 Jan 1999
Delivered on 21 Jan 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited,as Security Trustee for the Beneficiaries (As Defined)
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 under or pursuant to the senior finance documents and the foreign exchange facilities (both 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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