CTRL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03578740 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1998 |
| Age | 25 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CTRL (UK) LIMITED is an active private limited company with number 03578740. It was incorporated 25 years, 11 months, 3 days ago, on 10 June 1998. The company address is 5th Floor, Kings Place 5th Floor, Kings Place, London, N1 9AG, England.
Company Charges
Security agreement
Created on 18 Nov 2010
Delivered on 03 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from each chargor 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 charge
Created on 15 Mar 2007
Delivered on 21 Mar 2007
Status fully-satisfied
Persons Entitled
Kfw
Amount Secured
All monies due or to become due from the company or guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights to the account and deposit. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 15 Mar 2007
Delivered on 21 Mar 2007
Status fully-satisfied
Persons Entitled
European Investment Bank
Amount Secured
All monies due or to become due from the company or guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights to the derisking documents and proceeds thereof and all rights to the account and deposit. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Nov 2003
Delivered on 21 Nov 2003
Status outstanding
Persons Entitled
The Secretary of State for Transport
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way fixed charge all rights and claims in relation to all moneys at the date of the charge together with all rights relating to and the debts represented thereby. All book debts and other monetary debts. By way of floating charge all undertaking and other property and assets.
Transactions
Deed of charge
Created on 04 Nov 2003
Delivered on 14 Nov 2003
Status fully-satisfied
Persons Entitled
Kreditanstalt Fur Wiederaufbau
Amount Secured
All monies due or to become due from the company or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns all of the company's right title benefit and interest in and to the derisking documents and the proceeds thereof. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 04 Nov 2003
Delivered on 14 Nov 2003
Status fully-satisfied
Persons Entitled
European Investment Bank
Amount Secured
All monies due or to become due from the company of the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company's right, title, benefit and interest, present and future, in and to the derisking documents and the proceeds thereof.
Transactions
A charge over section 1 omc
Created on 28 Sep 2003
Delivered on 06 Oct 2003
Status fully-satisfied
Persons Entitled
Network Rail (Ctrl) Limited
Amount Secured
All monies due or to become due from the company or urs to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The omc; the traction electricity charge; rates; and the renewals charge, together (the charged property).
Transactions
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