LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 03604485 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1998 |
| Age | 25 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC is an active private limited company with number 03604485. It was incorporated 25 years, 9 months, 26 days ago, on 27 July 1998. The company address is Excel London Management Office Warehouse K Excel London Management Office Warehouse K, London, E16 1XL, England.
Company Charges
A registered charge
Created on 15 Aug 2022
Delivered on 22 Aug 2022
Status outstanding
Persons Entitled
First Abu Dhabi Bank Pjsc, London Branch as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 08 Aug 2022
Delivered on 08 Aug 2022
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 22 Dec 2021
Delivered on 05 Jan 2022
Status outstanding
Persons Entitled
First Abu Dhabi Bank Pjsc, London Branch as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
Legal charge
Created on 04 May 2010
Delivered on 12 May 2010
Status fully-satisfied
Persons Entitled
National Bank of Abu Dhabi London Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares dividends and related rights see image for full details.
Transactions
Charge over shares
Created on 11 Jul 2008
Delivered on 17 Jul 2008
Status outstanding
Persons Entitled
National Bank of Abu Dhabi
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares 72,233,333 ordinary shares of £1.00 each held by the chargor in the company london international exhibition centre PLC see image for full details.
Transactions
Deed of charge
Created on 09 Apr 1999
Delivered on 30 Apr 1999
Status fully-satisfied
Persons Entitled
The Reed Exhibition Companies Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the warranties and/or this deed of charge
Short Particulars
All stocks,shares and other securities comprising 4,270 "a" ordinary shares of £1 each in the capital of the company and 1,700 non-participating £1 shares in the capital of the company; all other documents of title from time to time and proceeds of sale thereof; all stocks,warrants,rights,dividends,interest and other securities. See the mortgage charge document for full details.
Transactions
The mortgage of shares entered into between the chargor iain lawrie shearer (the nominee shareholder) the security trustee and london international exhibition centre PLC
Created on 09 Apr 1999
Delivered on 27 Apr 1999
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited as Trustee for Itself and the Other Class a Securedcreditors (In Such Capacity the Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The chargor mortgages and charges such shares to the security trustee and all related rights and all its rights under the equity documents please refer to form 395 for further details.
Transactions
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