WENGEN-ONE LIMITED
| Status | ACTIVE |
| Company No. | 03909720 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2000 |
| Age | 24 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
WENGEN-ONE LIMITED is an active private limited company with number 03909720. It was incorporated 24 years, 4 months, 2 days ago, on 14 January 2000. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Supplemental deed
Created on 21 Feb 2006
Delivered on 28 Feb 2006
Status fully-satisfied
Persons Entitled
Bank Austria Creditanstalt Ag (The Security Trustee)
Amount Secured
All monies due or to become due from the chargors to the chargee 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
Composite guarantee and debenture
Created on 02 Feb 2001
Delivered on 19 Feb 2001
Status fully-satisfied
Persons Entitled
Creditanstalt Ag
Amount Secured
All money and liabilities due or to become due from the borrowers (as defined) to the chargee under or pursuant to the financing documents (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
A charge
Created on 05 Apr 2000
Delivered on 20 Apr 2000
Status fully-satisfied
Persons Entitled
Ubs Ag, London Branch
Amount Secured
All monies and liabilities due or owing to the finance parties by the company
Short Particulars
Interest in the deposit and all and any rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 11 Feb 2000
Delivered on 25 Feb 2000
Status fully-satisfied
Persons Entitled
Ubs Ag, London Branch
Amount Secured
All money and liabilities due or to become due from the company to the finance parties in connection with the facility and/or this debenture (all defined therein)
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
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