KCA EUROPEAN HOLDINGS LIMITED

1 Park Row, Leeds, LS1 5AB, England
StatusACTIVE
Company No.04286946
CategoryPrivate Limited Company
Incorporated13 Sep 2001
Age22 years, 9 months, 2 days
JurisdictionEngland Wales

SUMMARY

KCA EUROPEAN HOLDINGS LIMITED is an active private limited company with number 04286946. It was incorporated 22 years, 9 months, 2 days ago, on 13 September 2001. The company address is 1 Park Row, Leeds, LS1 5AB, England.



Company Charges

A registered charge

Created on 21 Dec 2020

Delivered on 22 Dec 2020

Status outstanding


Persons Entitled

Lucid Trustee Services Limited

Transactions

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A registered charge

Created on 21 Dec 2020

Delivered on 21 Dec 2020

Status outstanding


Persons Entitled

Lucid Trustee Services Limited

Transactions

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A registered charge

Created on 27 Apr 2018

Delivered on 03 May 2018

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 27 Apr 2018

Delivered on 03 May 2018

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 05 Apr 2017

Delivered on 13 Apr 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 05 Apr 2017

Delivered on 13 Apr 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 05 Apr 2017

Delivered on 13 Apr 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 16 May 2014

Delivered on 30 May 2014

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC as Security Agent

Transactions

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A registered charge

Created on 16 May 2014

Delivered on 23 May 2014

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC as Security Agent

Transactions

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A registered charge

Created on 16 May 2014

Delivered on 23 May 2014

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 16 May 2014

Delivered on 23 May 2014

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 08 May 2013

Delivered on 13 May 2013

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Transactions

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A registered charge

Created on 08 May 2013

Delivered on 13 May 2013

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 08 May 2013

Delivered on 13 May 2013

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 08 May 2013

Delivered on 13 May 2013

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Bank account charge

Created on 03 Jul 2008

Delivered on 15 Jul 2008

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Agent)

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

All right title and interest in and to the accounts and the deposits see image for full details.

Transactions

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Fixed and floating security document

Created on 16 Jun 2008

Delivered on 24 Jun 2008

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries

Amount Secured

All monies due or to become due from the chargor to the beneficiary 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

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Equitable mortgage over shares

Created on 13 Jun 2008

Delivered on 27 Jun 2008

Status fully-satisfied


Persons Entitled

Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries

Amount Secured

All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Interest in all the shares and dividends see image for full details.

Transactions

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A deed of pledge over shares

Created on 13 Jun 2008

Delivered on 26 Jun 2008

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries (The Security Agent)

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

A first ranking right of pledge in respect of the shares and the dividends see image for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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