KCA EUROPEAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04286946 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2001 |
| Age | 22 years, 9 months, 2 days |
| Jurisdiction | England 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
A registered charge
Created on 21 Dec 2020
Delivered on 21 Dec 2020
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Transactions
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
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
A registered charge
Created on 05 Apr 2017
Delivered on 13 Apr 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Apr 2017
Delivered on 13 Apr 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Apr 2017
Delivered on 13 Apr 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
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
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
A registered charge
Created on 16 May 2014
Delivered on 23 May 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 16 May 2014
Delivered on 23 May 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
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
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
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
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
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
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
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
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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