NWP SPECTRUM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04412123 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2002 |
| Age | 22 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NWP SPECTRUM HOLDINGS LIMITED is an active private limited company with number 04412123. It was incorporated 22 years, 1 month, 8 days ago, on 09 April 2002. The company address is Crawley Court, Winchester, SO21 2QA, Hampshire.
Company Charges
Guarantee & debenture
Created on 18 Jun 2004
Delivered on 26 Jun 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due by any group company 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.
Transactions
Guarantee & debenture
Created on 18 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Spectrum Ya Limited (The Investor)
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
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
Keyman insurance assignment
Created on 26 Nov 2002
Delivered on 29 Nov 2002
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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 the assignment, the company assigned with full title guarantee and agreed to assign absolutely its interest in and to the policies and the proceeds and the full benefit thereof; (a) mark lewarne, policy number L0192964522 (b) keith gurden, policy number L0198274522 in each case issued by scottish equitable PLC;. See the mortgage charge document for full details.
Transactions
Pledge of shares
Created on 28 Jun 2002
Delivered on 16 Jul 2002
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company, nwp payphones limited and nwp street limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The existing shares as well as any and all shares in nwp spectrum gmbh the company will acquire after the date of the pledge by reason of a share transfer, capital increase, exercise of preemptive rights or otherwise (the future shares and, together with the existing shares, the "shares"). See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 31 May 2002
Delivered on 14 Jun 2002
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
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
Some Companies
24 CECIL AVENUE,,BH8 9EJ
| Number: | 04820558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 RIPLEY CLOSE,STOCKPORT,SK7 6EX
| Number: | 09668062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B1, EASTERN APPROACH,BARKING,IG11 0AG
| Number: | 02419996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10846967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ST. CHRISTOPHERS MEWS,CANVEY ISLAND,SS8 9FR
| Number: | 10960291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CORNER HOUSE MANAGEMENT COMPANY (EPSOM) LIMITED
6TH FLOOR,LONDON,EC4A 4AB
| Number: | 09511448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |