HOWDEN HOLDINGS UNLIMITED
| Status | ACTIVE |
| Company No. | 04493562 |
| Category | |
| Incorporated | 24 Jul 2002 |
| Age | 21 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN HOLDINGS UNLIMITED is an active with number 04493562. It was incorporated 21 years, 9 months, 16 days ago, on 24 July 2002. The company address is 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom.
Company Charges
A registered charge
Created on 24 Jan 2020
Delivered on 29 Jan 2020
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A. in Its Capacity as Pledgee
Short Particulars
N/A.
Transactions
A registered charge
Created on 20 Dec 2019
Delivered on 03 Jan 2020
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A. in Its Capacity as Collateral Agent
Short Particulars
Pursuant to clause 2.3(d) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 2.3(a) of the instrument, the company charged by way of first fixed charge its material real property (although no further details are specified in the instrument). For further details, please refer to the instrument.
Transactions
Pledge of shares
Created on 15 Aug 2012
Delivered on 24 Aug 2012
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag New York Branch
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
A right of pledge over the collateral; collateral means the shares the new shares and the pledgor's present and future rights see image for full details.
Transactions
Debenture
Created on 30 Apr 2012
Delivered on 04 May 2012
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag New York Branch
Amount Secured
All sums due or to become due 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,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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