WESTLINK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04506853 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2002 |
| Age | 21 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
WESTLINK GROUP LIMITED is an active private limited company with number 04506853. It was incorporated 21 years, 9 months, 14 days ago, on 08 August 2002. The company address is C/O Hill Dickinson 1 C/O Hill Dickinson 1, Liverpool, L3 9SJ, Merseyside, England.
Company Charges
A registered charge
Created on 15 Dec 2022
Delivered on 21 Dec 2022
Status fully-satisfied
Persons Entitled
Kroll Trustee Services Limited as Security Trustee
Transactions
A registered charge
Created on 26 Aug 2021
Delivered on 10 Sep 2021
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee
Short Particulars
All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01.
Transactions
A registered charge
Created on 04 Jun 2020
Delivered on 10 Jun 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 23 May 2020
Delivered on 27 May 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 26 Jan 2015
Delivered on 06 Feb 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee
Transactions
Security deed
Created on 28 May 2010
Delivered on 10 Jun 2010
Status fully-satisfied
Persons Entitled
Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from the charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All material premises all the subsidiary shares and all corresponding distribution rights all interests in the f/h l/h property the buildings fixtures warranties intellectual property the assigned agreements all book debts all debts and monetary claims security assignments assigned agreements and intercompany receivables see image for full details.
Transactions
Deed of assignment of sale and purchase agreement
Created on 21 Sep 2007
Delivered on 12 Oct 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The full benefit of all its right title and interest in and under the sale and purchase agreement dated 15 august 2007. see the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Sep 2007
Delivered on 12 Oct 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over account
Created on 21 Sep 2007
Delivered on 12 Oct 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title by way of fixed charge and benefit in the sums standing to the credit of the current account. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Nov 2002
Delivered on 16 Dec 2002
Status fully-satisfied
Persons Entitled
Maro Developments Limited
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.
Transactions
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