POOLS PROMOTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04667125 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2003 |
| Age | 21 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
POOLS PROMOTIONS LIMITED is an active private limited company with number 04667125. It was incorporated 21 years, 3 months, 7 days ago, on 14 February 2003. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Charges
Security agreement
Created on 18 Jul 2012
Delivered on 30 Jul 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h land lying to the south west of charnock road, aintree, t/no: MS471485, and the l/h land lying to the south east of charnock road, aintree, t/no: MS471486. The real property and improvements known as 600 long wharf drive, new haven, county of new haven, connecticut and the real property and improvements known as 11 schoenphoester road, windsor locks, county of hartford, state of connecticut, usa fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery, insurances and intellectual property. See image for full details.
Transactions
Mauritian law share pledge agreement executed outside the united kingdom over property situated there
Created on 18 Jul 2012
Delivered on 30 Jul 2012
Status outstanding
Persons Entitled
Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral by way of a first ranking pledge in the aggregate amount of £75,000,000 see image for full details.
Transactions
Composite debenture
Created on 02 Mar 2011
Delivered on 14 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee
Amount Secured
All monies due or to become due from the company or each other obligor to the chargee and the other secured parties or any of them 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
Share pledge agreement
Created on 02 Mar 2011
Delivered on 14 Mar 2011
Status fully-satisfied
Persons Entitled
The Bank of Scotland PLC as Security Trustee
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee and the other secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As a continuing security for the due and timely discharge of the securd obligations and in accordance with the commercial code the pledgor pledges to the security trustee and grants to the security trustee a first priority security interest in the pledged shares. Shares mean 1000 ordinary shares of $1.00 each in the share capital of the company held by pools promotions limited and any additional shares see image for full details.
Transactions
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