INNOVIA GROUP (HOLDING 3) LIMITED
| Status | ACTIVE |
| Company No. | 05223255 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2004 |
| Age | 19 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
INNOVIA GROUP (HOLDING 3) LIMITED is an active private limited company with number 05223255. It was incorporated 19 years, 9 months, 12 days ago, on 06 September 2004. The company address is Lowther R & D Centre Lowther R & D Centre, Wigton, CA7 9XX, Cumbria, United Kingdom.
Company Charges
A registered charge
Created on 21 Feb 2014
Delivered on 26 Feb 2014
Status fully-satisfied
Persons Entitled
Citibank, N.A. London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Pledge agreement
Created on 17 May 2007
Delivered on 30 May 2007
Status fully-satisfied
Persons Entitled
Abn Amro Bank Nv as Security Trustee
Amount Secured
All monies due or to become due from the company or any obligor and each grantor of a security interest to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All equity interests in innovia films inc and related rights. See the mortgage charge document for full details.
Transactions
Stock pledge agreement
Created on 17 May 2007
Delivered on 04 Jun 2007
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company or any obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the pledged shares and all dividends cash instruments and other property from time to time. See the mortgage charge document for full details.
Transactions
Share mortgage
Created on 17 May 2007
Delivered on 30 May 2007
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company or of any obligor to any lender and any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The mortgaged property being all present and future mortgaged securities, rights and proceeds and any certificate, registration or other evidence of ownership of, or rights to, those things. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 May 2007
Delivered on 30 May 2007
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company or any obligor to the chargee and to any finance party on any account whatsoever 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
A share pledge agreement
Created on 30 Sep 2004
Delivered on 15 Oct 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V.
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company has pledged to the pledgee the ninety-nine (99) shares, no. 1 to 99 inclusive it holds in innovia films bvba as at 30/09/04 and any other shares in innovia films bvba that it may subscribe to or acquire in the future.
Transactions
A stock pledge agreement
Created on 30 Sep 2004
Delivered on 15 Oct 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (Security Trustee)
Amount Secured
All monies due or to become due from the company as an obligor or any obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its rights and title in and to the pledged shares and all dividends cash instruments and other property. See the mortgage charge document for full details.
Transactions
A pledge agreement
Created on 30 Sep 2004
Delivered on 15 Oct 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company as an obligor or any obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest of the company as a holder (whether now or in the future in shares or other equity interest in innovia films inc all right title and interest of the company in and to all present and future payments proceeds dividends distributions. See the mortgage charge document for full details.
Transactions
A share mortgage
Created on 30 Sep 2004
Delivered on 15 Oct 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company as an obligor, or from any obligor, to any lender under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The mortgaged property being all mortgaged securities rights and proceeds and any certificate registration or other evidence of ownership of or rights to those things. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Sep 2004
Delivered on 11 Oct 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Trustee)
Amount Secured
All monies due or to become due from the company as an obligor or any obligor to the chargee and any finance party 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
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