CLARION CONFERENCES LIMITED

Bedford House Bedford House, London, SW6 3JW
StatusACTIVE
Company No.06404568
CategoryPrivate Limited Company
Incorporated19 Oct 2007
Age16 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

CLARION CONFERENCES LIMITED is an active private limited company with number 06404568. It was incorporated 16 years, 7 months, 17 days ago, on 19 October 2007. The company address is Bedford House Bedford House, London, SW6 3JW.



Company Charges

A registered charge

Created on 30 Jan 2017

Delivered on 06 Feb 2017

Status fully-satisfied


Persons Entitled

Bnp Paribas as Security Agent

Transactions

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A registered charge

Created on 15 Oct 2015

Delivered on 23 Oct 2015

Status fully-satisfied


Persons Entitled

Bnp Paribas as Security Agent

Transactions

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A registered charge

Created on 20 Feb 2015

Delivered on 27 Feb 2015

Status fully-satisfied


Persons Entitled

Bnp Paribas as Security Agent

Transactions

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A registered charge

Created on 21 May 2013

Delivered on 04 Jun 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Finance Party)

Aib Group (UK) PLC (as Finance Party)

National Australia Bank Limited (As Finance Party)

The Royal Bank of Scotland PLC (As Security Agent)

Short Particulars

N/A. notification of addition to or amendment of charge.

Transactions

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Pledge of shares and cession in securitatem debiti

Created on 18 Feb 2009

Delivered on 23 Feb 2009

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (As Security Trustee)

Amount Secured

All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The shares being the initial shares of 740 ordianry shares in the share capital of spintelligent (proprietary) limited held by the company and the future shares and the ceded rights. See image for full details.

Transactions

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Deed of accession (in respect of the mezzanine security agreement)

Created on 14 Mar 2008

Delivered on 28 Mar 2008

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from any obligor to the finance parties 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.

Transactions

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Deed of accession (in respect of the senior security agreement)

Created on 14 Mar 2008

Delivered on 28 Mar 2008

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from any obligor to the finance parties 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.

Transactions

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