KEDLESTON WINGS HOLDCO LTD
| Status | ACTIVE |
| Company No. | 06522748 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2008 |
| Age | 16 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KEDLESTON WINGS HOLDCO LTD is an active private limited company with number 06522748. It was incorporated 16 years, 3 months, 4 days ago, on 04 March 2008. The company address is Unit 7 Brook Business Centre Unit 7 Brook Business Centre, Uxbridge, UB8 2FX, England.
Company Charges
A registered charge
Created on 02 Nov 2023
Delivered on 06 Nov 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 30 Dec 2022
Delivered on 30 Dec 2022
Status fully-satisfied
Persons Entitled
Ares Management Limited as Security Agent for the Secured Parties
Transactions
A registered charge
Created on 05 Feb 2020
Delivered on 11 Feb 2020
Status fully-satisfied
Persons Entitled
Ares Management Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 31 Jul 2019
Delivered on 08 Aug 2019
Status fully-satisfied
Persons Entitled
Ares Management Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 31 May 2018
Delivered on 11 Jun 2018
Status fully-satisfied
Persons Entitled
Ares Management Limited
Short Particulars
Please see instrument for further details.
Transactions
Deed of accession and charge
Created on 10 Sep 2012
Delivered on 15 Sep 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All secured sums the charging company with full title guarantee assigned to the security agent all rights title and interest hedging agreements see image for full details.
Transactions
Deed of accession and charge
Created on 10 Sep 2012
Delivered on 15 Sep 2012
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited as Security Agent
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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
Accession deed
Created on 16 Oct 2008
Delivered on 22 Oct 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Senior Creditor")
Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By the deed, the intragroup creditor agreed that if it receives any payment or distribution made in breach of clause 3.2 (permitted intergroup payments) of the deed, it shall hold it on trust for the senior creditor.
Transactions
Debenture
Created on 16 Oct 2008
Delivered on 22 Oct 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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
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