THAME AND LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08170768 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2012 |
| Age | 11 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THAME AND LONDON LIMITED is an active private limited company with number 08170768. It was incorporated 11 years, 9 months, 14 days ago, on 07 August 2012. The company address is Sleepy Hollow Sleepy Hollow, Thame, OX9 3AT, Oxfordshire.
Company Charges
A registered charge
Created on 28 Apr 2023
Delivered on 02 May 2023
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited
Short Particulars
Pursuant to clause 3.1(a) of the debenture, each chargor charges all real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. Pursuant to clause 3.1(c) of the debenture, each chargor charges all of its intellectual property.
Transactions
A registered charge
Created on 18 Dec 2020
Delivered on 18 Dec 2020
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Short Particulars
Pursuant to clause 3.1(a)(i) of the supplemental debenture, each chargor charges all real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property.. Pursuant to clause 3.1(a)(iii) of the supplemental debenture, each chargor charges all its intellectual property.
Transactions
A registered charge
Created on 01 Dec 2020
Delivered on 04 Dec 2020
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Transactions
A registered charge
Created on 28 Apr 2017
Delivered on 04 May 2017
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Short Particulars
The chargor charged by way of continuing security with full title guarantee both present and future (I) by way of first legal mortgage: all interests, rights, title in any real property; (ii) by way of first fixed charge: investments, interest in intellectual property, tangible movable property, other debts, all rights, title and interests in uncalled capital and bank accounts and related rights. For further detail, please see clause 3.1 of the debenture.
Transactions
A registered charge
Created on 10 May 2016
Delivered on 11 May 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited
Short Particulars
The chargor charged by way of continuing security with full title guarantee both present and future (I) by way of first legal mortgage: all interests, rights, title in any real property; (ii) by way of first fixed charge: investments, interest in intellectual property, tangible movable property, other debts, all rights, title and interests in uncalled capital and bank accounts and related rights. For further detail, please see clause 3.1 of the debenture.
Transactions
A registered charge
Created on 29 Nov 2013
Delivered on 05 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Aberdeen airport t/no.ABN84416: aberdeen bucksburn t/no.ABN79397: aberdeen central justice mill lane t/no.ABN107231 please see image for details of further land (including buildings)charged.. Notification of addition to or amendment of charge.
Transactions
A supplemental debenture
Created on 25 Oct 2012
Delivered on 31 Oct 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party 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
A security accession deed
Created on 11 Oct 2012
Delivered on 18 Oct 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party 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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