HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

• 17 charges registered: 0 outstanding, 17 satisfied, 0 part satisfied

Charge code 0293 7398 0017

• Created: 1 October 2021
• Delivered: 7 October 2021
• Status: Satisfied on 10 May 2022

Persons entitled

• Wilmington Trust, National Association

Brief description

Contains fixed charge…

Charge code 0293 7398 0016

• Created: 29 April 2015
• Delivered: 30 April 2015
• Status: Satisfied on 6 November 2019

Persons entitled

• Barnaby Rugge-Price
• Andrew Tuffield
• Paul Bridgwater

Brief description

Contains fixed charge…

Charge code 0293 7398 0015

• Created: 29 April 2015
• Delivered: 29 April 2015
• Status: Satisfied on 10 May 2022

Persons entitled

• Morgan Stanley Senior Funding, Inc.

Brief description

All intellectual property, meaning any patent, trademarks…

Charge code 0293 7398 0014

• Created: 17 October 2013
• Delivered: 4 November 2013
• Status: Satisfied on 2 May 2015

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)

Brief description

UK trade mark registration no. 2481529. notification of…

Group debenture

• Created: 31 May 2012
• Delivered: 8 June 2012
• Status: Satisfied on 18 October 2013

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 3 June 2009
• Delivered: 10 June 2009
• Status: Satisfied on 11 July 2012

Persons entitled

• 3I Group PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Composite debenture

• Created: 3 June 2009
• Delivered: 9 June 2009
• Status: Satisfied on 11 July 2012

Persons entitled

• B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage of life policy

• Created: 23 May 2008
• Delivered: 10 June 2008
• Status: Satisfied on 11 July 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Policy of luis munoz-rojaz dated 22 may 2008 issued by kiln…

Mortgage of life policy

• Created: 23 May 2008
• Delivered: 10 June 2008
• Status: Satisfied on 11 July 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Policy of david philip howden dated 22 may 2008 issued by…

Debenture

• Created: 31 March 2008
• Delivered: 5 April 2008
• Status: Satisfied on 11 July 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Charge of deposit

• Created: 2 February 2006
• Delivered: 7 February 2006
• Status: Satisfied on 19 May 2012

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in the future credited to account…

Debenture

• Created: 21 December 2005
• Delivered: 5 January 2006
• Status: Satisfied on 12 April 2008

Persons entitled

• B.P. Marsh & Partners Limited as Trustees for the Finance Parties (The Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 9 December 2004
• Delivered: 14 December 2004
• Status: Satisfied on 12 April 2008

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 23 March 2004
• Delivered: 2 April 2004
• Status: Satisfied on 12 April 2008

Persons entitled

• B.P. Marsh & Partners Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Rent deposit charge

• Created: 19 September 1997
• Delivered: 27 September 1997
• Status: Satisfied on 7 October 2004

Persons entitled

• The First International Bank of Israel Limited

Short particulars

All monies in account number 132284001 at fibi bank (UK)…

Rent deposit deed

• Created: 23 November 1994
• Delivered: 8 December 1994
• Status: Satisfied on 7 October 2004

Persons entitled

• Vala Properties Bv

Short particulars

The deposited sum of £18,000. see the mortgage charge…

Fixed and floating charge

• Created: 10 November 1994
• Delivered: 17 November 1994
• Status: Satisfied on 7 October 2004

Persons entitled

• B.P. Marsh & Co. Limited

Short particulars

Pinnacle house 26 st dunstans hill london. Fixed and…