LGC (HOLDINGS) LIMITED

Company number 03141667

• 18 charges registered: 2 outstanding, 16 satisfied, 0 part satisfied

Charge code 0314 1667 0018

• Created: 27 July 2020
• Delivered: 28 July 2020
• Status: Outstanding

Persons entitled

• Wilmington Trust (London) Limited

Brief description

Contains fixed charge…

Charge code 0314 1667 0017

• Created: 27 July 2020
• Delivered: 28 July 2020
• Status: Outstanding

Persons entitled

• Wilmington Trust (London) Limite

Brief description

Contains fixed charge…

Charge code 0314 1667 0016

• Created: 5 July 2016
• Delivered: 13 July 2016
• Status: Satisfied on 6 July 2020

Persons entitled

• Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Charge code 0314 1667 0015

• Created: 5 July 2016
• Delivered: 14 July 2016
• Status: Satisfied on 6 July 2020

Persons entitled

• Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0314 1667 0014

• Created: 1 April 2014
• Delivered: 10 April 2014
• Status: Satisfied on 11 March 2016

Persons entitled

• The Governor and Company of the Bank of Ireland
• Commerzbank Ag, London Branch
• Hsbc Corporate Trustee Company (UK) Limited as Security Agent
• Hsbc Bank PLC as Facility Agent

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains fixed charge…

Charge code 0314 1667 0013

• Created: 25 March 2014
• Delivered: 3 April 2014
• Status: Satisfied on 11 March 2016

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0314 1667 0012

• Created: 25 March 2014
• Delivered: 3 April 2014
• Status: Satisfied on 11 March 2016

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Contains fixed charge…

Charge code 0314 1667 0011

• Created: 25 March 2014
• Delivered: 3 April 2014
• Status: Satisfied on 11 March 2016

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent and on Behalf of the Secured Parties

Brief description

Contains fixed charge…

Pledge of shares

• Created: 28 June 2012
• Delivered: 5 July 2012
• Status: Satisfied on 15 April 2014

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee (the Security Agent) Acting on Behalf of the Beneficiaries

Short particulars

The shares means 79 shares held by the pledgor in the…

Pledge agreement

• Created: 14 June 2012
• Delivered: 27 June 2012
• Status: Satisfied on 15 April 2014

Persons entitled

• Hsbe Corporate Trustee Company (UK) Limited

Short particulars

List of pledged shares. Lgc (holdings) limited lgc north…

Debenture

• Created: 14 June 2012
• Delivered: 27 June 2012
• Status: Satisfied on 15 April 2014

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…

Share pledge agreement

• Created: 19 March 2010
• Delivered: 1 April 2010
• Status: Satisfied on 15 April 2014

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Creditor of the Parallel Debt (Security Agent), the Governor and Company of the Bank of Ireland, Hsbc Bank PLC, Lloyds Tsb Bank PLC, Societe Generale, London Branch (Together the Secured Parties)

Short particulars

The pledgor has pledged 'verpfandet' to each of the…

Debenture

• Created: 8 March 2010
• Delivered: 16 March 2010
• Status: Satisfied on 15 April 2014

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")

Short particulars

Fixed and floating charge over all property and assets…

Fal subordination deed

• Created: 10 August 2005
• Delivered: 20 August 2005
• Status: Satisfied on 10 March 2010

Persons entitled

• Hsbc Bank PLC as Security Agent for Itself and the Lenders in Its Capacity as Security Agent

Short particulars

Each obligor has agreed that the words and the fal…

Debenture

• Created: 12 May 2004
• Delivered: 18 May 2004
• Status: Satisfied on 10 March 2010

Persons entitled

• Hsbc Bank PLC as Security Agent for Itself and the Other Secured Parties (The Security Agent)

Short particulars

Owner lgc limited f/h the laboratory of the government…

Share pledge agreement

• Created: 28 April 2004
• Delivered: 11 May 2004
• Status: Satisfied on 10 March 2010

Persons entitled

• Hsbc Bank PLC (The Security Agent), and the Governor and Company of the Bank of Ireland Andsociete Generale (Together the Lenders)

Short particulars

The existing shares being of nominal value eur 100,000 in…

Fixed and floating charge

• Created: 14 May 1996
• Delivered: 15 May 1996
• Status: Satisfied on 21 May 2004

Persons entitled

• Midland Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 1 April 1996
• Delivered: 4 April 1996
• Status: Satisfied on 16 February 2001

Persons entitled

• 3I Group PLC

Short particulars

(Including trade fixtures). Fixed and floating charges over…