EAGLE GLOBAL LOGISTICS (UK) LIMITED: Mortgages

  • Overview

    Company NameEAGLE GLOBAL LOGISTICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00932138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does EAGLE GLOBAL LOGISTICS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2018
    Delivered On Mar 22, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
    Transactions
    • Mar 22, 2018Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 07, 2017
    Delivered On Apr 11, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 19, 2014
    Delivered On Mar 27, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 19, 2014
    Delivered On Mar 27, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 19, 2014
    Delivered On Mar 27, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 18, 2013
    Delivered On Jul 25, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 25, 2013Registration of a charge (MR01)
    • Apr 12, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 02, 2013
    Delivered On May 13, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
    Transactions
    • May 13, 2013Registration of a charge (MR01)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 02, 2013
    Delivered On May 13, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
    Transactions
    • May 13, 2013Registration of a charge (MR01)
    • Apr 12, 2017Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Feb 01, 2012
    Delivered On Feb 09, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Law Debenture Trust Company of New York
    Transactions
    • Feb 09, 2012Registration of a charge (MG01)
    • May 01, 2014All of the property or undertaking has been released from the charge (MR05)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Dec 14, 2010
    Delivered On Dec 31, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Law Debenture Trust Company of New York
    Transactions
    • Dec 31, 2010Registration of a charge (MG01)
    • May 01, 2014All of the property or undertaking has been released from the charge (MR05)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Mar 24, 2010
    Delivered On Apr 06, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Law Debenture Trust Company of New York
    Transactions
    • Apr 06, 2010Registration of a charge (MG01)
    • May 25, 2013All of the property or undertaking has been released from the charge (MR05)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Oct 06, 2009
    Delivered On Oct 21, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Law Debenture Trust Company of New York
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    • May 01, 2014All of the property or undertaking has been released from the charge (MR05)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    Second lien fixed and floating security document
    Created On Jul 22, 2009
    Delivered On Aug 03, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Law Debenture Trust Company of New York
    Transactions
    • Aug 03, 2009Registration of a charge (395)
    • Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Second lien fixed and floating security document
    Created On Aug 13, 2007
    Delivered On Aug 31, 2007
    Satisfied
    Amount secured
    Its obligations under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all amterial real property by way of fixed equitable charge all other real property by way of fixed charge all its present and future book debts bank accounts investments uncalled capital goodwill intellectual property plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    • Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On Aug 02, 2007
    Delivered On Aug 21, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the borrowers and any of the subsidiaries to the lender or any of its affiliates 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse (The "Administrative Agent")
    Transactions
    • Aug 21, 2007Registration of a charge (395)
    • Sep 01, 2018Satisfaction of a charge (MR04)
    Syndicated composite guarantee and debenture between the company, F.J. tytherleigh & co. Limited and egl eagle global logistics (UK) limited (together the "chargors" each a "chargor") and the chargee (the "security trustee")
    Created On Nov 09, 2001
    Delivered On Nov 26, 2001
    Satisfied
    Amount secured
    All monies, obligations and liabilities on the part of egl, inc., A texas corporation (the "borrower") and/or each chargor to the chargee as security trustee or any other beneficiary, under or pursuant to the terms of the agreement, the debenture or under any of the other loan documents and/or in connection with the loan facility or other financial accomodation.
    Short particulars
    By way of equitable mortgage its property. By way of specific charge its equipment and inventory, investments, debts, intellectual property, licenses, deeds, documents, goodwill, policies, compensation monies, covenants, all proceeds of a capital nature, all rights and claims against all lessees, contracts, agreements or licenses. By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Assignment by way of security all its rights, title and interest in and to the policies and debts.
    Persons Entitled
    • Bank of America, National Association
    Transactions
    • Nov 26, 2001Registration of a charge (395)
    • Apr 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Aug 10, 1989
    Delivered On Aug 30, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: s boardman (air services) LTD.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 30, 1989Registration of a charge
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0