AER LINGUS LIMITED
Overview
| Company Name | AER LINGUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC003748 |
| External Registration Number | IRISH REG NO 9215 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AER LINGUS LIMITED located?
| Registered Office Address | Hangar 6 Dublin Airport Dublin Dublin K67 W9pz Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AER LINGUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AER LINGUS TEORANTA LIMITED | Jul 11, 1946 | Jul 11, 1946 |
What are the latest accounts for AER LINGUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2007 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
AER LINGUS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | The Companies Act 2014 In Ireland Removed The Need For A "Limited" Company To Ha |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Irish Companies Register |
| Company Number | IRISH REG NO 9215 |
What are the latest filings for AER LINGUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicholas Cadbury as a director on Sep 25, 2025 | 3 pages | OSAP01 | ||
Appointment of Nessa Mcneela as a director on Aug 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Elizabeth Haun as a director on Aug 05, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Jorge Saco Iglesias as a director on Sep 25, 2025 | 2 pages | OSTM01 | ||
Appointment of Jorge Saco Iglesias as a director on May 02, 2024 | 3 pages | OSAP01 | ||
Appointment of Elizabeth Haun as a director on Nov 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Kavanagh as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Aisling Hassell as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Colm Leo Lacy as a director on Jun 10, 2021 | 2 pages | OSTM01 | ||
Appointment of Dónal Moriarty as a director on Jun 10, 2021 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/09/15 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 22/09/16 Null | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths | pages | OSCH02 | ||
Appointment of Lynne Embleton as a director on Apr 06, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Donal Moriarty as a director on Apr 05, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Donal Moriarty as a director on Jan 12, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Sean Liam Doyle as a director on Oct 12, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of William Walsh as a director on Mar 02, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Rachel Izzard as a director on Mar 26, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Colm Lacy as a director on Jul 01, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Dermot Rafferty as a director on Jul 01, 2005 | 2 pages | OSTM01 | ||
Termination of appointment of Joan Loughnane as a director on Jul 01, 2005 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Sweeney as a director on Jul 01, 2005 | 2 pages | OSTM01 | ||
Who are the officers of AER LINGUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Meabh | Secretary | Dublin Airport Co Dublin Shamrock House Ireland | 260699430001 | |||||||
| CADBURY, Nicholas | Director | Dublin Airport K67 W9P2 Dublin Shamrock House Ireland | United Kingdom | British | 342427960001 | |||||
| EMBLETON, Lynne Louise | Director | Dubin Airport Dublin Hangar 6 Dublin K67 W9pz Ireland | United Kingdom | British | 156604080002 | |||||
| HASSELL, Aisling | Director | Claremont Road Houth 7 Dublin D13dt98 Ireland | Ireland | Irish | 308866730001 | |||||
| MCNEELA, Nessa | Director | Dublin Airport K67 W9P2 Shamrock House Dublin Ireland | United Kingdom | Irish,Australian | 342361760001 | |||||
| MORIARTY, Dónal | Director | Dublin Airport Dublin Hangar 6 Dublin K67w9p2 Ireland | Ireland | Irish | 284918940001 | |||||
| GOURLEY, Laurence | Secretary | 93 St David Artane IRISH Dublin 8 Ireland | British | 116662750001 | ||||||
| KILDUFF, Bernadette | Secretary | 91 Iona Road Glasnevin Dublin 9 Ireland | British | 40845980001 | ||||||
| OSULLIVAN, Gregory | Secretary | 270 Griffith Avenue IRISH Dublin 9 Ireland | Irish | 79099690001 | ||||||
| AUSTIN, David Fintan Thomas | Director | 2 Trafalgar Terrace IRISH Monkstown Co Dublin Ireland | Irish | 56211310001 | ||||||
| CAHILL, Bernard | Director | Cuan Ban Colla Road Schull Co Cork Ireland | Irish | 46288200001 | ||||||
| CASEY, Ella | Director | 10 Coolevan Road Long Lane South Circular Road Dublin 8 Ireland | Irish | 46288310001 | ||||||
| CLARKE, William | Director | 28 Belgraves Road Rathmines 6 Dublin Ireland | Irish | 59326140001 | ||||||
| COX, Francis | Director | 7 Meadowbank Mill Road IRISH Corbally Limerick City Ireland | Irish | 87088870001 | ||||||
| DOLAN, Aidan | Director | 150 Blackamore Lane Maidenhead SL6 8RN Berkshire | Irish | 59326130001 | ||||||
| DOYLE, Sean Liam | Director | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | 262171940001 | |||||
| DUNNE, Brian | Director | 38 St Thomas' Road IRISH Mount Vernon Dublin Ireland | Irish | 100876040001 | ||||||
| FITZPATRICK, Ivor | Director | Castle Howard IRISH Avoca Co. Wicklow Ireland | Irish | 86084930001 | ||||||
| FITZPATRICK, Sean Patrick | Director | Camaderry Whitshed Road IRISH Greystones Wicklow Ireland | Ireland | Irish | 2885780001 | |||||
| FOLEY, Michael | Director | 105 Seamount Stillorgan Road IRISH Blackrock Co Dublin Ireland | Irish | 72700760001 | ||||||
| GEOGHEGAN-QUINN, Maire | Director | Tearmann 5 Woodfield IRISH Cappagh Road Bearna Co. Galway Ireland | Irish | 64090130001 | ||||||
| GRAY, Danuta | Director | 6 Eagle Valley Powerscourt IRISH Enniskerry Co. Wicklow Ireland | Ireland | British | 110478280001 | |||||
| HACKETT, Francis Joseph | Director | 14 Booterstown Avenue IRISH Blackrock Co. Dublin Ireland | Ireland | Irish | 113404440001 | |||||
| HAUN, Elizabeth | Director | Chiswick Village W4 3DE London North Lodge United Kingdom | United Kingdom | British | 339168340001 | |||||
| HYNES, Rose | Director | Beechwood North Circular Road IRISH Limerick Ireland | Irish | 56211320001 | ||||||
| IZZARD, Rachel | Director | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | British | 262172010001 | |||||
| JOHNS, Michael Charles | Director | Dormers Littleworth Lane KT10 9PF Esher Surrey | United Kingdom | British | 10557320001 | |||||
| KAVANAGH, Stephen | Director | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | Irish | 262172140001 | |||||
| KEANE, John | Director | Verelands Garden Vale IRISH Athlone Westmeath Ireland | Irish | 64090150001 | ||||||
| KEOGHAN, Francis | Director | 25 Shanowen Crescent IRISH Santry Dublin Ireland | Irish | 58981840001 | ||||||
| LACY, Colm Leo | Director | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | 201819020001 | |||||
| LOUGHNANE, Joan | Director | 3 Beaufield Manor Woodlands Avenue IRISH Stillorgan Co. Dublin Ireland | Irish | 58981970001 | ||||||
| LOUGHREY, Daniel | Director | 2 Longlands Malahide Road IRISH Swords Co Dublin Rep. Of Ireland | Irish | 79787270001 | ||||||
| LYNE, Angela | Director | Queens Hotel Ennis Co Clare Ireland | Irish | 46548380001 | ||||||
| MACREDMOND, Ted | Director | Mcdonagh, Boland Crotty, Macredmond Incorporated Insurance IRISH Brokers, 10 Lansdowneroad Dublin 4 Ireland | Irish | 47291460001 |
Does AER LINGUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of insurances | Created On May 24, 2011 Delivered On May 31, 2011 | Outstanding | Amount secured All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property means all the present and future right title and interest under or in connection with the insurance proceeds and/or any requisition proceeds. Insurance proceeds means all total loss proceeds, see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Apr 27, 2011 Delivered On May 10, 2011 | Outstanding | Amount secured All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property means the insurance proceeds and/or any requisition proceeds see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Mar 24, 2011 Delivered On Mar 31, 2011 | Outstanding | Amount secured All monies due or to become due from the company to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property and all right title and interest in and to and in respect of proceeds arising and under insurances proceeds in respect of the airbus A320-200 s/n 4634 reg ei-dvm see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Jan 21, 2011 Delivered On Jan 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company hereby assigns and agrees to assign the assigned property to the security trustee absolutley. This assignment does not constitute an assignment of any policies representing the insurances but only of the benefit rights title interest in the insurance proceeds and only insofar as the same relating to the aircraft being one airbus A320-200 aircraft with manufacturer's serial number 4572 and registration mark ei-dvk equipped with two cfm 56-5B4/3 engines see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Apr 07, 2010 Delivered On Apr 14, 2010 | Outstanding | Amount secured All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property and all right title and interest in and to and in respect of proceeds arising and under insurances proceeds in respect of the airbus A330-300 s/n 1106 reg ei-ela see image for full details. | ||||
Persons Entitled
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Transactions
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| Corporate deposit deed (third party charge) | Created On Sep 02, 2009 Delivered On Sep 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or the principal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The designated account numbered 0011605259, and any other account opened in accordance with the deed, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Apr 15, 2008 Delivered On May 01, 2008 | Outstanding | 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 All right title and interest in and to and in respect of proceeds arising and under all insurances and benefits thereby in respect of the airbus A330-300 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Apr 15, 2008 Delivered On May 01, 2008 | Outstanding | 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 All right title and interest in and to all insurances and any proceeds arising thereby in respect of the airbus A320-214 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Jan 29, 2008 Delivered On Feb 08, 2008 | Outstanding | 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 All its right, title and interest, present and future, in and to, and in respect of proceeds arising, under all insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On May 26, 2006 Delivered On Jun 14, 2006 | Outstanding | 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 All insurances and any requisition compensation in relation to one airbus A320 200 aircraft serial no 1394,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Sep 01, 2005 Delivered On Sep 16, 2005 | Outstanding | 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 All the lessee's right,title and interest,present and future,in and to,and in respect of proceeds arising,under all insurances and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Sep 01, 2005 Delivered On Sep 16, 2005 | Outstanding | 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 All the lessee's right,title and interest,present and future in and to,and in respect of proceeds arising,under all insurances and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Feb 11, 2005 Delivered On Mar 02, 2005 | Outstanding | 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 All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Oct 15, 2004 Delivered On Nov 02, 2004 | Outstanding | 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 Lessee's right,title and interest,present and future,in and to, and in respect of proceeds arising,under all insurances and all benefits thereof,any requisition compensation relating to the aircraft the airbus A320 serial number 2294. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Sep 17, 2004 Delivered On Oct 05, 2004 | Outstanding | 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 All the lessee's right, title and interest, present and future, in and to, and in respect of proceeds arising, under all insurances, any requisition compensation relating to the aircraft;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Aug 31, 2004 Delivered On Sep 21, 2004 | Outstanding | 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 All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft being the airbus A320 serial no 2256 irish registration mark ei-def,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Aug 11, 2004 Delivered On Aug 31, 2004 | Outstanding | 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 All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft being the airbus A320 serial no 2250. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second priority deed of assignment | Created On Jun 26, 2003 Delivered On Jul 11, 2003 | Outstanding | 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 Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign to cit the assigned rights;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 26, 2003 Delivered On Jul 11, 2003 | Outstanding | 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 Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign to cit the assigned rights;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second priory deed of assignment | Created On Jun 26, 2003 Delivered On Jul 11, 2003 | Outstanding | 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 Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign by way of second priority assignment to cit;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 26, 2003 Delivered On Jul 11, 2003 | Outstanding | 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 Pursuant to the assignment, the assignor covenanted that it shall not further assign, pledge or charge the assigned rights or any of them to anyone other than cit;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessee assignment of insurances | Created On Dec 23, 2002 Delivered On Jan 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the other parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars In of its right title and interest in and to the assigned insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessee assignment of insurances | Created On Dec 23, 2002 Delivered On Jan 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the other parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest (present and future) in and to the assigned insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aer lingus assignment | Created On Mar 27, 2001 Delivered On Apr 03, 2001 | Outstanding | Amount secured Collectively, any and all obligations (whether present or future actual or contingent) which are now or may at any time hereafter be due owing or incurred and which remain outstanding from the company under or pursuant to the lessee assignment, the lease agreement, and/or any of the other lessees documents | |
Short particulars All its right title and interest in and to the assigned property and all benefits thereof please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Aer lingus assignment | Created On Dec 02, 1999 Delivered On Dec 23, 1999 | Outstanding | Amount secured Collectively, any and all obligations (whether present or future, actual or contingent) which are now or may at any time hereafter be due, owing or incurred and which remain outstanding from the lessee under or pursuant to the lease agreement, and/or any of the other lessee's documents to the chargee (all defined therein) | |
Short particulars All its right title and interest in and to the assigned property and all benefits thereof (as defined). See the mortgage charge document for full details. | ||||
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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