VIRGIN MEDIA PCHC II LIMITED

Visión general

Nombre de la empresa	VIRGIN MEDIA PCHC II LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02835551
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 jul 1993
Fecha de cese	16 mar 2021

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de VIRGIN MEDIA PCHC II LIMITED?

Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

¿Dónde se encuentra VIRGIN MEDIA PCHC II LIMITED?

Dirección de la sede social	500 Brook Drive RG2 6UU Reading United Kingdom
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de VIRGIN MEDIA PCHC II LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CABLETEL (UK) LIMITED	28 sept 1993	28 sept 1993
REVISEMOBILE ENTERPRISES LIMITED	13 jul 1993	13 jul 1993

¿Cuáles son las últimas cuentas de VIRGIN MEDIA PCHC II LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2019

¿Cuáles son las últimas presentaciones para VIRGIN MEDIA PCHC II LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
16 mar 2021	Boletín oficial final disuelto por cancelación voluntaria	1 páginas	GAZ2(A)
05 mar 2021	legacy	89 páginas	PARENT_ACC

05 mar 2021	legacy	1 páginas	AGREEMENT1

15 dic 2020	Primer aviso en el boletín oficial para la cancelación voluntaria	1 páginas	GAZ1(A)
07 dic 2020	Solicitud de exclusión de la empresa del registro	1 páginas	DS01

25 nov 2020	Cese del nombramiento de Severina-Pompilia Pascu como director el 16 nov 2020	1 páginas	TM01

06 jul 2020	legacy	3 páginas	GUARANTEE1

12 jun 2020	Declaración de confirmación presentada el 12 jun 2020 sin actualizaciones	3 páginas	CS01

24 abr 2020	Nombramiento de Caroline Bernadette Elizabeth Withers como director el 23 abr 2020	2 páginas	AP01

10 mar 2020	Nombramiento de Roderick Gregor Mcneil como director el 09 mar 2020	2 páginas	AP01

10 mar 2020	Cese del nombramiento de William Thomas Castell como director el 09 mar 2020	1 páginas	TM01

05 mar 2020	Nombramiento de Severina-Pompilia Pascu como director el 03 mar 2020	2 páginas	AP01

16 dic 2019	Modification des détails de Virgin Media Limited en tant que personne disposant d'un contrôle significatif le 02 dic 2019	2 páginas	PSC05

16 dic 2019	Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 500 Brook Drive Reading RG2 6UU el 16 dic 2019	1 páginas	AD01

07 oct 2019	Cambio de datos del secretario Gillian Elizabeth James el 07 oct 2019	1 páginas	CH03

23 sept 2019	Cuentas de exención total completas preparadas hasta el 31 dic 2018	10 páginas	AA

23 sept 2019	legacy	88 páginas	PARENT_ACC

23 sept 2019	legacy	3 páginas	GUARANTEE2

23 sept 2019	legacy	1 páginas	AGREEMENT2

10 sept 2019	legacy	3 páginas	GUARANTEE2

09 sept 2019	Nombramiento de Mr William Thomas Castell como director el 09 sept 2019	2 páginas	AP01

09 sept 2019	Cese del nombramiento de Robert Dominic Dunn como director el 09 sept 2019	1 páginas	TM01

12 jun 2019	Declaración de confirmación presentada el 12 jun 2019 con actualizaciones	4 páginas	CS01

16 nov 2018	legacy	82 páginas	PARENT_ACC

16 nov 2018	legacy	1 páginas	AGREEMENT1

Ver todas las presentaciones

¿Quiénes son los directivos de VIRGIN MEDIA PCHC II LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	30 abr 2010		Secretario	Brook Drive RG2 6UU Reading 500 United Kingdom				151005660001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	31 mar 2014		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1966-5	182167230001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	09 mar 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	23 abr 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	04 sept 2000	01 oct 2004	Secretario	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 ago 1993	27 ene 1994	Secretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	27 ene 1994	01 oct 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
SETCHELL, Sara Elizabeth Broadwalk House 5 Appold Street EC2A 2HA London	03 ago 1993	20 ago 1993	Secretario	Broadwalk House 5 Appold Street EC2A 2HA London		British		35898650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	13 jul 1993	03 ago 1993	Secretario designado corporativo	Church Street NW8 8EP London 26				900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 oct 2004	30 abr 2010	Secretario corporativo	160 Great Portland Street W1W 5QA London				101107380002
BLUMENTHAL, George 900 Park Avenue New York FOREIGN Usa	20 ago 1993	21 jul 1995	Director	900 Park Avenue New York FOREIGN Usa		Us Citizen	1944-1	36511670001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CASTELL, William Thomas Brook Drive RG2 6UU Reading 500 United Kingdom	09 sept 2019	09 mar 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1978-9	248424970001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013	09 sept 2019	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010	29 nov 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 oct 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 ene 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HEIDARY, Hamid Reza Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey	21 jul 1995	30 jun 1998	Director	Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey		American	1957-3	48966390001
HINDLEY, Alan Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire	18 oct 1996	30 jun 1998	Director	Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire	England	British	1938-5	59366960001
HOCHMAN-BLAIR, Lauren 454 201 Prospect Avenue West Orange CHANNEL New Jersey Usa	15 dic 1993	12 jun 1996	Director	454 201 Prospect Avenue West Orange CHANNEL New Jersey Usa		American	1962-9	37332070001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 sept 1999	01 dic 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, Barclay 59 Battle Road Princeton 08540 New Jersey 08540 Usa	20 ago 1993	30 jun 1998	Director	59 Battle Road Princeton 08540 New Jersey 08540 Usa		American	1957-1	41358150002
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 oct 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010	16 sept 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 ene 2003	01 oct 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	21 jul 1995	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCCABE, Colman Patrick 51 Cleaver Square Kennington SE11 4EA London	03 ago 1993	20 ago 1993	Director	51 Cleaver Square Kennington SE11 4EA London		Irish	1966-7	35898750002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	30 jun 1998	30 sept 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
PASCU, Severina-Pompilia Brook Drive RG2 6UU Reading 500 United Kingdom	03 mar 2020	16 nov 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	Switzerland	Romanian	1972-10	267797160001
PEGELLA, Maurice Vondy 7 Grays Lane KT21 1BS Ashtead Surrey	21 jul 1995	18 jun 1996	Director	7 Grays Lane KT21 1BS Ashtead Surrey		British	1946-7	102510960001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 ene 2003	01 may 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 may 2003	01 oct 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 sept 2011	16 sept 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001

Ver información detallada sobre directivos y personas con control significativo

¿Quiénes son las personas con control significativo de VIRGIN MEDIA PCHC II LIMITED?

Personas con control significativo

Nombre

Notificado el

Dirección

Cesado

Virgin Media Limited

06 abr 2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridad legal	United Kingdom (England And Wales)
Lugar de registro	Companies House
Número de registro	2591237

Naturaleza del control

La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

Ver información detallada sobre personas con control significativo

¿Tiene VIRGIN MEDIA PCHC II LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Composite debenture	Creado el 29 jun 2010 Entregado el 08 jul 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Deutsche Bank Ag, London Branch
	Transacciones 08 jul 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Confirmation deed	Creado el 15 abr 2010 Entregado el 30 abr 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Personas con derecho Deutsche Bank Ag, London Branch
	Transacciones 30 abr 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Confirmation deed	Creado el 15 abr 2010 Entregado el 04 may 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Personas con derecho Deutsche Bank Ag, London Branch
	Transacciones 04 may 2010Registro de un cargo (MG01) 08 ene 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Confirmation deed	Creado el 15 abr 2010 Entregado el 29 abr 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Personas con derecho Deutsche Bank Ag, London Branch
	Transacciones 29 abr 2010Registro de un cargo (MG01) 08 ene 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Standard security	Creado el 19 ene 2010 Entregado el 11 feb 2010	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Land and warehouse premises at glasgow road renfrew t/n REN93989.
	Personas con derecho Deutsche Bank Ag, London Branch as Security Trustee
	Transacciones 11 feb 2010Registro de un cargo (MG01) 27 ago 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A composite debenture	Creado el 19 ene 2010 Entregado el 22 ene 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Deutsche Bank Ag London Branch (The Security Trustee)
	Transacciones 22 ene 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Composite debenture	Creado el 19 ene 2010 Entregado el 22 ene 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Deutsche Bank Ag London Branch (The Security Trustee)
	Transacciones 22 ene 2010Registro de un cargo (MG01) 28 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
An alternative bridge composite debenture	Creado el 16 jun 2006 Entregado el 29 jun 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transacciones 29 jun 2006Registro de un cargo (395) 21 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on 10TH march 2006 and	Creado el 03 mar 2006 Entregado el 18 mar 2006	Satisfecho en su totalidad	Cantidad garantizada The security trustee liabilities, the senior liabilities and the hedging liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All and whole the subjects comprising land and warehouse premises at glasgow road renfrew t/n REN93989.
	Personas con derecho Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transacciones 18 mar 2006Registro de un cargo (395) 01 jul 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Composite debenture	Creado el 03 mar 2006 Entregado el 10 mar 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 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.
	Personas con derecho Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transacciones 10 mar 2006Registro de un cargo (395) 20 may 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04) 24 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A standard security which was presented for registration in scotland on 22 april 2004 and	Creado el 14 abr 2004 Entregado el 07 may 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Lands and warehouse premises at glasgow road renfrew t/n REN93989.
	Personas con derecho Credit Suisse First Boston (The Security Trustee)
	Transacciones 07 may 2004Registro de un cargo (395) 20 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 13 abr 2004 Entregado el 22 abr 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held. By way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Personas con derecho Credit Suisse First Boston
	Transacciones 22 abr 2004Registro de un cargo (395) 21 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Creado el 27 sept 2001 Entregado el 03 oct 2001	Satisfecho en su totalidad	Cantidad garantizada All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transacciones 03 oct 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on 09 october 2001 and	Creado el 26 sept 2001 Entregado el 24 oct 2001	Satisfecho en su totalidad	Cantidad garantizada The payment and discharge of all monies and liabilities whatsoever constituting the obligations which the company may at any time have to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties under or in pursuance of the finance documents (including the debenture) including any liability in respect of further advances made by the secured parties under the finance documents (all terms as defined)
	Breve descripción The subjects comprisng the lands and wharehouse premises at glasgow road, renfrew t/n REN93989.
	Personas con derecho Chase Manhattan International Limited as Security Trustee
	Transacciones 24 oct 2001Registro de un cargo (395) 08 sept 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on 23 april 2001 and	Creado el 12 abr 2001 Entregado el 04 may 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to finance documents (including the debenture)
	Breve descripción Land and warehouse premises at glasgow road/hillington road renfrew t/n REN93989.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transacciones 04 may 2001Registro de un cargo (395) 08 sept 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creado el 21 feb 2001 Entregado el 23 feb 2001	Satisfecho en su totalidad	Cantidad garantizada All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Breve descripción 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.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transacciones 23 feb 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 17 oct 1997 Entregado el 30 oct 1997	Satisfecho en su totalidad	Cantidad garantizada Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Breve descripción (See schedules attached to form M395 for details of all the property). 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.
	Personas con derecho Chase Manhattan International Limited (As Security Trustee)
	Transacciones 30 oct 1997Registro de un cargo (395) 11 ago 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A standard security which was presented for registration in scotland on 20 october 1997	Creado el 17 oct 1997 Entregado el 23 oct 1997	Satisfecho en su totalidad	Cantidad garantizada The secured obligations as defined in the debenture between ntl(UK) group inc and others and chase manhattam international limited as security trustee dated 17 october 1997
	Breve descripción All and whole the subjects comprising land and warehouse premises at glasgow road/hillington road renfrew t/n REN79423.
	Personas con derecho Chase Manhattan International Limited(Security Trustee)
	Transacciones 23 oct 1997Registro de un cargo (395) 11 ago 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0