VIRGIN MEDIA PCHC II LIMITED

Panoramica

Nome della società	VIRGIN MEDIA PCHC II LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02835551
Giurisdizione	Inghilterra/Galles
Data di costituzione	13 lug 1993
Data di cessazione	16 mar 2021

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di VIRGIN MEDIA PCHC II LIMITED?

Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

Dove si trova VIRGIN MEDIA PCHC II LIMITED?

Indirizzo della sede legale	500 Brook Drive RG2 6UU Reading United Kingdom
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di VIRGIN MEDIA PCHC II LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
CABLETEL (UK) LIMITED	28 set 1993	28 set 1993
REVISEMOBILE ENTERPRISES LIMITED	13 lug 1993	13 lug 1993

Quali sono gli ultimi bilanci di VIRGIN MEDIA PCHC II LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2019

Quali sono le ultime deposizioni per VIRGIN MEDIA PCHC II LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
16 mar 2021	Gazzetta Ufficiale finale sciolta per scioglimento volontario	1 pagine	GAZ2(A)
05 mar 2021	legacy	89 pagine	PARENT_ACC

05 mar 2021	legacy	1 pagine	AGREEMENT1

15 dic 2020	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
07 dic 2020	Richiesta di cancellazione della società dal registro	1 pagine	DS01

25 nov 2020	Cessazione della carica di Severina-Pompilia Pascu come amministratore in data 16 nov 2020	1 pagine	TM01

06 lug 2020	legacy	3 pagine	GUARANTEE1

12 giu 2020	Dichiarazione di conformità presentata il 12 giu 2020 senza aggiornamenti	3 pagine	CS01

24 apr 2020	Nomina di Caroline Bernadette Elizabeth Withers come amministratore in data 23 apr 2020	2 pagine	AP01

10 mar 2020	Nomina di Roderick Gregor Mcneil come amministratore in data 09 mar 2020	2 pagine	AP01

10 mar 2020	Cessazione della carica di William Thomas Castell come amministratore in data 09 mar 2020	1 pagine	TM01

05 mar 2020	Nomina di Severina-Pompilia Pascu come amministratore in data 03 mar 2020	2 pagine	AP01

16 dic 2019	Modifica dei dettagli di Virgin Media Limited come persona con controllo significativo il 02 dic 2019	2 pagine	PSC05

16 dic 2019	Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 500 Brook Drive Reading RG2 6UU in data 16 dic 2019	1 pagine	AD01

07 ott 2019	Dettagli del segretario cambiati per Gillian Elizabeth James il 07 ott 2019	1 pagine	CH03

23 set 2019	Bilancio di esenzione totale redatto al 31 dic 2018	10 pagine	AA

23 set 2019	legacy	88 pagine	PARENT_ACC

23 set 2019	legacy	3 pagine	GUARANTEE2

23 set 2019	legacy	1 pagine	AGREEMENT2

10 set 2019	legacy	3 pagine	GUARANTEE2

09 set 2019	Nomina di Mr William Thomas Castell come amministratore in data 09 set 2019	2 pagine	AP01

09 set 2019	Cessazione della carica di Robert Dominic Dunn come amministratore in data 09 set 2019	1 pagine	TM01

12 giu 2019	Dichiarazione di conformità presentata il 12 giu 2019 con aggiornamenti	4 pagine	CS01

16 nov 2018	legacy	82 pagine	PARENT_ACC

16 nov 2018	legacy	1 pagine	AGREEMENT1

Visualizza tutte le deposizioni

Chi sono gli amministratori di VIRGIN MEDIA PCHC II LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	30 apr 2010		Segretario	Brook Drive RG2 6UU Reading 500 United Kingdom				151005660001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	31 mar 2014		Amministratore	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		Amministratore	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 apr 2020		Amministratore	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 set 2000	01 ott 2004	Segretario	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 gen 1994	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	27 gen 1994	01 ott 2004	Segretario	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	Segretario	Broadwalk House 5 Appold Street EC2A 2HA London		British		35898650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	13 lug 1993	03 ago 1993	Segretario nominato	Church Street NW8 8EP London 26				900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BLUMENTHAL, George 900 Park Avenue New York FOREIGN Usa	20 ago 1993	21 lug 1995	Amministratore	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	Amministratore	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 set 2019	09 mar 2020	Amministratore	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 set 2019	Amministratore	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 apr 2010	29 nov 2013	Amministratore	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 ott 2004	Amministratore	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 gen 2003	Amministratore	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 lug 1995	30 giu 1998	Amministratore	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 ott 1996	30 giu 1998	Amministratore	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 giu 1996	Amministratore	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 set 1999	01 dic 2000	Amministratore	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 giu 1998	Amministratore	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 ott 2003	Amministratore	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 apr 2010	16 set 2011	Amministratore	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 gen 2003	01 ott 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	21 lug 1995	20 feb 2002	Amministratore	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	Amministratore	51 Cleaver Square Kennington SE11 4EA London		Irish	1966-7	35898750002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	30 giu 1998	30 set 1999	Amministratore	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	Amministratore	Brook Drive RG2 6UU Reading 500 United Kingdom	Switzerland	Romanian	1972-10	267797160001
PEGELLA, Maurice Vondy 7 Grays Lane KT21 1BS Ashtead Surrey	21 lug 1995	18 giu 1996	Amministratore	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 gen 2003	01 mag 2003	Amministratore	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	Amministratore	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	Amministratore	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 mag 2003	01 ott 2004	Amministratore	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 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

Chi sono le persone con controllo significativo di VIRGIN MEDIA PCHC II LIMITED?

Persone con controllo significativo

Nome

Notificato il

Indirizzo

Cessato

Virgin Media Limited

06 apr 2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Forma giuridica	Limited By Shares
Paese di registrazione	England And Wales
Autorità legale	United Kingdom (England And Wales)
Luogo di registrazione	Companies House
Numero di registrazione	2591237

Natura del controllo

La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

Visualizza informazioni dettagliate sulle persone con controllo significativo

VIRGIN MEDIA PCHC II LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Composite debenture	Creato il 29 giu 2010 Consegnato il 08 lug 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 08 lug 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 30 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 30 apr 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 04 mag 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 04 mag 2010Registrazione di un'ipoteca (MG01) 08 gen 2013Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 08 gen 2013Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Standard security	Creato il 19 gen 2010 Consegnato il 11 feb 2010	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Land and warehouse premises at glasgow road renfrew t/n REN93989.
	Persone aventi diritto Deutsche Bank Ag, London Branch as Security Trustee
	Transazioni 11 feb 2010Registrazione di un'ipoteca (MG01) 27 ago 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 28 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
An alternative bridge composite debenture	Creato il 16 giu 2006 Consegnato il 29 giu 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transazioni 29 giu 2006Registrazione di un'ipoteca (395) 21 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on 10TH march 2006 and	Creato il 03 mar 2006 Consegnato il 18 mar 2006	Soddisfatta integralmente	Importo garantito The security trustee liabilities, the senior liabilities and the hedging liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All and whole the subjects comprising land and warehouse premises at glasgow road renfrew t/n REN93989.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transazioni 18 mar 2006Registrazione di un'ipoteca (395) 01 lug 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Composite debenture	Creato il 03 mar 2006 Consegnato il 10 mar 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transazioni 10 mar 2006Registrazione di un'ipoteca (395) 20 mag 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04) 24 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A standard security which was presented for registration in scotland on 22 april 2004 and	Creato il 14 apr 2004 Consegnato il 07 mag 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari Lands and warehouse premises at glasgow road renfrew t/n REN93989.
	Persone aventi diritto Credit Suisse First Boston (The Security Trustee)
	Transazioni 07 mag 2004Registrazione di un'ipoteca (395) 20 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 13 apr 2004 Consegnato il 22 apr 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in 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")	Creato il 27 set 2001 Consegnato il 03 ott 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on 09 october 2001 and	Creato il 26 set 2001 Consegnato il 24 ott 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari The subjects comprisng the lands and wharehouse premises at glasgow road, renfrew t/n REN93989.
	Persone aventi diritto Chase Manhattan International Limited as Security Trustee
	Transazioni 24 ott 2001Registrazione di un'ipoteca (395) 08 set 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on 23 april 2001 and	Creato il 12 apr 2001 Consegnato il 04 mag 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under or pursuant to finance documents (including the debenture)
	Brevi particolari Land and warehouse premises at glasgow road/hillington road renfrew t/n REN93989.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 04 mag 2001Registrazione di un'ipoteca (395) 08 set 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creato il 21 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 17 ott 1997 Consegnato il 30 ott 1997	Soddisfatta integralmente	Importo garantito 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")
	Brevi particolari (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.
	Persone aventi diritto Chase Manhattan International Limited (As Security Trustee)
	Transazioni 30 ott 1997Registrazione di un'ipoteca (395) 11 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on 20 october 1997	Creato il 17 ott 1997 Consegnato il 23 ott 1997	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All and whole the subjects comprising land and warehouse premises at glasgow road/hillington road renfrew t/n REN79423.
	Persone aventi diritto Chase Manhattan International Limited(Security Trustee)
	Transazioni 23 ott 1997Registrazione di un'ipoteca (395) 11 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0