NTL (AYLESBURY AND CHILTERN) LIMITED

NTL (AYLESBURY AND CHILTERN) LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaNTL (AYLESBURY AND CHILTERN) LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02416084
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de NTL (AYLESBURY AND CHILTERN) LIMITED?

    • Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais

    Onde fica NTL (AYLESBURY AND CHILTERN) LIMITED?

    Endereço do escritório registrado
    Media House
    Bartley Wood Business Park
    RG27 9UP Hook
    Hampshire
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de NTL (AYLESBURY AND CHILTERN) LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED26/02/199926/02/1999
    BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED01/02/199501/02/1995
    JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED30/10/199030/10/1990
    JONES CABLE GROUP OF TELFORD LTD.09/12/198909/12/1989
    JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED23/11/198923/11/1989
    LEGIBUS 1438 LIMITED23/08/198923/08/1989

    Quais são as últimas contas de NTL (AYLESBURY AND CHILTERN) LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2017

    Quais são as últimas submissões para NTL (AYLESBURY AND CHILTERN) LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    3 páginasDS01

    legacy

    82 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Declaração de confirmação apresentada em 28/06/2018 com atualizações

    4 páginasCS01

    legacy

    3 páginasGUARANTEE1

    legacy

    80 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Notificação de Ntl (B) Limited como pessoa com controlo significativo em 06/04/2016

    2 páginasPSC02

    Declaração de confirmação apresentada em 28/06/2017 com atualizações

    4 páginasCS01

    legacy

    3 páginasGUARANTEE1

    legacy

    85 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    3 páginasGUARANTEE1

    Declaração anual preparada até 28/06/2016 com lista completa de acionistas

    4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital28/06/2016

    Estado do capital em 28/06/2016

    • Capital: GBP 2
    SH01

    legacy

    94 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Declaração anual preparada até 28/06/2015 com lista completa de acionistas

    4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital30/06/2015

    Estado do capital em 30/06/2015

    • Capital: GBP 2
    SH01

    legacy

    3 páginasGUARANTEE1

    legacy

    92 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    92 páginasPARENT_ACC

    Declaração anual preparada até 28/06/2014 com lista completa de acionistas

    4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital04/07/2014

    Estado do capital em 04/07/2014

    • Capital: GBP 2
    SH01

    legacy

    3 páginasGUARANTEE1

    Quem são os diretores de NTL (AYLESBURY AND CHILTERN) LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    JAMES, Gillian Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Secretário
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    151241080001
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish182167230001
    BRITTON, Jeanette Eden
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    Secretário
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    British33976690001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Secretário
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    GILLIES, David
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    Secretário
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    British33439970001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    Secretário
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    Secretário
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Secretário
    Ranelagh Avenue
    SW6 3PJ London
    19
    British47785600002
    RINGROSE, Edward Cameron
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    Secretário
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    British36772480001
    STEELE, Elizabeth Meyer
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    Secretário
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    Usa5074400001
    WOLFSOHN, Katherine Betty
    14 Ossington Street
    W2 4LZ London
    Secretário
    14 Ossington Street
    W2 4LZ London
    British43666430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretário
    160 Great Portland Street
    W1W 5QA London
    101107380002
    ANDERSON, William David
    3 Fawcett Street
    SW10 9HN London
    Diretor
    3 Fawcett Street
    SW10 9HN London
    Canadian39821980002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    Diretor
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    United KingdomBritish40253200001
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    Diretor
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    United KingdomBritish62452090001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    Diretor
    22 Melville Road
    Barnes
    SW13 9RJ London
    United KingdomBritish59445920002
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    Diretor
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    Diretor
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    British70777230001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    Diretor
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Diretor
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    Diretor
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    Diretor
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    American75381740001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    Diretor
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    British74317800002
    JONES, Glenn Robert
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    Diretor
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    Us Citizen8347250001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    Diretor
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Diretor
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Us Citizen79688880001
    LIPTAK, Gregory
    16123 E Crestline Place
    FOREIGN Aurora
    Colorado 80015
    Usa
    Diretor
    16123 E Crestline Place
    FOREIGN Aurora
    Colorado 80015
    Usa
    Usa8347260001
    LOMBARDI, Patrick Joseph
    191 Kelsey Place
    80104 Castle Rock
    Colorado 80104
    Usa
    Diretor
    191 Kelsey Place
    80104 Castle Rock
    Colorado 80104
    Usa
    Usa5074380001
    LYNE, Peter Robert
    5 Bush Hill
    N21 2DB London
    Diretor
    5 Bush Hill
    N21 2DB London
    United KingdomBritish66037120001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Diretor
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Diretor
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Diretor
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MARSHALL, Roger John Walter
    Wayside Farm
    Billington
    LU7 9HH Leighton Buzzard
    Bedfordshire
    Diretor
    Wayside Farm
    Billington
    LU7 9HH Leighton Buzzard
    Bedfordshire
    British8347280001

    Quem são as pessoas com controle significativo de NTL (AYLESBURY AND CHILTERN) LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06/04/2016
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro2735732
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.

    NTL (AYLESBURY AND CHILTERN) LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Composite debenture
    Criado em 29/06/2010
    Entregue em 08/07/2010
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 08/07/2010Registro de uma garantia (MG01)
    • 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Confirmation deed
    Criado em 15/04/2010
    Entregue em 29/04/2010
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 29/04/2010Registro de uma garantia (MG01)
    • 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 19/01/2010
    Entregue em 22/01/2010
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transações
    • 22/01/2010Registro de uma garantia (MG01)
    • 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    A composite debenture
    Criado em 19/01/2010
    Entregue em 22/01/2010
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transações
    • 22/01/2010Registro de uma garantia (MG01)
    • 28/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    An alternative bridge composite debenture
    Criado em 16/06/2006
    Entregue em 29/06/2006
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
    Transações
    • 29/06/2006Registro de uma garantia (395)
    • 21/12/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Composite debenture
    Criado em 03/03/2006
    Entregue em 10/03/2006
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transações
    • 10/03/2006Registro de uma garantia (395)
    • 08/03/2008Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    • 20/05/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 24/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Debenture
    Criado em 13/04/2004
    Entregue em 22/04/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Credit Suisse First Boston
    Transações
    • 22/04/2004Registro de uma garantia (395)
    • 21/04/2006Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 27/09/2001
    Entregue em 03/10/2001
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transações
    • 03/10/2001Registro de uma garantia (395)
    • 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
    Criado em 21/02/2001
    Entregue em 23/02/2001
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transações
    • 23/02/2001Registro de uma garantia (395)
    • 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement
    Criado em 28/07/2000
    Entregue em 03/08/2000
    Totalmente satisfeita
    Montante garantido
    All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Chase Manhattan International Limited
    Transações
    • 03/08/2000Registro de uma garantia (395)
    • 13/03/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 01/05/1997
    Entregue em 15/05/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    Breve descrição
    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.
    Pessoas com direito
    • Cable & Wireless Communications PLC
    Transações
    • 15/05/1997Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 01/05/1997
    Entregue em 15/05/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    Breve descrição
    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.
    Pessoas com direito
    • Cable & Wireless Communications PLC
    Transações
    • 15/05/1997Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental debenture
    Criado em 15/01/1997
    Entregue em 29/01/1997
    Totalmente satisfeita
    Montante garantido
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as therein defined) to any transaction party (as therein defined) under each transaction document (as therein defined) except for any obligation which if it were so included, would result in the debenture dated 16TH december 1996 (as therein defined) contravening section 151 of the companies act 1985 (the "secured liabilities")
    Breve descrição
    (A)- first legal mortgage all the material real property, all estates or interest in any f/h or l/h property,(b) - first fixed charge all estates or interest in any f/h or l/h property, all group shares, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, the proceeds of the same and all other moneys due, the goodwill, benefit of all licences, uncalled capital, the intellectual property rights, all benefits and proceeds in respect of the guarantee and support agreement and the share sale and purchase agreement, (c) - first floating charge all its assets not otherwise charged by paragraphs (a) and (b) above other than the present and future shares owned by the company in bell cablemedia (south hertfordshire) limited. See the mortgage charge document for full details.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 29/01/1997Registro de uma garantia (395)
    • 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 16/12/1996
    Entregue em 27/12/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as defined)
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC,as Agent and Trustee for the Finance Parties (As DEFINED0
    Transações
    • 27/12/1996Registro de uma garantia (395)
    • 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0