THE YORKSHIRE CABLE GROUP LIMITED
Обзор
| Название компании | THE YORKSHIRE CABLE GROUP LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02782818 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель THE YORKSHIRE CABLE GROUP LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится THE YORKSHIRE CABLE GROUP LIMITED?
| Юридический адрес | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты THE YORKSHIRE CABLE GROUP LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2017 г. |
Какие последние документы подавались THE YORKSHIRE CABLE GROUP LIMITED?
| Дата | Описание | Документ | Тип | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||||||
Уведомление о подтверждении, составленное 22 янв. 2019 г. с изменениями | 4 страницы | CS01 | ||||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 16 страницы | AA | ||||||||||||||
legacy | 82 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Уведомление о подтверждении, составленное 22 янв. 2018 г. с изменениями | 4 страницы | CS01 | ||||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 15 страницы | AA | ||||||||||||||
legacy | 80 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Уведомление о подтверждении, составленное 22 янв. 2017 г. с изменениями | 6 страницы | CS01 | ||||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 16 страницы | AA | ||||||||||||||
legacy | 85 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||||||
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legacy | 2 страницы | SH20 | ||||||||||||||
Отчет о капитале на 20 нояб. 2015 г.
| 4 страницы | SH19 | ||||||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||||||
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legacy | 94 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||||||
Кто является должностными лицами THE YORKSHIRE CABLE GROUP LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Секретарь | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151395840001 | |||||||
| DUNN, Robert Dominic | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| BURNS, Clive | Секретарь | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Секретарь | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Директор | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Директор | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Директор | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CHARNOCK, Christopher Gerard | Директор | 6 Coverdale Close Whittle Hall WA5 3DH Warrington Cheshire | England | British | 50246180001 | |||||
| CHIA, Choon Wei, Doctor | Директор | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| COOK, Stephen Sands | Директор | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Директор | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GALE, Robert Charles | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Директор | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Директор | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HARPER, Vivian George | Директор | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | 36156450001 | ||||||
| HO, Alan Boon Teck | Директор | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| HO, Lam Phoh | Директор | 129 Tanah Kerah Kechill Road 1646 Singapore | Singaporean | 36156430001 | ||||||
| HOBBS, John Michael | Директор | 11 Cedar Close South Ella HU10 7HY Hull North Humberside | England | British | 32848000001 | |||||
| HULL, Victoria Mary, Sol | Директор | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Директор | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| KNIGHT, Ian Graham | Директор | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LEW, Allen Yoong Keong | Директор | 52 Nallur Road Singapore 1545 | Singaporean | 44257660001 | ||||||
| MACKENZIE, Robert Mario | Директор | Great Portland Street W1W 5QA London 160 United Kingdom | United Kingdom | British | 47785600002 | |||||
| MASSEY, Bruce Madison | Директор | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Директор | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| MOODY, David | Директор | 108a Regents Park Road NW1 8UG London | British | 47598900001 | ||||||
| MUIR, George Watson | Директор | 32 Hestercombe Avenue SW6 5LG London | United Kingdom | British | 12446270001 | |||||
| NOBLET, Marc Marie Bruno | Директор | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| REES, Peter Wynford Innes, Lord Rees | Директор | Goytre Hall NP7 9DL Abergavenny Gwent | British | 9234550002 | ||||||
| SMITH, Neil Reynolds | Директор | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Директор | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SUDDARDS, Roger Whitley | Директор | Low House High Eldwick BD16 3AZ Bingley West Yorkshire | British | 2670610001 | ||||||
| SUNG, Sio Ma | Директор | 17 Phillips Avenue FOREIGN Singapore 1954 Singapore | Singaporean | 84957060001 |
Кто является лицами, осуществляющими значительный контроль над THE YORKSHIRE CABLE GROUP LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vm Transfers (No 5) Limited | 06 апр. 2016 г. | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Нет | ||||||||||
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Характер контроля
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Есть ли у THE YORKSHIRE CABLE GROUP LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Composite debenture | Создан 29 июн. 2010 г. Поставлен 08 июл. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Confirmation deed | Создан 15 апр. 2010 г. Поставлен 29 апр. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полн остью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 03 мар. 2006 г. Поставлен 10 мар. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 21 дек. 2004 г. Поставлен 23 дек. 2004 г. | Полностью погашен | Обеспеченная сумма 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 the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 28 июл. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 22 июл. 2004 г. | Полност ью погашен | Обеспеченная сумма 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 | |
Краткое описание A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment | Создан 16 мар. 2001 г. Поставлен 28 мар. 2001 г. | Полностью погашен | Обеспеченная сумма All monies, debts, obligations and liabilities due or to become due from the company to the chargee under or in connection with any of the lease agreements to which the company is a party | |
Краткое описание All the right, title, benefit and interest of the company in the lessor collateral account and the deposit. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. | Создан 16 мар. 2001 г. Поставлен 23 мар. 2001 г. | Полностью погашен | Обеспеченная сумма A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Краткое описание I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Создан 20 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Краткое описание By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment | Создан 18 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or in connection with any of the lease documents | |
Краткое описание The assignor assigns and agrees to assign the lessor collateral account and the deposit (the deposit being all sums standing to the credit of the collateral account) see form 395 for full details. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment | Создан 18 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or in connection with any of the lease documents | |
Краткое описание The assignor assigns and agrees to assign the lessor collateral account and the deposit (the deposit being all sums standing to the credit of the collateral account) please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment | Создан 18 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or in connection with any of the lease documents | |
Краткое оп исание The assignor assigns and agrees to assign the lessor collateral account and the deposit (the deposit being akk sums standing to the credit of the collateral account) for full details please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment | Создан 25 авг. 1998 г. Поставлен 10 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or in connection with any of the lease agreements and the operative documents to which the company is or may become a party | |
Краткое описание The lessor collateral account and the deposit and all the right title benefit and interest of the assignor whatsoever present and future therein.. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment dated 24TH december 1996 as amended and restated by a second amendment and restatement agreement | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма All moneys debts liabilities and obligations (whether actual or contingent whether existing on 26TH february 1996 or thereafter arising whether or not for the payment of money and including without limitation any obligation or liability to pay damages) which are on 26TH february 1996 or which may at any time and from time to time thereafter be or become due owing payable or incurred or be expressed to be due owing payable or incurred from or incurred from or by the company to the chargee under or in connection with any of the lease agreements and the other operative documents to which the company is or may become a party (the secured obligations which reference includes any part of them) | |
Краткое описание The company assigns and agrees to assign to the chargee the lessor collateral account being initially the sterling account no 53192/000 and the deposit being all sums standing to the credit of the lessor collateral account together with interest accrued and accruing thereon and all other rights of the company in relation to the lessor collateral account and all the right title benefit and interest therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment dated 24TH december 1996 as amended and restated by a second amendment and restatement agreement | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма All moneys debts liabilities and obligations (whether actual or contingent whether existing on 26TH february 1996 or thereafter arising whether or not for the payment of money and including without limitation any obligation or liability to pay damages) which are on 26TH february 1996 or which may at any time and from time to time thereafter be or become due owing payable or incurred or be expressed to be due owing payable or incurred from or incurred from or by the company to the chargee under or in connection with any of the lease agreements and the other operative documents to which the company is or may become a party (the secured obligations which reference includes any part of them) | |
Краткое описание The company assigns and agrees to assign to the chargee the lessor collateral account being initially the sterling account no 95483756 and the deposit being all sums standing to the credit of the lessor collateral account together with interest accrued and accruing thereon and all other rights of the company in relation to the lessor collateral account and all the right title benefit and interest therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral account security assignment dated 24TH december 1996 as amended and restated by a second amendment and restatement agreement | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма All moneys debts liabilities and obligations (whether actual or contingent whether existing on 26TH february 1996 or thereafter arising whether or not for the payment of money and including without limitation any obligation or liability to pay damages) which are on 26TH february 1996 or which may at any time and from time to time thereafter be or become due owing payable or incurred or be expressed to be due owing payable or incurred from or incurred from or by the company to the chargee under or in connection with any of the lease agreements and the other operative documents to which the company is or may become a party (the secured obligations which reference includes any part of them) | |
Краткое описание The company assigns and agrees to assign to the chargee the lessor collateral account being initially the sterling account no 556203 and the deposit being all sums standing to the credit of the lessor collateral account together with interest accrued and accruing thereon and all other rights of the company in relation to the lessor collateral account and all the right title benefit and interest therein. See the mortgage charge document for full details. | ||||
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Транзакции
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Краткое описание By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Краткое описание By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Краткое описание By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Краткое описание By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 15 янв. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Краткое описание Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
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| Security deposit agreement | Создан 30 июн. 1997 г. Поставлен 15 июл. 1997 г. | Полностью пог ашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the operative documents | |
Краткое описание By way of first fixed charge in favour of the chargee bank the depositor deposits and the depositor accounts and all and any rights and benefits. | ||||
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| Security deposit agreement | Создан 24 июн. 1997 г. Поставлен 15 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the operative documents | |
Краткое описание First fixed charge in favour of the chargee bank the depositor deposits and the depositor accounts and all and any rights and benefits accruing to or arising in connection therewith. | ||||
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0