LAW DEBENTURE TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 00625705 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1959 |
| Age | 65 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LAW DEBENTURE TRUSTEES LIMITED is an active private limited company with number 00625705. It was incorporated 65 years, 3 months, 19 days ago, on 13 April 1959. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Company Charges
Share charge
Created on 15 Oct 2003
Delivered on 30 Oct 2003
Status outstanding
Persons Entitled
Deutsche Bank Ag
Amount Secured
All monies due or to become due from the company or any borrower to any of the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares. See the mortgage charge document for full details.
Transactions
Share charge
Created on 02 May 2002
Delivered on 20 May 2002
Status outstanding
Persons Entitled
Credit Lyonnais as Security Trustee for and on Behalf of the Secured Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed mortgage all rights title benefit and interest to or in respect of the securities together with all dividends or other distributions please refer to form 395 for full details.
Transactions
Security over shares agreement
Created on 01 May 2002
Delivered on 10 May 2002
Status outstanding
Persons Entitled
Hamburgische Landesbankgirozentrale (Security Trustee for and on Behalf of the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all of its legal and beneficial rights title and interest in to and over the charged portfolio. See the mortgage charge document for full details.
Transactions
Share charge
Created on 14 Dec 2001
Delivered on 03 Jan 2002
Status outstanding
Persons Entitled
Bayerische Landesbank Girozentrale in Its Capacity as Security Trustee for and on Behalf of Thesecured Parties (In Such Capacity, the "Security Trustee")
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title benefit and interest whatsoever present and future to or in respect of the securities provided that the security trustee shall not in any circumstances incur any liability whatsoever in respect of any calls installments or otherwise in connection with the securities.. See the mortgage charge document for full details.
Transactions
A security over shares agreement
Created on 10 Dec 2001
Delivered on 14 Dec 2001
Status outstanding
Persons Entitled
The Bank of Novia Scotia
Amount Secured
All monies due or to become due from minne aircraft leasing limited to any of the secured parties (as therein defined) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its legal and beneficial rights, title and interest in, to and over the charged portfolio, by way of first fixed charge... See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 01 Oct 2001
Delivered on 19 Oct 2001
Status outstanding
Persons Entitled
Bayerische Hypo-Und Vereinsbank Ag, London Branch
Amount Secured
All monies due or to become due from the company and/or the lessee to the chargee pursuant to any of the transaction documents (all terms as defined)
Short Particulars
By way of first fixed mortgage and charge the security assets. See the mortgage charge document for full details.
Transactions
Security over shares agreement
Created on 30 Oct 2000
Delivered on 14 Nov 2000
Status fully-satisfied
Persons Entitled
Citibank, N.A.
Amount Secured
All monies due or to become due from the company and/or lot polish airlines S.a, (the "lessee") to the chargee pursuant to the transaction documents
Short Particulars
All of the shares in the share capital of the company being 2 fully paid shares of 1 euro held by to the order of or on behalf of the chargor ay any time and all dividneds or interests and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of the shares please refr to form 395 for full details.
Transactions
Security over shares agreement
Created on 19 May 1999
Delivered on 03 Jun 1999
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation
Amount Secured
All obligations owing to the chargee as security trustee for the secured parties (as defined) or to any of the secured parties by the company under or pursuant to the a loan agreement,b loan agreement or the c loan agreement and the other operative documents (as defined)
Short Particulars
All of the shares in the share capital of six wholw miles limited (the company) held to ro by order of or on bahlf of the chargor ay any time and all dividneds or interests and other monies payable in respect of the shares and all other right benefits and proceeds in respect of the shares please refr to form 395 for full details. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 29 Aug 1990
Delivered on 04 Sep 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company as trustees of artificial intelligence directors pension fund to the chargee on any account whatsoever, and under the terms of the charge.
Short Particulars
F/H property k-A. 76 & 78 merton rd watford, herts or the proceeds of sale thereof.
Transactions
Mortgage
Created on 09 Mar 1990
Delivered on 21 Mar 1990
Status outstanding
Persons Entitled
Associated Spinners Limited
Amount Secured
£285,000.00 and all other moneys due or to become due from the company as trustees for sherwood agencies pension to associated spinners limited scheme.
Short Particulars
F/H property being part of the land in t/n gm 4035885 k/a land and buildings on the east side of aspinall st, heywood, greater manchester.
Transactions
Mortgage
Created on 09 Mar 1990
Delivered on 21 Mar 1990
Status outstanding
Persons Entitled
Associated Spinners Limited
Amount Secured
£2,500.00 and all other moneys due or to become due from the company as trustees for sherwood agencies pension to associated spinners limited scheme.
Short Particulars
F/H property being part of the land contained in title number gm 403588 k/a land and buildings on the west side of aspinall street, heywood greater manchester.
Transactions
Legal charge
Created on 08 Aug 1989
Delivered on 24 Aug 1989
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and buildings k/a 18 station parade harrogate north yorks.
Transactions
Legal charge
Created on 28 Jun 1989
Delivered on 29 Jun 1989
Status outstanding
Persons Entitled
Tsb England & Wales PLC
Amount Secured
All monies due or to become due from the company (in their capacity as trustees of the bridgewater reclamation limited pension scheme) to the chargee on any account whatsoever.
Short Particulars
All that piece of land situate at and known as 44A monmouth street, bridgwater in the county of somerset.
Transactions
Mortgage
Created on 01 Dec 1987
Delivered on 07 Sep 1990
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
£106,000 and all other monies secured on property acquired by the company on 3/9/90.
Short Particulars
F/H land K.A. no. 11 (formerly unit 4) eastman way hemel hempstead l/h land as above.
Transactions
A registered charge
Created on 01 Dec 1987
Delivered on 28 Jun 1989
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£114,000 and all other moneys owed by the company to the mortgages
Short Particulars
Number 12 (formerly k/a unit 5) eastman way hamel hempstead hertfordshire.
Transactions
Legal charge
Created on 26 Aug 1987
Delivered on 28 Aug 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
70, 72 and 74 merton road watford, hertfordshire.
Transactions
Legal charge
Created on 26 Aug 1987
Delivered on 28 Aug 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
58 and 60 merton road, watford hertfordshire.
Transactions
Legal charge
Created on 17 Aug 1982
Delivered on 19 Aug 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H. 384.15 acres or thereabouts at barton blount estate, church broughton derbyshire.
Transactions
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