SILVERSEA CRUISES (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 03290594 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1996 |
| Age | 27 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SILVERSEA CRUISES (EUROPE) LIMITED is an active private limited company with number 03290594. It was incorporated 27 years, 6 months, 19 days ago, on 11 December 1996. The company address is First Floor 7 The Heights, North Wing First Floor 7 The Heights, North Wing, Weybridge, KT13 0XW, England.
Company Charges
A registered charge
Created on 01 Feb 2017
Delivered on 07 Feb 2017
Status outstanding
Persons Entitled
Citibank, N.A., London Branch (The Security Agent)
Transactions
A registered charge
Created on 01 Feb 2017
Delivered on 07 Feb 2017
Status outstanding
Persons Entitled
Citibank N.A. London Branch (The Security Agent)
Transactions
A registered charge
Created on 03 Jun 2013
Delivered on 22 Jun 2013
Status fully-satisfied
Persons Entitled
International Insurance Company of Hannover Limited
Short Particulars
Cash deposit. Notification of addition to or amendment of charge.
Transactions
A second priority fixed and floating charge
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over all rights and interest in and in connection with the trademarks and a floating charge over the charged property. See the mortgage charge document for full details.
Transactions
A first priority fixed and floating charge
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over all rights and interest in and in connection with the trademarks and a floating charge over the charged property. See the mortgage charge document for full details.
Transactions
A second priority shares security deed
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The original shares being the authorised share capital of the company being 30,000 registered shares of par value £1 and the derivative assets. See the mortgage charge document for full details.
Transactions
A second priority account assignment
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The account being which the owner holds with the account bank with account number 67182015 and to the credit balance on the account. See the mortgage charge document for full details.
Transactions
A first priority shares security deed
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The original shares being the authorised share capital of the company being 30,000 registered shares of par value £1 and the derivative assets. See the mortgage charge document for full details.
Transactions
A first priority account assignment
Created on 23 Sep 2005
Delivered on 10 Oct 2005
Status fully-satisfied
Persons Entitled
Dvb Bank America N.V. (The Security Trustee)
Amount Secured
All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The account being which the owner holds with the account bank with account number 67182015 and to the credit balance on the account. See the mortgage charge document for full details.
Transactions
Supplemental security agreement
Created on 22 Sep 2004
Delivered on 12 Oct 2004
Status fully-satisfied
Persons Entitled
Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all of its rights in respect of any amount standing to the credit of the accounts set out in schedule 2 (the new accounts) of the deed and the debt represented by it, first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under the deed;. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 24 Sep 2003
Delivered on 13 Oct 2003
Status fully-satisfied
Persons Entitled
Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges land, investments, plant and machinery, credit balances, book debts etc., insurances, other contracts, intellectual property, miscellaneous. See the mortgage charge document for full details.
Transactions
A mortgage over shares
Created on 08 Aug 1998
Delivered on 25 Aug 1998
Status fully-satisfied
Persons Entitled
Centre Solutions (Bermuda) Limited
Amount Secured
All monies due or to become due from (I) silversea cruise holding LTD, (ii) silversea cruises LTD, (iii) silver cloud shipping company, S.A., (iv) atlanshipping agencia de navegacao, unipessoal, lda, (v) silversea new build LTD., (Vi) silversea new build two LTD., (Vii) silversea cruises (europe) limited and (viii) silversea cruises (UK) limited, or their respective subsidiaries, to the chargee and the secured parties under or in connection with the transaction documents (as defined in the mortgage)
Short Particulars
By way of first fixed mortgage (a) the entire issued share capital; (b) any other securities; (c) all other securities and all rights moneys and property derived in respect of the original securities.. See the mortgage charge document for full details.
Transactions
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