EDL HOLDINGS (UK) LIMITED
Status | ACTIVE |
Company No. | 03340035 |
Category | Private Limited Company |
Incorporated | 25 Mar 1997 |
Age | 27 years, 3 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
EDL HOLDINGS (UK) LIMITED is an active private limited company with number 03340035. It was incorporated 27 years, 3 months, 11 days ago, on 25 March 1997. The company address is 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, Northamptonshire, England.
Company Charges
Debenture
Created on 08 Jul 2011
Delivered on 27 Jul 2011
Status outstanding
Persons Entitled
National Australia Bank Limited
Amount Secured
All monies due or to become due from a security provider to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge over shares
Created on 22 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Anz Fiduciary Services Pty Limited,as Trustee for Itself and the Other Persons
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
Fixed charge over all rights in the 5000 ordinary shares,proceeds of any transfer and any warrants,options and other rights thereon. See the mortgage charge document for full details.
Transactions
Share mortgage
Created on 10 Mar 1998
Delivered on 27 Mar 1998
Status fully-satisfied
Persons Entitled
Australian and New Zealand Banking Group Limited (Acn 005357522),(the "Agent")
Amount Secured
All moneys due or to become due from bio energy (UK) limited (the "borrower") to the chargee under the terms of this mortgage on any account whatsoever
Short Particulars
All rights,title and interest under or derived from a share or stock,a debenture,a bond or note of any government,association or society,etc;. See the mortgage charge document for full details.
Transactions
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