DEVON NOMINEES (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 05272320 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2004 |
| Age | 19 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DEVON NOMINEES (NO.1) LIMITED is an active private limited company with number 05272320. It was incorporated 19 years, 8 months, 8 days ago, on 28 October 2004. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
Company Charges
A registered charge
Created on 20 Mar 2017
Delivered on 21 Mar 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)
Short Particulars
Building 560 air-side forecourt, heathrow cargo area, southern perimeter road, heathrow airport, london; and building 560 additional air-side forecourt heathrow cargo area, southern perimeter road, heathrow airport, london (part of title number SY367470).
Transactions
A registered charge
Created on 15 Jan 2016
Delivered on 27 Jan 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
British airways world cargo centre (building 501) heathrow airport london title number AGL139836. For further details please refer to the instrument.
Transactions
A registered charge
Created on 15 Jan 2016
Delivered on 27 Jan 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 11 Dec 2015
Delivered on 15 Dec 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Unit 27 central way north feltham trading estate feltham t/no MX233910.
Transactions
Legal charge
Created on 01 Nov 2012
Delivered on 07 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H airside forecourt, building 560 shoreham road west, london heathrow airport, hounslow; by way of first fixed charge, the benefit of all agreements, all fittings, the proceeds of sale, any rental deposit and the charged accounts see image for full details.
Transactions
Legal charge
Created on 26 Aug 2011
Delivered on 03 Sep 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H k/a british airways world cargo centre (building 501), heathrow airport, london, t/no AGL139836. L/h k/a forecourt, building 560 shoreham road west, london heathrow airport hounslow, t/no AGL184053. L/h k/a heathrow cargo area, sothern perimeter road, london heathrow airport hounslow, t/no AGL139839. (For further details of properties charged please refer to form MG01). The benefit of all agreements. All fittings. The proceeds of sale and the benefit of any rental deposit see image for full details.
Transactions
Debenture
Created on 26 Aug 2011
Delivered on 03 Sep 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each obligor to the secured parties (or any of them) 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
Supplemental debenture
Created on 25 Jun 2010
Delivered on 02 Jul 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Agent and Security Trustee
Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All assets relating to the real property being north feltham trading estate feltham middlesex. (For details of further properties charged please refer to form MG01) see image for full details.
Transactions
Deed of confirmation
Created on 22 Jun 2010
Delivered on 02 Jul 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Agent and Security Trustee)
Amount Secured
All monies due or to become due from the borrower to any finance party 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
Deed of confirmation
Created on 22 Jun 2010
Delivered on 02 Jul 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Agent and Security Trustee
Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings on the south east side of great south west road t/n NGL495514 and charlton house, 188 great south west road, hounslow t/n AGL41846 and fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery.
Transactions
Supplemental debenture
Created on 06 Nov 2009
Delivered on 18 Nov 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Other Finance Parties
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All assets relating to the real property charged in the original debenture 1). land and buildings on the south east side of great south west road title no. NGL495514 2). charlton house 188 great south west road hounslow agl 41846 see image for full details.
Transactions
Assignation of rents
Created on 15 Apr 2005
Delivered on 29 Apr 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right,title and interest in and to the rental income as security for the secured liabilities. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on the 24TH march 2005 and
Created on 09 Mar 2005
Delivered on 04 Apr 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Agent)
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole those subjects lying to the north of turnhouse road edinburgh airport together with the whole buildings fixtures and fittings. See the mortgage charge document for full details.
Transactions
Debenture
Created on 09 Mar 2005
Delivered on 17 Mar 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Including (I) city place and iain stewart centre,gatwick airport; WSX162984 and WSX167106; (ii) schlumberger house,buckingham gate,gatwick airport; WSX178602; (iii) B550 tinsley house gatwick. 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.
Transactions
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