MPAC OVERSEAS HOLDINGS LIMITED

Company number 00965076

• 13 charges registered: 3 outstanding, 10 satisfied, 0 part satisfied

Charge code 0096 5076 0013

• Created: 30 September 2024
• Delivered: 4 October 2024
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0096 5076 0012

• Created: 28 June 2019
• Delivered: 9 July 2019
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0096 5076 0011

• Created: 28 June 2019
• Delivered: 9 July 2019
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0096 5076 0010

• Created: 30 June 2017
• Delivered: 5 July 2017
• Status: Satisfied on 1 August 2019

Persons entitled

• Lloyds Bank PLC (The "Bank")

Brief description

Not applicable…

Debenture

• Created: 3 November 2011
• Delivered: 11 November 2011
• Status: Satisfied on 1 August 2019

Persons entitled

• Lloyds Tsb Bank PLC as Security Trustee

Short particulars

F/H land being molins sports and social club mill lane…

Deed of pledge of shares

• Created: 3 November 2011
• Delivered: 11 November 2011
• Status: Satisfied on 1 August 2019

Persons entitled

• Lloyds Tsb Bank PLC as Security Trustee and Pledgee

Short particulars

All the present shares being all 18,000 paid up shares in…

Pledge of shares

• Created: 21 February 2008
• Delivered: 26 February 2008
• Status: Satisfied on 4 November 2011

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

All the present shares being all 18,000 paid up shares in…

Debenture

• Created: 11 February 2008
• Delivered: 20 February 2008
• Status: Satisfied on 4 November 2011

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Omnibus guarantee and set off agreement

• Created: 28 January 2008
• Delivered: 1 February 2008
• Status: Satisfied on 1 August 2019

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Credit balances. See the mortgage charge document for full…

A quota pledge agreement

• Created: 10 June 2005
• Delivered: 21 June 2005
• Status: Satisfied on 11 July 2008

Persons entitled

• Hsbc Bank PLC as Security Trustee for the Finance Parties

Short particulars

The grantor irrevocably pledges to the benefit of the…

A pledge and security agreement

• Created: 10 June 2005
• Delivered: 21 June 2005
• Status: Satisfied on 11 July 2008

Persons entitled

• Hsbc Bank PLC as Security Trustee for the Benefit of Hsbc Bank PLC and Lloyds Tsb Bank PLC

Short particulars

The pledge shares, the certificates representing the…

A pledge of shares

• Created: 9 June 2005
• Delivered: 21 June 2005
• Status: Satisfied on 11 July 2008

Persons entitled

• Hsbc Bank PLC Acting as Security Trustee on Behalf of Itself and for the Banks

Short particulars

All present shares and future shares and all dividends and…

Mortgage debenture

• Created: 18 February 2005
• Delivered: 25 February 2005
• Status: Satisfied on 11 July 2008

Persons entitled

• Hsbc Bank PLC (The "Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…