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PINEWOOD GROUP LIMITED

Company number 03889552

Filter charges

Filter charges
21 charges registered
7 outstanding, 14 satisfied, 0 part satisfied

Charge code 0388 9552 0021

Satisfy charge 0388 9552 0021 on the Companies House WebFiling service

Created
28 March 2024
Delivered
28 March 2024
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0388 9552 0020

Satisfy charge 0388 9552 0020 on the Companies House WebFiling service

Created
20 December 2021
Delivered
22 December 2021
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0388 9552 0019

Satisfy charge 0388 9552 0019 on the Companies House WebFiling service

Created
2 December 2021
Delivered
7 December 2021
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0388 9552 0018

Satisfy charge 0388 9552 0018 on the Companies House WebFiling service

Created
25 January 2021
Delivered
26 January 2021
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0388 9552 0017

Satisfy charge 0388 9552 0017 on the Companies House WebFiling service

Created
25 September 2019
Delivered
30 September 2019
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch as Security Agent

Brief description

Contains fixed charge…

Charge code 0388 9552 0016

Satisfy charge 0388 9552 0016 on the Companies House WebFiling service

Created
1 August 2018
Delivered
7 August 2018
Status
Outstanding

Persons entitled

  • The Royal Bank of Scotland PLC

Brief description

Contains fixed charge…

Charge code 0388 9552 0015

Satisfy charge 0388 9552 0015 on the Companies House WebFiling service

Created
13 December 2017
Delivered
21 December 2017
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch as Security Agent for the Lenders

Brief description

Contains fixed charge…

Charge code 0388 9552 0014

Created
16 April 2015
Delivered
27 April 2015
Status
Satisfied on 13 December 2017

Persons entitled

  • Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0388 9552 0013

Created
3 December 2014
Delivered
15 December 2014
Status
Satisfied on 20 May 2015

Persons entitled

  • Lloyds Bank PLC

Brief description

Contains fixed charge…

Security agreement

Created
28 May 2012
Delivered
31 May 2012
Status
Satisfied on 20 May 2015

Persons entitled

  • Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)

Short particulars

By way of a first floating charge all its assets, see image…

Chattel mortgage

Created
31 March 2010
Delivered
7 April 2010
Status
Satisfied on 20 May 2015

Persons entitled

  • Lombard North Central PLC

Short particulars

Make:northlight model:n/a seriel no:NL78. Model:hdc-1000R/w…

Chattel mortgage

Created
29 May 2009
Delivered
2 June 2009
Status
Satisfied on 16 February 2015

Persons entitled

  • Lombard North Central PLC

Short particulars

The chattels being: 1 avid ds nitris V10 edit system, 1…

Floating charge

Created
15 August 2008
Delivered
28 August 2008
Status
Satisfied on 14 June 2012

Persons entitled

  • Royal Bank of Scotland PLC

Short particulars

By way of fixed charge the investments see image for full…

Floating charge

Created
19 April 2004
Delivered
5 May 2004
Status
Satisfied on 8 October 2013

Persons entitled

  • The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)

Short particulars

By way of floating charge the undertaking and all property…

Charge

Created
2 July 2001
Delivered
7 July 2001
Status
Satisfied on 14 May 2004

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

"B" ordinary shares of £1 each in silver lining productions…

Debenture

Created
9 February 2001
Delivered
27 February 2001
Status
Satisfied on 14 May 2004

Persons entitled

  • Milepoint Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
9 February 2001
Delivered
17 February 2001
Status
Satisfied on 14 May 2004

Persons entitled

  • 3I PLC (The "Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of assignment of keyman life policies

Created
16 October 2000
Delivered
20 October 2000
Status
Satisfied on 14 May 2004

Persons entitled

  • The Royal Bank of Scotland PLC (As Security Trustee for the Securitybeneficiaries)

Short particulars

The assignor assigned with full title guarantee the…

Debenture

Created
22 February 2000
Delivered
6 March 2000
Status
Satisfied on 14 May 2004

Persons entitled

  • 3I PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
22 February 2000
Delivered
3 March 2000
Status
Satisfied on 17 February 2001

Persons entitled

  • Rank Leisure Holdings PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Composite guarantee and debenture

Created
22 February 2000
Delivered
29 February 2000
Status
Satisfied on 14 May 2004

Persons entitled

  • The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…