WARWICK ACOUSTICS LIMITED

Company number 04451674

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

Charge code 0445 1674 0013

• Created: 5 July 2019
• Delivered: 15 July 2019
• Status: Satisfied on 8 December 2021

Persons entitled

• Britania Limited

Brief description

1. all freehold and leasehold and any other estate in land…

Charge code 0445 1674 0012

• Created: 23 May 2019
• Delivered: 28 May 2019
• Status: Satisfied on 20 August 2019

Persons entitled

• Mercia (General Partner) Limited as General Partner of Mercia Investment Plan LP

Brief description

Contains fixed charge…

Charge code 0445 1674 0011

• Created: 14 June 2018
• Delivered: 25 June 2018
• Status: Satisfied on 8 December 2021

Persons entitled

• Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)

Brief description

Contains fixed charge…

Charge code 0445 1674 0010

• Created: 9 May 2017
• Delivered: 10 May 2017
• Status: Satisfied on 16 January 2018

Persons entitled

• Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)

Brief description

Contains fixed charge…

Charge code 0445 1674 0009

• Created: 4 April 2017
• Delivered: 11 April 2017
• Status: Satisfied on 16 January 2018

Persons entitled

• Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)

Brief description

Contains fixed charge…

Charge code 0445 1674 0008

• Created: 15 December 2016
• Delivered: 22 December 2016
• Status: Satisfied on 16 January 2018

Persons entitled

• Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)

Brief description

Contains fixed charge…

Charge code 0445 1674 0007

• Created: 9 September 2016
• Delivered: 16 September 2016
• Status: Satisfied on 16 January 2018

Persons entitled

• Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)

Brief description

Contains fixed charge…

Charge code 0445 1674 0006

• Created: 6 November 2015
• Delivered: 26 November 2015
• Status: Satisfied on 11 August 2016

Persons entitled

• Mercia Investment Plan LP Acting by Its General Partner Mercia (General Partner) Limited (as Security Trustee for Itself, Roger Kendrick and Andrew Doble)

Brief description

Contains fixed charge…

Debenture

• Created: 18 July 2012
• Delivered: 25 July 2012
• Status: Satisfied on 21 December 2012

Persons entitled

• Finance Wales Investments (6) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 16 December 2011
• Delivered: 6 January 2012
• Status: Satisfied on 21 December 2012

Persons entitled

• Finance Wales Investments (6) Limited (As Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 1 August 2011
• Delivered: 4 August 2011
• Status: Satisfied on 21 December 2012

Persons entitled

• Finance Wales Investments (6) Limited (As Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 25 October 2010
• Delivered: 10 November 2010
• Status: Satisfied on 21 December 2012

Persons entitled

• Finance Wales Investments (6) Limited (As Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 3 July 2009
• Delivered: 14 July 2009
• Status: Satisfied on 21 December 2012

Persons entitled

• The Mercia Fund 1 as Security Trustee

Short particulars

Fixed and floating charge over all property and assets…