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CHARCOAL MIDCO 1 LIMITED

Company number 06125930

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11 charges registered
1 outstanding, 10 satisfied, 0 part satisfied

Charge code 0612 5930 0011

Satisfy charge 0612 5930 0011 on the Companies House WebFiling service

Created
19 November 2019
Delivered
21 November 2019
Status
Outstanding

Persons entitled

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

Brief description

Not applicable…

Charge code 0612 5930 0010

Created
22 July 2013
Delivered
24 July 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Charge code 0612 5930 0009

Created
28 June 2013
Delivered
3 July 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Deed of pledge of shares

Created
24 May 2011
Delivered
3 June 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag,London Branch

Short particulars

All its shares and share rights see image for full details.

A second confirmatory security agreement

Created
24 May 2011
Delivered
31 May 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag London Branch

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of pledge of shares

Created
17 September 2010
Delivered
7 October 2010
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

Creation of security. Security interest. The security…

A confirmatory security agreement

Created
5 August 2010
Delivered
20 August 2010
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank, Ag London Branch

Short particulars

Fixed and floating charge over the undertaking and all…

A pledge of shares executed outside the united kingdom over property situated there

Created
26 June 2008
Delivered
15 July 2008
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

Each existing share and each future share see image for…

Security agreement

Created
26 June 2008
Delivered
11 July 2008
Status
Satisfied on 27 August 2010

Persons entitled

  • Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…

A deed of pledge of shares executed outside the united kingdom over property situated there

Created
26 July 2007
Delivered
9 August 2007
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo - Und Vereinsbank Ag London Branch in Its Capacity as a Finance Party and as Anindependent and Separate Creditor

Short particulars

All its shares and share rights. See the mortgage charge…

Deed of accession to a security agreement dated 21 may 2007 and

Created
20 July 2007
Delivered
6 August 2007
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo-Und Vereinsbank Ag, London Branch

Short particulars

Fixed and floating charges over the undertaking and all…