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HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

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19 charges registered
13 outstanding, 6 satisfied, 0 part satisfied

Charge code 0667 9406 0019

Satisfy charge 0667 9406 0019 on the Companies House WebFiling service

Created
15 September 2021
Delivered
23 September 2021
Status
Outstanding

Persons entitled

  • Wilmington Savings Fund Society, Fsb as Collateral Agent

Brief description

Contains fixed charge…

Charge code 0667 9406 0018

Satisfy charge 0667 9406 0018 on the Companies House WebFiling service

Created
15 September 2021
Delivered
23 September 2021
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0667 9406 0017

Satisfy charge 0667 9406 0017 on the Companies House WebFiling service

Created
15 September 2021
Delivered
20 September 2021
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Brief description

Contains fixed charge…

Charge code 0667 9406 0016

Satisfy charge 0667 9406 0016 on the Companies House WebFiling service

Created
15 September 2021
Delivered
20 September 2021
Status
Outstanding

Persons entitled

  • Wilmington Savings Fund Society, Fsb as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Brief description

Contains fixed charge…

Charge code 0667 9406 0015

Satisfy charge 0667 9406 0015 on the Companies House WebFiling service

Created
31 August 2021
Delivered
14 September 2021
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Any helicopter or other aircraft now owned by a mortgagor…

Charge code 0667 9406 0014

Satisfy charge 0667 9406 0014 on the Companies House WebFiling service

Created
31 August 2021
Delivered
6 September 2021
Status
Outstanding

Persons entitled

  • Wilmington Savings Fund Society, Fsb as Collateral Agent

Brief description

Those helicopters described in schedule ii of the charge…

Charge code 0667 9406 0013

Satisfy charge 0667 9406 0013 on the Companies House WebFiling service

Created
3 July 2017
Delivered
13 July 2017
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC, as Agent and Trustee for Itself and Each of the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01

Brief description

Contains fixed charge…

Charge code 0667 9406 0012

Satisfy charge 0667 9406 0012 on the Companies House WebFiling service

Created
8 May 2017
Delivered
26 May 2017
Status
Outstanding

Persons entitled

  • Wilmington Trust,National Association (As Collateral Trustee)

Brief description

Contains floating charge…

Charge code 0667 9406 0011

Satisfy charge 0667 9406 0011 on the Companies House WebFiling service

Created
8 May 2017
Delivered
23 May 2017
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0667 9406 0010

Satisfy charge 0667 9406 0010 on the Companies House WebFiling service

Created
24 March 2017
Delivered
5 April 2017
Status
Outstanding

Persons entitled

  • Wilmington Trust National Association (As Collateral Trustee)

Brief description

None…

Charge code 0667 9406 0009

Satisfy charge 0667 9406 0009 on the Companies House WebFiling service

Created
24 March 2017
Delivered
4 April 2017
Status
Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

  • Willington Trust, National Association (As Collateral Trustee)

Brief description

Contains fixed charge…

Charge code 0667 9406 0008

Satisfy charge 0667 9406 0008 on the Companies House WebFiling service

Created
24 March 2017
Delivered
3 April 2017
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0667 9406 0007

Satisfy charge 0667 9406 0007 on the Companies House WebFiling service

Created
24 March 2017
Delivered
30 March 2017
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0667 9406 0006

Created
24 January 2014
Delivered
11 February 2014
Status
Satisfied on 29 March 2017

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited

Brief description

Notification of addition to or amendment of charge…

Charge code 0667 9406 0005

Created
24 January 2014
Delivered
28 January 2014
Status
Satisfied on 29 March 2017

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited

Brief description

Notification of addition to or amendment of charge…

Deed of confirmation

Created
31 May 2011
Delivered
14 June 2011
Status
Satisfied on 31 March 2017

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited (the Collateral Agent)

Short particulars

The share pledge, security and supplementing of the credit…

Debenture

Created
26 November 2010
Delivered
7 December 2010
Status
Satisfied on 29 March 2017

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited

Short particulars

Fixed and floating charge over all assets present and…

Share pledge

Created
24 November 2010
Delivered
14 December 2010
Status
Satisfied on 29 March 2017

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited (the Collateral Agent)

Short particulars

The shares being the existing shares of 5,259,000 ordinary…

Debenture

Created
17 September 2008
Delivered
1 October 2008
Status
Satisfied on 17 March 2011

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…