PINEWOOD GROUP LIMITED

Company number 03889552

• 21 charges registered: 7 outstanding, 14 satisfied, 0 part satisfied

Charge code 0388 9552 0021

• 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

• 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

• 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

• 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

• 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

• 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

• 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…