PENARTH MASTER ISSUER PLC
LONDON VICTORIANWAY PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06615304
Status Active
Incorporation Date 10 June 2008
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 ; Registration of charge 066153040034, created on 19 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PENARTH MASTER ISSUER PLC are www.penarthmasterissuer.co.uk, and www.penarth-master-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Master Issuer Plc is a Public Limited Company. The company registration number is 06615304. Penarth Master Issuer Plc has been working since 10 June 2008. The present status of the company is Active. The registered address of Penarth Master Issuer Plc is 35 Great St Helen S London Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. BRADLEY, Jeremy is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 31 July 2008
Director
BRADLEY, Jeremy
Appointed Date: 31 July 2008
53 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 31 July 2008
Director
SFM DIRECTORS LIMITED
Appointed Date: 31 July 2008

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 10 June 2008
Director
LEVY, Adrian Joseph Morris
Resigned: 31 July 2008
Appointed Date: 10 June 2008
55 years old
Director
PUDGE, David John
Resigned: 31 July 2008
Appointed Date: 10 June 2008
60 years old

PENARTH MASTER ISSUER PLC Events

24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
22 Apr 2016
Registration of charge 066153040034, created on 19 April 2016
06 Apr 2016
Full accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000
16 Jun 2015
Registration of charge 066153040032, created on 11 June 2015
...
... and 79 more events
05 Aug 2008
Director appointed sfm directors LIMITED
05 Aug 2008
Director appointed sfm directors (no 2) LIMITED
05 Aug 2008
Director appointed jeremy bradley
31 Jul 2008
Company name changed victorianway PLC\certificate issued on 01/08/08
10 Jun 2008
Incorporation

PENARTH MASTER ISSUER PLC Charges

19 April 2016
Charge code 0661 5304 0034
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
11 June 2015
Charge code 0661 5304 0033
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
11 June 2015
Charge code 0661 5304 0032
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
31 March 2015
Charge code 0661 5304 0031
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Deutche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
31 March 2015
Charge code 0661 5304 0030
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Deutche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
20 October 2014
Charge code 0661 5304 0029
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
20 October 2014
Charge code 0661 5304 0028
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
20 October 2014
Charge code 0661 5304 0027
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
20 October 2014
Charge code 0661 5304 0026
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Security Trustee for Itself and Other Secured Creditors)
Description: Contains fixed charge…
10 April 2014
Charge code 0661 5304 0025
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee")(as Trustee for Itself and the Other Secured Creditors)
Description: Contains fixed charge…
10 April 2014
Charge code 0661 5304 0024
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors)
Description: Contains fixed charge…
21 November 2013
Charge code 0661 5304 0023
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors)
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0661 5304 0022
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors)
Description: Notification of addition to or amendment of charge…
12 April 2012
A note trust deed supplement
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the company in the…
22 November 2011
A note trust deed supplement
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the company in the…
8 June 2011
A note trust deed supplement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: By way of first fixed security all the benefit of the…
8 June 2011
A note trust deed supplement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: By way of first fixed security all the benefit of the…
27 January 2011
A note trust deed supplement
Delivered: 1 February 2011
Status: Satisfied on 15 February 2013
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the company in the…
22 December 2010
A note trust deed supplement
Delivered: 23 December 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the company in the…
22 December 2010
A note trust deed supplement
Delivered: 23 December 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trusts Company Americas
Description: First fixed security all the benefit of the company in the…
22 December 2010
A note trust deed supplement
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Deutsche Bank Trusts Company Americas
Description: First fixed security all the benefit of the company in the…
22 December 2010
Note trust deed supplement
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
25 November 2010
A note trust deed supplement
Delivered: 3 December 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
25 November 2010
Second supplemental note trust deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: The company with full title guarantee and as continuing…
24 August 2010
A note trust deed supplement
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
2 June 2010
A note trust deed supplement
Delivered: 16 June 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
2 June 2010
A note trust deed supplement
Delivered: 16 June 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
2 June 2010
First supplemental note trust deed
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: All right title and interest in and to the entire benefit…
2 June 2010
A note trust deed supplement
Delivered: 16 June 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
2 June 2010
A note trust deed supplement
Delivered: 16 June 2010
Status: Satisfied on 27 February 2013
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
2 June 2010
A note trust deed supplement
Delivered: 16 June 2010
Status: Satisfied on 1 December 2011
Persons entitled: Deutsche Bank Trust Company Americas
Description: First fixed security all the benefit of the issuer in the…
16 October 2008
A note trust deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas for Itself and on Behalf of the Series 2008-1A Secured Creditors
Description: First fixed security all the benefit of the issuer in the…
16 October 2008
A note trust deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas for Itself and on Behalf of the Series 2008-1A Secured Creditors
Description: First fixed security all the benefit of the issuer in the…
16 October 2008
A note trust deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Deutsche Bank Truast Company Americas on Behalf of Itself and for the Other Secured Creditors
Description: All of such issuer's right,title and interest in and to,and…

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