ANGEL TRAINS LIMITED
LONDON ANGEL TRAIN CONTRACTS LIMITED

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 02912655
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Secretary's details changed for Alan Lowe on 3 March 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ANGEL TRAINS LIMITED are www.angeltrains.co.uk, and www.angel-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Trains Limited is a Private Limited Company. The company registration number is 02912655. Angel Trains Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Angel Trains Limited is 123 Victoria Street London Sw1e 6de. . LOWE, Alan is a Secretary of the company. BROWN, Malcolm is a Director of the company. HICKS, Mark Andrew is a Director of the company. LOWE, Alan Edward is a Director of the company. TRIBLEY, Kevin George is a Director of the company. Secretary DUNSTAN, Jennifer Anne has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary LYNN, George has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Secretary SMITH, Claire has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director BAKER, Allan Charles has been resigned. Director BRODIE, Robert Duncan has been resigned. Director DUGHER, Tim Richard has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director EVANS, Timothy Michael has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director HANDS, Guy has been resigned. Director HART, Raymond John has been resigned. Director HASSELL, Brian Charles has been resigned. Director HOUSTON, Iain Arthur has been resigned. Director JEFFERY, Alistair has been resigned. Director JENNER, Terence Anthony has been resigned. Director JERRAM, Jeremy James has been resigned. Director LENT, Stephen John has been resigned. Director LYNN, George has been resigned. Director MARTIN, Arthur Bryan has been resigned. Director MAYNARD, Alan David has been resigned. Director MCINTOSH, David Ronald has been resigned. Director MULHALL, Alexander Charles has been resigned. Director ODDY, Louise Margaret has been resigned. Director PEARCE, Nigel has been resigned. Director PERRY, Clifford Edward has been resigned. Director PRIDEAUX, John Denys Charles Anstice, Dr has been resigned. Director RIGBY, Peter John has been resigned. Director RIMINGTON, John David has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SUNDERLAND, Godfrey Russell has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director VALE, John has been resigned. Director VERRION, Robert Edward has been resigned. Director WATSON, Peter has been resigned. Director WILKINSON, Richard James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LOWE, Alan
Appointed Date: 18 October 2016

Director
BROWN, Malcolm
Appointed Date: 23 June 2008
58 years old

Director
HICKS, Mark Andrew
Appointed Date: 31 March 2011
58 years old

Director
LOWE, Alan Edward
Appointed Date: 29 May 2012
57 years old

Director
TRIBLEY, Kevin George
Appointed Date: 23 June 2009
62 years old

Resigned Directors

Secretary
DUNSTAN, Jennifer Anne
Resigned: 19 November 1997
Appointed Date: 25 January 1996

Secretary
HEWETT, Peter Graham
Resigned: 14 August 1995
Appointed Date: 10 March 1995

Secretary
LYNN, George
Resigned: 20 February 1996
Appointed Date: 14 August 1995

Secretary
ODDY, Louise Margaret
Resigned: 23 June 2009
Appointed Date: 19 November 1997

Secretary
PORTER, Ralph Anthony
Resigned: 10 March 1995
Appointed Date: 21 March 1994

Secretary
SMITH, Claire
Resigned: 18 October 2016
Appointed Date: 23 June 2009

Director
ABBOTT, Haydn Turner
Resigned: 05 August 2008
Appointed Date: 30 June 1999
76 years old

Director
BAKER, Allan Charles
Resigned: 05 July 2002
Appointed Date: 25 April 1995
78 years old

Director
BRODIE, Robert Duncan
Resigned: 19 January 2004
Appointed Date: 17 June 2002
60 years old

Director
DUGHER, Tim Richard
Resigned: 31 March 2011
Appointed Date: 17 June 2002
66 years old

Director
DUNSTAN, Jennifer Anne
Resigned: 18 December 1997
Appointed Date: 25 January 1996
62 years old

Director
EVANS, Timothy Michael
Resigned: 18 December 1997
Appointed Date: 17 January 1996
65 years old

Director
FINLAYSON, David John Mcintosh
Resigned: 19 January 2004
Appointed Date: 19 April 1999
83 years old

Director
HANDS, Guy
Resigned: 18 December 1997
Appointed Date: 25 January 1996
66 years old

Director
HART, Raymond John
Resigned: 18 December 1997
Appointed Date: 25 June 1997
80 years old

Director
HASSELL, Brian Charles
Resigned: 30 March 1996
Appointed Date: 20 July 1994
93 years old

Director
HOUSTON, Iain Arthur
Resigned: 18 June 2001
Appointed Date: 18 December 1997
76 years old

Director
JEFFERY, Alistair
Resigned: 20 August 1996
Appointed Date: 17 January 1996
59 years old

Director
JENNER, Terence Anthony
Resigned: 14 August 1995
Appointed Date: 28 March 1994
75 years old

Director
JERRAM, Jeremy James
Resigned: 14 August 1995
Appointed Date: 07 July 1994
86 years old

Director
LENT, Stephen John
Resigned: 19 January 2004
Appointed Date: 17 March 2003
71 years old

Director
LYNN, George
Resigned: 04 July 2012
Appointed Date: 03 October 1994
70 years old

Director
MARTIN, Arthur Bryan
Resigned: 31 May 1999
Appointed Date: 26 January 1996
97 years old

Director
MAYNARD, Alan David
Resigned: 15 October 1997
Appointed Date: 20 August 1996
60 years old

Director
MCINTOSH, David Ronald
Resigned: 25 June 1997
Appointed Date: 25 January 1996
65 years old

Director
MULHALL, Alexander Charles
Resigned: 21 December 1995
Appointed Date: 03 October 1994
76 years old

Director
ODDY, Louise Margaret
Resigned: 25 June 2009
Appointed Date: 19 November 1997
71 years old

Director
PEARCE, Nigel
Resigned: 17 June 2002
Appointed Date: 17 September 2001
74 years old

Director
PERRY, Clifford Edward
Resigned: 25 April 1995
Appointed Date: 21 March 1994
80 years old

Director
PRIDEAUX, John Denys Charles Anstice, Dr
Resigned: 19 January 2004
Appointed Date: 17 January 1996
81 years old

Director
RIGBY, Peter John
Resigned: 30 March 2007
Appointed Date: 15 June 1998
77 years old

Director
RIMINGTON, John David
Resigned: 19 January 2004
Appointed Date: 13 May 1999
90 years old

Director
SULLIVAN, Christopher Paul
Resigned: 19 January 2004
Appointed Date: 04 June 2001
68 years old

Director
SUNDERLAND, Godfrey Russell
Resigned: 17 January 1996
Appointed Date: 25 August 1995
89 years old

Director
SWEETMAN, Jonathan Michael
Resigned: 20 August 2001
Appointed Date: 18 December 1997
74 years old

Director
VALE, John
Resigned: 12 September 2008
Appointed Date: 12 March 1997
75 years old

Director
VERRION, Robert Edward
Resigned: 04 August 2009
Appointed Date: 05 August 2008
73 years old

Director
WATSON, Peter
Resigned: 06 July 1994
Appointed Date: 21 March 1994
81 years old

Director
WILKINSON, Richard James
Resigned: 28 April 1998
Appointed Date: 17 January 1996
68 years old

ANGEL TRAINS LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
03 Mar 2017
Secretary's details changed for Alan Lowe on 3 March 2017
23 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
31 Oct 2016
Appointment of Alan Lowe as a secretary on 18 October 2016
31 Oct 2016
Termination of appointment of Claire Smith as a secretary on 18 October 2016
...
... and 240 more events
25 Feb 2002
Particulars of mortgage/charge
19 Feb 2002
Particulars of mortgage/charge
12 Feb 2002
Particulars of mortgage/charge
05 Feb 2002
Particulars of mortgage/charge
29 Jan 2002
Particulars of mortgage/charge

ANGEL TRAINS LIMITED Charges

21 October 2016
Charge code 0291 2655 0109
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hitachi Rail Europe Limited
Description: Contains fixed charge…
5 January 2015
Charge code 0291 2655 0108
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee
Description: Part of fifth floor, 123 victoria street, london SW1…
17 August 2011
Supplemental security agreement
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H 15TH floor portland house bressenden place london,t/n…
16 March 2011
Security agreement
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Two ordinary shares each of face value £1 in angel leasing…
16 March 2011
Security agreement
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: For details of property charged please refer to form MG01…
11 October 2008
A deed of accession
Delivered: 24 October 2008
Status: Satisfied on 5 May 2011
Persons entitled: As Agent and Trustee for the Secured Creditors,the Royal Bank of Scotland PLC
Description: Fixed and floating charge f/h or l/h property all shares…
12 December 2004
Assignment
Delivered: 18 December 2004
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All of the right title and interest in respect of the…
9 December 2004
Second additional security agreement
Delivered: 18 December 2004
Status: Satisfied on 6 August 2008
Persons entitled: Kfw
Description: All rights title interest and benefit of the operating…
1 April 2004
Assignment of daily hire agreement and sub-hire agreement
Delivered: 16 April 2004
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: The arriva assigned property. See the mortgage charge…
1 April 2004
An operating lease documents assignment
Delivered: 15 April 2004
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: As security for the payment of all the secured liabilities…
5 December 2003
Additional deed of charge
Delivered: 19 December 2003
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance Bv
Description: All rights, title, interest and benefit present and future:…
5 December 2003
Additional deed of charge
Delivered: 19 December 2003
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC
Description: All rights, title, interest and benefit present and future:…
9 November 2003
Additional deed of charge
Delivered: 26 November 2003
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance Bv
Description: All rights, title, interest and benefit present and future:…
9 November 2003
Additional deed of charge
Delivered: 26 November 2003
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC
Description: By way of first fixed security all rights, titles, interest…
25 July 2003
Additional deed of charge
Delivered: 12 August 2003
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC as Subscriber
Description: All rights title interest and benefit present and future…
25 July 2003
Additional deed of charge
Delivered: 12 August 2003
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance Bv as Subscriber
Description: All rights title interest and benefit present and future…
28 March 2003
An additional security agreement
Delivered: 4 April 2003
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: A first priority fixed security all its rights title…
28 March 2003
An sra security agreement
Delivered: 4 April 2003
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All its rights title interest and benefit present and…
3 March 2003
A spares mortgage agreement
Delivered: 8 March 2003
Status: Satisfied on 6 August 2008
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All the company's right title and interest in and to the…
31 January 2003
A rolling stock mortgage agreement
Delivered: 12 February 2003
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: By way of first priority mortgage all its present and…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175001
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175113
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175116
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175002
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175102
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
3 December 2002
Rolling stock mortgage agreement in respect of unit no.175004
Delivered: 14 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: All rights,title and interest in and to the unit,class…
19 November 2002
Deed of assignment of the second contract variation agreement and the cva letters
Delivered: 27 November 2002
Status: Satisfied on 6 August 2008
Persons entitled: Lloyds Associated Air Leasing Limited
Description: Angel, as security for the payment of all the secured…
3 May 2002
First priority mortgage
Delivered: 21 May 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: By way of first priority all its present and future right…
30 April 2002
Supplemental security assignment granted by the mortgagor in favour of dresdner bank ag london branch in its capacity as security trustee
Delivered: 1 May 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All of its rights title and interest in and to the…
29 April 2002
First priority mortgage granted by the mortgagor in favour of dresdner bank ag london branch as security trustee
Delivered: 1 May 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All present and future right title and interest in and to…
19 April 2002
First priority mortgage relating to one electrostar 25KV multiple unit,serial no.357228 Comprising vehicles with msns 68628,74628,74728 and 68728 (the "multiple unit")
Delivered: 30 April 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All right,title and interest in and to the multiple unit…
15 February 2002
First priority mortgage relating to one electrostar 25KV multiple unit serial no.357225 Comprising 4 vehicles with msns 68625, 74625, 74725 and 68725 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 25 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
7 February 2002
First priority mortgage relating to one electrostar 25KV multiple unit serial no 357224 comprising 4 vehicles with msns 68624 74624 74724 and 68724
Delivered: 19 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch(In It's Capacity as Security Trustee)
Description: All the company's present and future right title and…
31 January 2002
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357223 comprising 4 vehicles with msns 68623, 74623, 74723 and 68723 (the "multiple unit") granted by the company in favour of dresdner bank ag london branch in its capacity as security trustee
Delivered: 12 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: Mortgaged to the chargee by way of first priority all its…
24 January 2002
First priority mortgage
Delivered: 5 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: By way of first priority all its present and future right…
17 January 2002
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357220 comprising 4 vehicles with msns 68621, 74621, 74721 and 68721
Delivered: 29 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All right title and interest in and to the multiple unit…
10 January 2002
First priority mortgage
Delivered: 22 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All right title and interest in and to the multiple unit…
21 December 2001
First priority mortgage
Delivered: 3 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branchin It's Capacity as Security Trustee
Description: First priority interest in and to the multiple unit being…
21 December 2001
First priority mortgage
Delivered: 3 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch(In It's Capacity as Security Trustee)
Description: First priority all the company's present and future right…
14 December 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357216 comprising 4 vehicles with msns 68616, 74616, 74716 and 68716 (the "multiple unit")
Delivered: 20 December 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The multiple unit. See the mortgage charge document for…
14 December 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357217 comprising 4 vehicles with msns 68617, 74617, 74717 and 68717 (the "multiple unit")
Delivered: 20 December 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The multiple unit. See the mortgage charge document for…
7 December 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357214 comprising 4 vehicles with msns 68614, 74614, 74714 and 68714
Delivered: 14 December 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
30 November 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial N. 357215 comprising 4 vehicles with msns 68615, 74615, 74715 and 68715 (the "mutiple unit") granted by the company in favour of dresdner bank ag london branchin its capacity as security trustee
Delivered: 13 December 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: Mortgaged to the chargee by way of first priority all its…
30 November 2001
A rolling stock mortgage agreement in respect of vehicle nos 79758, 50760, 56760 and 79757
Delivered: 12 December 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its present and future rights title and interest in and…
16 November 2001
First priority mortgage relating to one electostar 25KV multiple unit serial no.357213 Comprising 4 vehicles with msns 68613, 74613, 74713 and 68713 (the "multiple unit")
Delivered: 28 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
16 November 2001
First priority mortgage relating to one electostar 25KV multiple unit serial no.357201 Comprising 4 vehicles with msns 68601, 74601, 74701 and 68701 (the "multiple unit")
Delivered: 28 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
31 October 2001
First priority mortgage relating to one electostar 25KV multiple unit serial no.357212 Comprising 4 vehicles with msns 68712, 74612, 74712 and 68712 (the "multiple unit")
Delivered: 8 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The multiple unit. See the mortgage charge document for…
31 October 2001
First priority mortgage relating to one electostar 25KV multiple unit serial no.357211 Comprising 4 vehicles with msns 68611, 74611, 74711 and 68711 (the "multiple unit")
Delivered: 8 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The multiple unit. See the mortgage charge document for…
29 October 2001
Charge
Delivered: 12 November 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau (As the Agent)
Description: Any termination amount under the hedging agreement. See the…
26 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no.357210 Comprising 4 vehicles with msns 68610, 74610, 74710 and 68710 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 1 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: By way of first priority all its present and future right…
26 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no.357203 Comprising 4 vehicles with msns 68603, 74603, 74703 and 68703 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 1 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: By way of first priority all its present and future right…
22 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357209 comprising 4 vehicles with msns 68609, 74609, 74709 and 68709 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 1 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
22 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357208 comprising 4 vehicles with msns 68608, 74608, 74708 and 68708 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 1 November 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
17 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357202 comprising 4 vehicles with msns 68602, 74602, 74702 and 68702 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 23 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
17 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357207 comprising 4 vehicles with msns 68607, 74607, 74707 and 68707 granted by the company in favour of the chargee in its capacity as security trustee
Delivered: 23 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: All its present and future right title and interest in and…
11 October 2001
Security assignment granted by the company in favour of dresdner bank ag london branch in its capacity as the security trustee
Delivered: 15 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The company, with full title guarantee, has assigned and…
11 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357204 comprising 4 vehicles with msns 68604, 74604, 74704 and 68704 (the "multiple unit") granted by the company in favour of dresdner bank ag london branch in its capacity as security trustee
Delivered: 15 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: Mortgaged to the chargee by way of first priority all its…
11 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357205 comprising 4 vehicles with msns 68605, 74605, 74705 and 68705 (the "multiple unit") granted by the company in favour of dresdner bank ag london branch in its capacity as security trustee
Delivered: 15 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: Mortgaged to the chargee by way of first priority all its…
11 October 2001
First priority mortgage relating to one electrostar 25KV multiple unit serial no. 357206 comprising 4 vehicles with msns 68606, 74606, 74706 and 68706 (the "multiple unit") granted by the company in favour of dresdner bank ag london branch in its capacity as security trustee
Delivered: 15 October 2001
Status: Satisfied on 3 November 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: Mortgaged to the chargee by way of first priority all its…
1 October 2001
A rolling stock mortgage agreement in respect of unit no.175115
Delivered: 3 October 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All rights,title and interest in and to the unit…
29 June 2001
Security agreement
Delivered: 11 July 2001
Status: Satisfied on 3 February 2003
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: Each lease document the charge moneys the assigned property…
14 May 2001
A mortgage agreement
Delivered: 25 May 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All present and future rights title and interest in each…
1 May 2001
A rolling stock mortgage agreement
Delivered: 9 May 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All rights title and interest in and to the unit. See the…
26 April 2001
Mortgage agreement
Delivered: 9 May 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All its present and future rights title and interest in and…
3 April 2001
Mortgage agreement
Delivered: 10 April 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kredietanstalt Fur Wiederaufbau
Description: All rights,title and interest in and to each unit specified…
2 April 2001
A rolling stock mortgage agreement
Delivered: 5 April 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All right title and interest in and to the class 175/1…
30 March 2001
A mortgage agreement
Delivered: 12 April 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All present and future rights title and interest in each…
5 March 2001
A mortgage agreement of even date
Delivered: 16 March 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All its present and future rights, title and interest in…
1 March 2001
Spares mortgage agreement
Delivered: 16 March 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its present and future rights title and interest in and…
14 February 2001
Mortgage agreement
Delivered: 16 February 2001
Status: Satisfied on 12 April 2001
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All rights,title and interest in and to each unit specified…
7 February 2001
A mortgage agreement
Delivered: 9 February 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All rights, title and interest in each unit specified in…
1 February 2001
A rolling stock mortgage agreement
Delivered: 8 February 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: The class 175/1 diesel multiple unit comprising three…
22 January 2001
A mortgage agreement
Delivered: 9 February 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All rights, title and interest in and to each unit…
19 January 2001
A mortgage agreement
Delivered: 9 February 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All rights, title and interest in and to each unit…
11 January 2001
A mortgage agreement
Delivered: 25 January 2001
Status: Satisfied on 6 August 2008
Persons entitled: Kreditranstalt Fur Wiederaufbau
Description: All rights,title and interest in and to each unit specified…
2 January 2001
A rolling stock mortgage agreement in respect of unit no:175110
Delivered: 12 January 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: By way of first priority mortgage all its present and…
2 January 2001
A rolling stock mortgage agreement in respect of unit no:175008
Delivered: 12 January 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: By way of first priority mortgage all its present and…
2 January 2001
A rolling stock mortgage agreement in respect of unit no:175106
Delivered: 12 January 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: By way of first priority mortgage all its present and…
2 January 2001
A rolling stock mortgage agreement in respect of unit no 175107
Delivered: 12 January 2001
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: By way of first priority mortgage all its present and…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175003
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175011
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175010
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175009
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175007
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175104
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175105
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175006
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
30 November 2000
A rolling stock mortgage agreement in respect of unit no.175005
Delivered: 13 December 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited (The "Lessor")
Description: By way of first priority mortgahe all present and future…
4 October 2000
Deposit agreement and charge on cash
Delivered: 21 October 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its rights title interest in and to the deposit account…
4 October 2000
Direct agreement assignment
Delivered: 21 October 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its rights title interest and benefit present and…
4 October 2000
Operating lease documents assignment
Delivered: 21 October 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its rights title interest and benefit present and…
4 October 2000
Security agreement
Delivered: 21 October 2000
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All its rights title interest and benefit present and…
27 September 2000
Security agreement
Delivered: 13 October 2000
Status: Satisfied on 31 July 2001
Persons entitled: Kreditanstalt Fur Wiederaufbau (As Agent and Trustee for the Finance Parties)
Description: All its rights title and interest in and to each lease…
23 June 2000
Assignment of rights
Delivered: 6 July 2000
Status: Satisfied on 31 July 2001
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights title and interest present and future in and to…
6 August 1999
A security agreement
Delivered: 17 August 1999
Status: Satisfied on 6 August 2008
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All its rights title interest and benefit in and to each…
25 August 1998
Assignment of guarantees,leases and insurances
Delivered: 9 September 1998
Status: Satisfied on 28 October 2015
Persons entitled: Export Development Corporation
Description: All the partnership's right,title and interest to and in…
25 August 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 28 October 2015
Persons entitled: Export Development Corporation
Description: Fixed charge all financed locomotives (as defined in the…
15 April 1998
Deed of assignment
Delivered: 17 April 1998
Status: Satisfied on 6 August 2008
Persons entitled: Regional Railways North East Limited
Description: By way of assignment all of the assignors rights title…
3 April 1996
Transfer and amendment agreement relating to an undertaking account declaration of trust
Delivered: 19 April 1996
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC
Description: All monies deposited in the undertaking account in respect…
3 April 1996
Transfer and amendment agreement relating to a collection account declaration of trust
Delivered: 19 April 1996
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC
Description: All right title and interest and benefit presetn and future…
3 April 1996
Second deed of amendment of angel deed of charge
Delivered: 23 April 1996
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance B.V.
Description: All the company's rights title interest and benefit present…
3 April 1996
Angel/train finance I deed of charge
Delivered: 19 April 1996
Status: Satisfied on 17 December 2005
Persons entitled: Train Finance I PLC
Description: All the companys rights title interest and benefit present…
17 January 1996
Declaration of trust
Delivered: 1 February 1996
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance B.V.
Description: All right title and interest in all monies depositede in…
17 January 1996
Declaration of trust
Delivered: 1 February 1996
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance B.V.
Description: All the company's right title and interest accruing form…
17 January 1996
Deed of charge
Delivered: 1 February 1996
Status: Satisfied on 17 December 2005
Persons entitled: Bullet Finance B.V.
Description: All undertaking and assets. See the mortgage charge…
17 January 1996
Angel/grsh deed of charge
Delivered: 26 January 1996
Status: Satisfied on 5 January 1998
Persons entitled: Grs Holding Company Limited and Nomura International PLC
Description: All rights title benefit and interest in lease receivables…
17 January 1996
Angel nif deed of charge
Delivered: 26 January 1996
Status: Satisfied on 5 January 1998
Persons entitled: Nomura International PLC and/or Any Receiver
Description: All rights title interest and benefit present & future…