PIC FYFIELD LIMITED

Matrix House, Basingstoke, RG21 4DZ Basing View

StatusACTIVE
Company No.00019739
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 1884
Years135 years, 6 months and 13 days


SUMMARY

PIC FYFIELD LIMITED is an active private limited company with number 00019739. It was incorporated 135 years, 6 months and 13 days ago, on 29 April 1884. The company address is Matrix House, Basingstoke, RG21 4DZ Basing View, Basingstoke, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIC FYFIELD LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges46
Outstanding9
Part. Satisfied0
Satisfied37
Partners
General0
Limited0



OFFICERS


CRICHTON, Cara
Secretary
ACTIVE
Assigned on 12 Apr 2013
Current time on role 6 years7 months

NOONAN, Denis Mary
Director
ACTIVE
Assigned on 31 Oct 2007
Current time on role 12 years and 12 days

WILSON, Stephen David
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 6 years, 8 months and 11 days

FARRELLY, Ian
Secretary
RESIGNED
Assigned on 27 Jul 2010
Resigned on 12 Apr 2013
Time on role 2 years, 8 months and 16 days

FARRELLY, Ian
Secretary
RESIGNED
Assigned on 27 Jul 2010
Resigned on 27 Jul 2010
Time on role

GANDY, Brian Edgar
Secretary
RESIGNED
Assigned on
Resigned on 04 Dec 1998
Time on role 20 years, 11 months and 8 days

LEE, Dorothy
Secretary
RESIGNED
Assigned on 03 Nov 2003
Resigned on 01 Jan 2006
Time on role 2 years, 1 month and 28 days

EASICARE COMPUTERS LIMITED
Corporate-secretary
RESIGNED
Assigned on 04 Dec 1998
Resigned on 03 Nov 2003
Time on role 4 years, 10 months and 30 days

PIGTALES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jan 2006
Resigned on 27 Jul 2010
Time on role 4 years, 6 months and 26 days

ADAMS, John Willard
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 01 Jan 2006
Time on role 1 year, 2 months and 28 days

ALLNER, Andrew James
Director
RESIGNED
Assigned on 01 Feb 1998
Resigned on 01 Apr 2000
Time on role 2 years, 1 month and 31 days

ANDERSON, James Harold, Dr
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 04 Oct 2004
Time on role 5 years, 4 months and 25 days

BALDOCK, Brian Ford
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months and 29 days

BIRCH, Peter Gibbs
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months and 29 days

BITAR, Karim
Director
RESIGNED
Assigned on 30 Sep 2011
Resigned on 13 Sep 2019
Time on role 7 years, 11 months and 13 days

BODEN, Martin Brett
Director
RESIGNED
Assigned on 02 Apr 2007
Resigned on 26 Feb 2009
Time on role 1 year, 10 months and 24 days

CAREY, Peter Willoughby, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 2 months and 12 days

CLOTHIER, Richard John
Director
RESIGNED
Assigned on 03 Apr 1992
Resigned on 12 Sep 1997
Time on role 5 years, 5 months and 9 days

DAMON, Dominique
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Jun 1998
Time on role 1 year, 5 months and 29 days

DAVID, Phillip James, Dr
Director
RESIGNED
Assigned on 23 Feb 1998
Resigned on 01 Jan 2006
Time on role 7 years, 10 months and 6 days

DRAKE, Michael Brian
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Oct 2007
Time on role 2 years4 months

FAWCETT, Bryan
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1992
Time on role 27 years5 months

GANDY, Brian Edgar
Director
RESIGNED
Assigned on 04 Dec 1998
Resigned on 21 May 1999
Time on role 5 months and 17 days

GARROW, Nigel Stephen
Director
RESIGNED
Assigned on 06 Sep 1994
Resigned on 06 May 1997
Time on role 2 years8 months

GRADDEN, Amanda Jane
Director
RESIGNED
Assigned on 04 Dec 1998
Resigned on 31 Dec 1999
Time on role 1 year and 27 days

HANNA, Kenneth George
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 30 Sep 1998
Time on role 1 year, 4 months and 29 days

HARRIS, Robert Nicholas
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 1 month and 13 days

HENDERSON, Denys Hartley, Sir
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 30 Jun 1998
Time on role 1 year, 8 months and 29 days

HUMPHREYS, Edward Charles
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1994
Time on role 25 years, 1 month and 5 days

KIRK, Paul
Director
RESIGNED
Assigned on 03 Apr 1992
Resigned on 01 May 1998
Time on role 6 years and 28 days

LAIDLAW, Christopher Charles Fraser, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 4 months and 13 days

MARTYN, John Reid
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 22 years, 6 months and 13 days

NOONAN, Denis
Director
RESIGNED
Assigned on 27 Jul 2010
Resigned on 27 Jul 2010
Time on role

ODGERS, Graeme David William
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1993
Time on role 26 years, 7 months and 4 days

ROWELL, Jack
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Dec 1994
Time on role 1 year, 11 months and 30 days

CHARGES




46 charges registered
25 outstanding, 37 satisfied, 0 partially satisfied

A junior share pledge agreement executed outside the united kingdom over property situated there and

Created on 26 Feb 2009
Delivered on 11 Mar 2009
Status Fully-satisfied
Satisfied on 17 Feb 2016

Persons Entitled
Barclays Capital, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (T/a Rabobank International) London Branch and Hsbc Bank PLC (for Details of Further Chargee's Please Refer to Form 395)

Amount Secured

All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Shares together with all ancillary rights and claims associated with the shares including dividends see image for full details.



Transactions
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Share pledge agreement executed outside the united kingdom over property situated there

Created on 15 Mar 2006
Delivered on 31 Mar 2006
Status Fully-satisfied
Satisfied on 17 Feb 2016

Persons Entitled
Barclays Capital, Barclays Bank PLC, Allied Irish Banks PLC, for Details of Other Chargee'splease Refer to Form 395

Amount Secured

All monies due or to become due from the obligors (or any of them) to the pledgees or any of them under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The shares with all ancillary rights and claims including dividends,. See the mortgage charge document for full details.



Transactions
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A deed of pledge of registered shares

Created on 15 Mar 2006
Delivered on 23 Mar 2006
Status Fully-satisfied
Satisfied on 17 Feb 2016

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties

Amount Secured

All monies due or to become due from the company to the chargee and from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

A right of pledge over the present shares and future shares and the related rights pertaining thereto. See the mortgage charge document for full details.



Transactions
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A quota pledge agreement

Created on 23 Feb 2006
Delivered on 08 Mar 2006
Status Fully-satisfied
Satisfied on 17 Feb 2016

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All 36,937,494 quotas held by the pledgor on the date of the quota pledge agreement representing 99.99% of the capital stock of sygen investimentos ltda. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 23 Feb 2006
Delivered on 02 Mar 2006
Status Fully-satisfied
Satisfied on 17 Feb 2016

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties

Amount Secured

All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Trust deed

Created on 15 Feb 1974
Delivered on 19 Feb 1974
Status Fully-satisfied
Satisfied on 16 Jun 1998

Persons Entitled
Baring Brothers & Co

Amount Secured

£2,897,719



Transactions
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Trust deed

Created on 06 Dec 1973
Delivered on 20 Dec 1973
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baring Brothers & Co

Amount Secured

£2,897,719



Transactions
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Trust deed

Created on 19 Feb 1965
Delivered on 26 Feb 1965
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£90,000



Transactions
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Trust dded

Created on 16 Feb 1965
Delivered on 23 Feb 1965
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£160,000



Transactions
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Trust deed

Created on 13 Jan 1965
Delivered on 19 Jan 1965
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£25,000



Transactions
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Trust deed

Created on 18 Dec 1964
Delivered on 23 Dec 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£250,000



Transactions
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Trust deed

Created on 09 Dec 1964
Delivered on 15 Dec 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£10,000



Transactions
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Trust deed

Created on 03 Dec 1964
Delivered on 08 Dec 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£30,000



Transactions
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Trust deed

Created on 02 Nov 1964
Delivered on 11 Nov 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£20,000



Transactions
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Trust deed

Created on 08 Oct 1964
Delivered on 14 Oct 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£25,000



Transactions
View PDF

Trust deed

Created on 30 Sep 1964
Delivered on 07 Oct 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£10,000



Transactions
View PDF

Trust deed

Created on 03 Sep 1964
Delivered on 28 Sep 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£60,000



Transactions
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Trust deed

Created on 30 Jun 1964
Delivered on 09 Jul 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£40,000



Transactions
View PDF

Trust deed

Created on 25 Jun 1964
Delivered on 01 Jul 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£210,000



Transactions
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Trust deed

Created on 28 May 1964
Delivered on 25 Jun 1964
Status Fully-satisfied
Satisfied on 18 Feb 2016

Persons Entitled
None

Amount Secured

£4,070,000



Transactions
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Trust deed

Created on 28 Nov 1962
Delivered on 01 Jan 1963
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

£3,000,000



Transactions
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Trust deed

Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

£1,350,000



Transactions
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Trust deed

Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baringh Brothers & Co LTD

Amount Secured

£1,000,000



Transactions
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Trust deed

Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

£500,000



Transactions
View PDF

Trust deed

Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied
Satisfied on 10 Jun 1994

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

£900,000



Transactions
View PDF