PIC FYFIELD LIMITED
| Status | ACTIVE |
| Company No. | 00019739 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1884 |
| Age | 139 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PIC FYFIELD LIMITED is an active private limited company with number 00019739. It was incorporated 139 years, 11 months, 27 days ago, on 29 April 1884. The company address is Matrix House Matrix House, Basingstoke, RG21 4DZ, Hampshire.
Company Charges
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
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
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
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
A deed of pledge of registered shares
Created on 15 Mar 2006
Delivered on 23 Mar 2006
Status fully-satisfied
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
A quota pledge agreement
Created on 23 Feb 2006
Delivered on 08 Mar 2006
Status fully-satisfied
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
Debenture
Created on 23 Feb 2006
Delivered on 02 Mar 2006
Status fully-satisfied
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
Trust deed
Created on 15 Feb 1974
Delivered on 19 Feb 1974
Status fully-satisfied
Persons Entitled
Baring Brothers & Co
Amount Secured
£2,897,719
Transactions
Trust deed
Created on 06 Dec 1973
Delivered on 20 Dec 1973
Status fully-satisfied
Persons Entitled
Baring Brothers & Co
Amount Secured
£2,897,719
Transactions
Trust deed
Created on 19 Feb 1965
Delivered on 26 Feb 1965
Status fully-satisfied
Persons Entitled
None
Amount Secured
£90,000
Transactions
Trust dded
Created on 16 Feb 1965
Delivered on 23 Feb 1965
Status fully-satisfied
Persons Entitled
None
Amount Secured
£160,000
Transactions
Trust deed
Created on 13 Jan 1965
Delivered on 19 Jan 1965
Status fully-satisfied
Persons Entitled
None
Amount Secured
£25,000
Transactions
Trust deed
Created on 18 Dec 1964
Delivered on 23 Dec 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£250,000
Transactions
Trust deed
Created on 09 Dec 1964
Delivered on 15 Dec 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£10,000
Transactions
Trust deed
Created on 03 Dec 1964
Delivered on 08 Dec 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£30,000
Transactions
Trust deed
Created on 02 Nov 1964
Delivered on 11 Nov 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£20,000
Transactions
Trust deed
Created on 08 Oct 1964
Delivered on 14 Oct 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£25,000
Transactions
Trust deed
Created on 30 Sep 1964
Delivered on 07 Oct 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£10,000
Transactions
Trust deed
Created on 03 Sep 1964
Delivered on 28 Sep 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£60,000
Transactions
Trust deed
Created on 30 Jun 1964
Delivered on 09 Jul 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£40,000
Transactions
Trust deed
Created on 25 Jun 1964
Delivered on 01 Jul 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£210,000
Transactions
Trust deed
Created on 28 May 1964
Delivered on 25 Jun 1964
Status fully-satisfied
Persons Entitled
None
Amount Secured
£4,070,000
Transactions
Trust deed
Created on 28 Nov 1962
Delivered on 01 Jan 1963
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
£3,000,000
Transactions
Trust deed
Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
£1,350,000
Transactions
Trust deed
Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status fully-satisfied
Persons Entitled
Baringh Brothers & Co LTD
Amount Secured
£1,000,000
Transactions
Trust deed
Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
£500,000
Transactions
Trust deed
Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Amount Secured
£900,000
Transactions
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