TOMKINS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00313862 |
| Category | Private Limited Company |
| Incorporated | 06 May 1936 |
| Age | 88 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TOMKINS INVESTMENTS LIMITED is an active private limited company with number 00313862. It was incorporated 88 years, 29 days ago, on 06 May 1936. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Charges
A mexican law equity interest pledge agreement
Created on 14 Mar 2011
Delivered on 29 Mar 2011
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc (The Collateral Agent)
Amount Secured
All monies due or to become due from the borrower, the guarantors, the issuers and the note guarantors under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights and title in and to the collateral see image for full details.
Transactions
A mexican law stock pledge agreement
Created on 14 Mar 2011
Delivered on 29 Mar 2011
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc (The Collateral Agent)
Amount Secured
All monies due or to become due from the borrower, the guarantors, the issuers and the note guarantors under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights and title in and to the collateral see image for full details.
Transactions
Turkish law second degree security agreement
Created on 23 Feb 2011
Delivered on 07 Mar 2011
Status fully-satisfied
Persons Entitled
Wilmington Trust Fsb (The Collateral Agent)
Amount Secured
All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights. Shares means 0.001% of the shares in the company held by the chargor and 99.999% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details.
Transactions
Turkish law first degree security agreement
Created on 23 Feb 2011
Delivered on 07 Mar 2011
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc (The Collateral Agent)
Amount Secured
All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights. Shares means 0.006% of the shares in the company held by the chargor and 99.994% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details.
Transactions
Turkish law first degree security agreement
Created on 23 Feb 2011
Delivered on 07 Mar 2011
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc (The Collateral Agent)
Amount Secured
All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights. Shares means 0.001% of the shares in the company held by the chargor and 99.99% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details.
Transactions
Turkish law second degree security agreement
Created on 23 Feb 2011
Delivered on 07 Mar 2011
Status fully-satisfied
Persons Entitled
Wilmington Trust Fsb (The Collateral Agent)
Amount Secured
All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights. Shares means 0.006% of the shares in the company held by the chargor and 99.994% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details.
Transactions
A belgian first ranking share pledge agreement
Created on 23 Dec 2010
Delivered on 05 Jan 2011
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc (The Collateral Agent)
Amount Secured
All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Existing shares being 1 share of gates power transmission europe bvba owned by the chargor with registered number 1 see image for full details.
Transactions
A belgian second ranking share pledge agreement
Created on 23 Dec 2010
Delivered on 05 Jan 2011
Status fully-satisfied
Persons Entitled
Wilmington Trust Fsb (The Collateral Agent)
Amount Secured
All monies due or to become due from the issuers to any of the secured parties and all monies due or to become due from each note guarantor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Existing shares being 1 share of gates power transmission europe bvba owned by the chargor with the registered number 1 see image for full details.
Transactions
A security agreement
Created on 30 Sep 2010
Delivered on 15 Oct 2010
Status fully-satisfied
Persons Entitled
Wilmington Trust Fsb (The Collateral Agent)
Amount Secured
All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Security agreement
Created on 30 Sep 2010
Delivered on 13 Oct 2010
Status fully-satisfied
Persons Entitled
Citicorp Usa, Inc. (The Collateral Agent)
Amount Secured
All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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