VITA INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 00472253 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 1949 |
| Age | 74 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
VITA INTERNATIONAL LIMITED is an active private limited company with number 00472253. It was incorporated 74 years, 8 months, 14 days ago, on 26 August 1949. The company address is Oldham Road Oldham Road, Manchester, M24 2DB.
Company Charges
A registered charge
Created on 21 Oct 2021
Delivered on 02 Nov 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 08 Jul 2021
Delivered on 26 Jul 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Transactions
A registered charge
Created on 08 Jul 2021
Delivered on 21 Jul 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Transactions
A registered charge
Created on 04 Sep 2020
Delivered on 10 Sep 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Short Particulars
Nil.
Transactions
A registered charge
Created on 27 Aug 2020
Delivered on 28 Aug 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Pledgee
Short Particulars
Nil.
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 02 Sep 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Short Particulars
Nil.
Transactions
A registered charge
Created on 26 Jul 2018
Delivered on 03 Aug 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
A registered charge
Created on 26 Jul 2018
Delivered on 02 Aug 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
A registered charge
Created on 26 Jul 2018
Delivered on 27 Jul 2018
Status fully-satisfied
Persons Entitled
Barclays Bank Pc as Pledgee
Transactions
A registered charge
Created on 08 Jun 2018
Delivered on 11 Jun 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
Debenture
Created on 23 Apr 2009
Delivered on 01 May 2009
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Agent
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 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
Third ranking share pledge agreement executed outside the united kingdom over property situated there
Created on 12 Dec 2007
Delivered on 02 Jan 2008
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from or by a UK obligor 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
The shares together with all ancillary rights and claims. See the mortgage charge document for full details.
Transactions
Second rank share pledge agreement
Created on 07 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares NO1 to 45,000 inclusive that the company as at the date of the pledge agreement holds in libeltex and any other shares in libeltex that they may subscribe to or acquire in the future. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 07 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (Acting in Its Capacity as Security Trustee for the Benefit of Thetrustees)
Amount Secured
All monies due or to become due from a principal to each of the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral being the original securities; any other securities issued by the issuer in which the pledgor as at the date of the pledge agreement or thereafter has rights. See the mortgage charge document for full details.
Transactions
Share charge
Created on 07 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (As Security Agent for Secured Parties)
Amount Secured
All monies due or to become due from british vita unlimited to the secured parties or to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged portfolio being the shares and the related assets. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 07 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (Acting in Its Capacity as Common Representative of the Securedcreditors)
Amount Secured
All monies due or to become due from british vita unlimited to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A pledge over the quota and the related rights. See the mortgage charge document for full details.
Transactions
Registered and financial pledge over shares agreement executed outside the united kingdom over property situated there
Created on 07 Dec 2007
Delivered on 21 Dec 2007
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited (As Trustee for the Pension Trustees)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Registered pledge over the shares financial pledge over the shares being 576,706 shares in the share capital of the company with a nominal value of pln 100. see the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Dec 2007
Delivered on 21 Dec 2007
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party 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
Debenture
Created on 23 Aug 2005
Delivered on 12 Sep 2005
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited
Amount Secured
All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
Transactions
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