BELRON UK LIMITED
| Status | ACTIVE |
| Company No. | 00494648 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1951 |
| Age | 73 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BELRON UK LIMITED is an active private limited company with number 00494648. It was incorporated 73 years, 28 days ago, on 23 April 1951. The company address is 1 Priory Business Park 1 Priory Business Park, Bedford, MK44 3US, Bedfordshire, United Kingdom.
Company Charges
A registered charge
Created on 13 Apr 2021
Delivered on 19 Apr 2021
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited (1 King's Arms Yard, London, EC2R 7AF) as Agent for Each of the Secured Parties.
Transactions
A registered charge
Created on 30 Nov 2017
Delivered on 04 Dec 2017
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF (as Collateral Agent)
Transactions
Debenture
Created on 06 Dec 1999
Delivered on 17 Dec 1999
Status fully-satisfied
Persons Entitled
Citibank N.A., London Branch(As Security Agent and Trustee for the Beneficiaries the "Security Agent")
Amount Secured
In favour of the chargee all obligations due or to become due from the company to the security agent (whether for its own account or as security agent and trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the debenture)
Short Particulars
First fixed charge over all the company's right title and interest from time to time in the shares all dividends interest and other monies payable in respect of the shares; first floating charge over the undertaking and assets present and future.. See the mortgage charge document for full details.
Transactions
Deposit letter
Created on 12 Nov 1991
Delivered on 29 Nov 1991
Status fully-satisfied
Persons Entitled
Nm Rothschild & Sons Limitedas Security Agent
Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the charge over book debts dated 12 november 1991
Short Particulars
Unit 2,19A,meridian business park,leicester, see form 395 ref M186 for full details.
Transactions
Legal charge
Created on 12 Nov 1991
Delivered on 19 Nov 1991
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons Limitedthe Security Agent
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All book debts and other debts of each charging company see form 395 ref M143 for full details.
Transactions
Deed of charge and set-off
Created on 13 Sep 1991
Delivered on 25 Sep 1991
Status fully-satisfied
Persons Entitled
Banco Portugues Do Atlantico
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sums standing to the credit of the bank account of the comapny with the chargee ( account no: 113743/301 ).
Transactions
Composite guarantee & debenture
Created on 04 Aug 1988
Delivered on 23 Aug 1988
Status fully-satisfied
Persons Entitled
N M Rothchild & Sons Limited(As Agent and Trustee for the Syndicate Banks and as Agent and Trustee for the Overdraft Banks)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee (s agent and trustee for the syndicate banks and as agent and trustee for the over draft banks) under the terms of the credit agreement dated 4/8/88 (as defined) or on any account whatsoever
Short Particulars
Floating charge over. Undertaking and all property and assets.
Transactions
Letter of offset
Created on 04 May 1984
Delivered on 04 May 1984
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the john baird limited and/or city glass company limited and or cunningham dickson & walker limited and/or c d w (aluminium) limited and/or doulton glass industries (caithness) limited and/or doulton glass industries (highland) limited and/or hugh dow limited and/or grange glaging limited and/or george g kirk limited and/or lindsay & scott limited and/or st andrews glaging company limited and/or mc donald and hughes limited
Short Particulars
All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.
Transactions
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