EUROPCAR UK LIMITED
| Status | ACTIVE |
| Company No. | 00875561 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1966 |
| Age | 58 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPCAR UK LIMITED is an active private limited company with number 00875561. It was incorporated 58 years, 1 month, 23 days ago, on 30 March 1966. The company address is 1 Great Central Square, Leicester, LE1 4JS, England.
Company Charges
A registered charge
Created on 25 Jun 2021
Delivered on 01 Jul 2021
Status outstanding
Persons Entitled
Csc Trustees Limited as Security Trustee
Short Particulars
All and whole the subjects known as land and buildings at inchinnan road, paisley and registered in the land register of scotland under title number REN53543.
Transactions
A registered charge
Created on 19 Oct 2018
Delivered on 25 Oct 2018
Status outstanding
Persons Entitled
Csc Trustees Limited
Short Particulars
All present and future freehold and leasehold land pursuant to clause 3 of the accompanying copy instrument.
Transactions
A registered charge
Created on 22 Nov 2016
Delivered on 25 Nov 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Transactions
A registered charge
Created on 20 Sep 2016
Delivered on 22 Sep 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 04 May 2016
Delivered on 09 May 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Transactions
A registered charge
Created on 01 Oct 2014
Delivered on 08 Oct 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (Acting as Security Trustee for and on Behalf of the Secured Parties)
Transactions
Debenture
Created on 25 Jun 2012
Delivered on 04 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All sums due or to become due 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 all investment derivative rights, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
An equitable charge over shares
Created on 26 Mar 2010
Delivered on 13 Apr 2010
Status outstanding
Persons Entitled
Credit Agricole Corporate and Investment Bank S.A.
Amount Secured
All monies due or to become due from the company and any other obligor to the secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged property means the initially charged shares and any other shares in premierfirst vehicle rental emea holdings limited together with all dividends, see image for full details.
Transactions
Debenture
Created on 26 Mar 2010
Delivered on 09 Apr 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the 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 all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 14 May 2007
Delivered on 18 May 2007
Status fully-satisfied
Persons Entitled
P&O Property Holdings Limited
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
Monies from time to time standing to the credit of a designated deposit account.
Transactions
Debenture
Created on 16 Oct 2006
Delivered on 20 Oct 2006
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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
Floating charge the chargor's interest in all actual sales proceeds,all rental rebates,all rights under any vehicle sale agreement. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Oct 2006
Delivered on 20 Oct 2006
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
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
Floating charge all owned vehicles,fixed charge the benefit of all authorisations held in relation to any security asset,all of its rights and interest under all contracts and policies of insurance. See the mortgage charge document for full details.
Transactions
Charge over credit balances
Created on 20 Apr 1999
Delivered on 29 Apr 1999
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a rent deposit guarantee in favour of t a fisher developments limited for £34,535
Short Particulars
The sum of £34,535 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 88511936 and earmarked or designated by reference to the company.
Transactions
Debenture
Created on 26 Mar 1980
Delivered on 10 Apr 1980
Status fully-satisfied
Persons Entitled
Hill Samuel & Co. Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10/3/80
Short Particulars
Floating charge over 1) all motor vehicles from time to time in the beneficial ownership of godfrey davis 2) the benefit of all contracts for the hire of such vehicles and the rentals payable there under. 3) an proceeds of sale or other disposition of such vehicles. 4) the proceeds of any monies in respect of cross. Undertaking and all property and assets present and future including goodwill & uncalled capital.
Transactions
Debenture
Created on 27 Apr 1971
Delivered on 05 May 1971
Status fully-satisfied
Persons Entitled
Hill Samuel & Co. Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over all motor vehicles,contracts, purchases & sales insurance claims. Goodwill and uncalled capital, the undertaking and assets of the company excepting freehold and leasehold land.
Transactions
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