BRINTONS OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01351648 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1978 |
| Age | 46 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BRINTONS OVERSEAS HOLDINGS LIMITED is an active private limited company with number 01351648. It was incorporated 46 years, 2 months, 22 days ago, on 06 February 1978. The company address is Wyre Forest House Wyre Forest House, Kidderminster, DY11 7WF, Worcestershire, England.
Company Charges
A registered charge
Created on 22 Dec 2023
Delivered on 22 Dec 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 22 Dec 2023
Delivered on 22 Dec 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 06 Sep 2017
Delivered on 07 Sep 2017
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Transactions
A registered charge
Created on 23 Aug 2017
Delivered on 07 Sep 2017
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 Jul 2017
Delivered on 13 Jul 2017
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 21 Jul 2016
Delivered on 04 Aug 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Short Particulars
N/A.
Transactions
Debenture
Created on 02 Sep 2011
Delivered on 15 Sep 2011
Status fully-satisfied
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to any secured party 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
Share mortgage
Created on 02 Sep 2011
Delivered on 15 Sep 2011
Status fully-satisfied
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future mortgaged securities rights and proceeds and any certificate registration including the marketable securities to the share mortgage see image for full details.
Transactions
Debenture
Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status fully-satisfied
Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Amount Secured
All monies due or to become due from the company to the chargee 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
Debenture
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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.
Transactions
A deed of admission to an omnibus letter of set-off dated 3/7/1996
Created on 19 May 2006
Delivered on 26 May 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A deed of admission to an omnibus letter of set-off dated 3 july 1996
Created on 14 Jun 2004
Delivered on 18 Jun 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
Any sum or sums standing to the credit of any accounts of the companies or any of them.
Transactions
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