FCX EUROPE HOLDING COMPANY LIMITED

Lakeside Solihull Parkway Lakeside Solihull Parkway, Birmingham, B37 7XZ, United Kingdom
StatusDISSOLVED
Company No.01516704
CategoryPrivate Limited Company
Incorporated10 Sep 1980
Age43 years, 8 months, 8 days
JurisdictionEngland Wales
Dissolution01 May 2012
Years12 years, 17 days

SUMMARY

FCX EUROPE HOLDING COMPANY LIMITED is an dissolved private limited company with number 01516704. It was incorporated 43 years, 8 months, 8 days ago, on 10 September 1980 and it was dissolved 12 years, 17 days ago, on 01 May 2012. The company address is Lakeside Solihull Parkway Lakeside Solihull Parkway, Birmingham, B37 7XZ, United Kingdom.



Company Charges

Debenture

Created on 25 Jun 2004

Delivered on 02 Jul 2004

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)

Amount Secured

All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Factory premises, 17 balena close poole, dorset t/no DT26933; 18 balena close poole, dorset t/no DT171260; fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.

Transactions

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Share pledge

Created on 16 Aug 2002

Delivered on 24 Aug 2002

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All money or liabilities due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All shares and any rights thereto and the right to receive dividends,bonus shares and any liquidation balance; see form 395 for details. See the mortgage charge document for full details.

Transactions

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Security accession deed

Created on 15 Aug 2002

Delivered on 21 Aug 2002

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All money or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All the subsidiary shares and investments and all corresponding distribution rights. See the mortgage charge document for full details.

Transactions

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Supplemental charge

Created on 05 Feb 1988

Delivered on 11 Feb 1988

Status fully-satisfied


Persons Entitled

Investors in Industry PLC

Amount Secured

All monies due or to become due from truflo limited to the chargee supplemental to the existing security documents as defined in the deed

Short Particulars

The book and other debts owing to the company both present and future.

Transactions

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Letter of offset

Created on 06 Aug 1985

Delivered on 12 Aug 1985

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All moneys now due or hereafter to become due or from time to time accruing due from truflo LTD and/or drumowen LTD to the governor and company of the bank of scotland

Short Particulars

All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.

Transactions

Debenture

Created on 06 Aug 1985

Delivered on 12 Aug 1985

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 company to the chargee on any account whatsoever

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.

Transactions

Supplemental charge

Created on 06 Aug 1985

Delivered on 12 Aug 1985

Status fully-satisfied


Persons Entitled

Investros in Indstry PLC

Amount Secured

All monies due or to become due from truflo limited to the chargee on any account whatsoever

Short Particulars

Fixed charge on the book debts and other debts due or owing to the company both present and future.

Transactions

Guarantee & debenture

Created on 17 Dec 1980

Delivered on 02 Jan 1981

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to be come due from the company and/or truflo limited to the chargee on any account whatsoever

Short Particulars

Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures, fixed plant & machinery.

Transactions


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Contains public sector information licensed under the Open Government Licence V3.0.

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