MSX INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01949542 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1985 |
| Age | 38 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MSX INTERNATIONAL LIMITED is an active private limited company with number 01949542. It was incorporated 38 years, 7 months, 4 days ago, on 24 September 1985. The company address is The Octagon The Octagon, Colchester, CO1 1TG, Essex.
Company Charges
A registered charge
Created on 02 Aug 2022
Delivered on 11 Aug 2022
Status outstanding
Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 02 Aug 2022
Delivered on 11 Aug 2022
Status outstanding
Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 02 Aug 2022
Delivered on 11 Aug 2022
Status outstanding
Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 27 Jul 2022
Delivered on 11 Aug 2022
Status outstanding
Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 17 Jun 2019
Delivered on 25 Jun 2019
Status outstanding
Persons Entitled
Credit Agricole Leasing & Factoring
Transactions
A registered charge
Created on 17 Jun 2019
Delivered on 24 Jun 2019
Status outstanding
Persons Entitled
Credit Agricole Leasing & Factoring S.A.
Transactions
A registered charge
Created on 04 Mar 2019
Delivered on 08 Mar 2019
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 19 Dec 2018
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 01 May 2018
Delivered on 03 May 2018
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 19 Mar 2018
Delivered on 22 Mar 2018
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 19 Mar 2018
Delivered on 20 Mar 2018
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 06 Feb 2017
Delivered on 08 Feb 2017
Status fully-satisfied
Persons Entitled
Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Transactions
Debenture
Created on 24 Feb 2012
Delivered on 03 Mar 2012
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A.
Amount Secured
All monies due or to become due from the company to the chargee
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
Debenture
Created on 30 Mar 2007
Delivered on 05 Apr 2007
Status fully-satisfied
Persons Entitled
Bny Midwest Trust Company as Trustee and Collateral Agent for the Secured Parties
Amount Secured
All monies due or to become due from any company to the secured parties (or any of them) 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Jun 2006
Delivered on 12 Jul 2006
Status fully-satisfied
Persons Entitled
Wells Fargo Foothill, Inc
Amount Secured
The secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Charge over an account
Created on 07 Jul 2005
Delivered on 19 Jul 2005
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank N.A.
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
All rights in the account and in any rights accruing to derive from or otherwise connected with it. The account number 77503802 sort code 60-92-42. see the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Citicorp Mezzanine Iii
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 agreement to guarantee and debenture
Created on 01 Aug 2003
Delivered on 18 Aug 2003
Status fully-satisfied
Persons Entitled
Bank One Na (The Agent)
Amount Secured
All monies due or to become due from the company msx international holdings limited, msx international australia pty LTD (the australian borrower), msx international netherlands B.V. (the netherlands borrower) to the chargee 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.
Transactions
Deed of charge
Created on 01 Aug 2003
Delivered on 12 Aug 2003
Status fully-satisfied
Persons Entitled
Bny Midwest Trust Conpany (The Collateral Agent)
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
Fixed charge over all book and other debts revenues and claims and the prceeds of all debts and amounts standing to the credit of any accoount floating charge over all book and other debts and all revenues and related claims other than any property or assets charged by way of fixed charge. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Aug 2003
Delivered on 08 Aug 2003
Status fully-satisfied
Persons Entitled
Court Square Capital 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
All book and other debts revenues and claims the proceeds of collection of all debts and any and all amounts from time to time standing to the credit of any bank or other account of the charging company by way of first floating charge all its book and other debts and all revenues and related claims. See the mortgage charge document for full details.
Transactions
Guarantee and debenture between msx international limited, msx international holdings limited and bank one, na on behalf of itself and the banks and financial institutions from time to time parties to the secured documents (as defined)
Created on 26 Apr 2000
Delivered on 10 May 2000
Status fully-satisfied
Persons Entitled
Bank One Na
Amount Secured
All moneys obligations and liabilities from time to time due owing or incurred by the company under or pursuant to the secured documents, the guarantees and indemnities given by the company under the debenture which secure all the obligations under the secured documents and all other provisions of the debenture
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
Mortgage debenture
Created on 24 Aug 1993
Delivered on 01 Sep 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge as evidenced by a statutory declaration dated 5/12/89
Created on 21 Nov 1989
Delivered on 25 Nov 1989
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H premises k/a 49 and 50 tailors court, temple farm industrial estate, southend on sea, essex.
Transactions
Guarantee & debenture
Created on 07 Oct 1985
Delivered on 11 Oct 1985
Status fully-satisfied
Persons Entitled
Barclays 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
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
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