BELRON INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 02442568 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1989 |
| Age | 34 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BELRON INTERNATIONAL LIMITED is an active private limited company with number 02442568. It was incorporated 34 years, 6 months, 8 days ago, on 13 November 1989. The company address is Milton Park Milton Park, Egham, TW20 9EL, Surrey.
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 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 06 Mar 2019
Delivered on 11 Mar 2019
Status outstanding
Persons Entitled
Belron - UK Pension Plan Trustees Limited
Short Particulars
The property at milton park, stroude road, egham, TW20 9UP registered at hm land registry with title number SY476650 and the property at south lodge, milton park, stroude road, egham, TW20 9UP registered at hm land registry with title number SY770749.
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
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 Benficiaries
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the finance documents (including 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
Legal charge
Created on 12 Nov 1991
Delivered on 19 Nov 1991
Status fully-satisfied
Persons Entitled
N.M.Rothschild & Sons Limited (The Security Agent)
Amount Secured
All moneys 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
First fixed charge on book & other debts all monies standing to the credit of any account floating charge over the various assets as defined. See doc for full details.
Transactions
Memorandum of deposit
Created on 21 Dec 1990
Delivered on 05 Jan 1991
Status fully-satisfied
Persons Entitled
Credito Italiano
Amount Secured
Two billion five hundred million lire due from autoglas spa to credit italiano
Short Particulars
All monies standing to the credit of account 273986 with credito italiano, london branch, 17 moorgate, london, EC2R 6HX.
Transactions
Deed of accession
Created on 30 Mar 1990
Delivered on 05 Apr 1990
Status fully-satisfied
Persons Entitled
N.M.Rothschild & Sons Limited (As Agent and Trustee for the Syndicate Banks and as Agent Andtrustee for the Overdraft Banks)
Amount Secured
All moneys due or to become due from the company to the chargee under the terms of the deed
Short Particulars
First floating charge over all its undertaking property and assets as detailed on form (see doc for full details).
Transactions
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