CONCENTRIX BUSINESS SERVICES UK LIMITED
| Status | ACTIVE |
| Company No. | 03223832 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 1996 |
| Age | 27 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CONCENTRIX BUSINESS SERVICES UK LIMITED is an active private limited company with number 03223832. It was incorporated 27 years, 9 months, 24 days ago, on 12 July 1996. The company address is Pillsbury Winthrop Shaw Pittman Llp Pillsbury Winthrop Shaw Pittman Llp, London, EC2N 4AG, United Kingdom.
Company Charges
A registered charge
Created on 09 May 2014
Delivered on 20 May 2014
Status outstanding
Persons Entitled
Ing Bank N.V., Singapore Branch
Transactions
Security agreement
Created on 09 Nov 2007
Delivered on 22 Nov 2007
Status fully-satisfied
Persons Entitled
Bank of America N.A. Canada Branch
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
All receiveables and the benefit of all rights securities or guarantees. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 15 Feb 2005
Delivered on 23 Feb 2005
Status fully-satisfied
Persons Entitled
Ge Canada Finance Holding Company (The Agent)
Amount Secured
All monies due or to become due from any of the credit parties to the scured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Pledged shares. Dividends.. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 11 Feb 2005
Delivered on 28 Feb 2005
Status fully-satisfied
Persons Entitled
Ableco Finance Llc (The Agent) as Collateral Agent and Administrative Agent for the Securedparties
Amount Secured
All monies due or to become due from the company, the borrower, each loan party to any secured party or any of them 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. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 11 Feb 2005
Delivered on 23 Feb 2005
Status fully-satisfied
Persons Entitled
Ge Canada Finance Holding Company as Agent and Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company and/or minacs worldwid inc. To any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All estate or interests in any f/h or l/h property.all buildings fixtures fittings and fixed plant and machinery on that property, and the benefit of any covenants. See the mortgage charge document for full details.
Transactions
Share pledge agreement (second ranking) between the pledgor and ccfl mezzanine partners of canada (iii) limited as general partner for ccfl subordinated debt fund (iii) limited partnership as agent and lender and royal bank of canada as lender
Created on 06 Nov 2001
Delivered on 23 Nov 2001
Status fully-satisfied
Persons Entitled
Ccfl Mezzanine Partners of Canada (Iii) Limited as General Partner for Ccfl Subordinated Debt Fund (Iii) Limited Partnership as Agent and Lender and Royal Bank of Canada as Lender
Amount Secured
All indebtedness liablities and obligations of the borrowers to the agent and the lenders or any of them arising pursuant to the loan agreement present or future or under the share pledge agreement (all terms as defined)
Short Particulars
The existing share and all additional future shares in the company together with the present and future rights to receive (a) dividends payable on the pledge shares. See the mortgage charge document for full details.
Transactions
Share pledge agreement (first ranking) between the pledgor and canadian imperial bank of commerce of commercial sales and service centre as agent and lender and the bank of nova scotia as lender
Created on 06 Nov 2001
Delivered on 23 Nov 2001
Status fully-satisfied
Persons Entitled
Canadian Imperial Bank of Commerce of Commercial Sales and Service Centre and the Bank of Novascotia
Amount Secured
All indebtedness liablities and obligations of the borrowers to the agent and the lenders or any of them arising pursuant to the credit agreement present or future or under the share pledge agreement (all terms as defined)
Short Particulars
The existing share and all additional future shares in the company together with the present and future rights to receive (a) dividends payable on the pledge shares. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Nov 2001
Delivered on 15 Nov 2001
Status fully-satisfied
Persons Entitled
Canadian Imperial Bank of Commerce (As Agent)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the guarantee (as defined) or any other credit document (as defined) to which it is a party
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Nov 2001
Delivered on 15 Nov 2001
Status fully-satisfied
Persons Entitled
Ccfl Subordinated Debt Fund (Iii) Limited Partnership (as Agent)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the guarantee (as defined)
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. See the mortgage charge document for full details.
Transactions
Assignment of insurance
Created on 31 Oct 2001
Delivered on 15 Nov 2001
Status fully-satisfied
Persons Entitled
Canadian Imperial Bank of Commerce
Amount Secured
All monies due or to become due from each of the assignors (as defined) to the chargee (as agent) on any account whatsoever or to the lender parties in connection with relating to or with respect to each of the credit documents (as defined)
Short Particulars
The policies of insurance. See the mortgage charge document for full details.
Transactions
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