WYKO INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 03472587 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1997 |
| Age | 26 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
WYKO INTERNATIONAL LIMITED is an active private limited company with number 03472587. It was incorporated 26 years, 5 months, 16 days ago, on 27 November 1997. The company address is Eriks Eriks, Oldbury, B69 4JR, West Midlands, United Kingdom.
Company Charges
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Created on 03 Sep 2009
Delivered on 17 Sep 2009
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 companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being 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
Deed of admission to an omnibus letter of set-off
Created on 23 Jul 2008
Delivered on 31 Jul 2008
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 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
Omnibus letter of set-off
Created on 10 Apr 2008
Delivered on 23 Apr 2008
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 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
An omnibus letter of set-off
Created on 17 Nov 2006
Delivered on 23 Nov 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 or sums for the time being 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
Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006
Created on 26 May 2006
Delivered on 15 Jun 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 or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Deed of charge and accession
Created on 07 Mar 2002
Delivered on 21 Mar 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from any group company to the security beneficiaries and/or the mezzanine security beneficiaries 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
An agreement and deed of pledge
Created on 30 Apr 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under clause 2 of the debenture dated 30TH april 1998
Short Particulars
The shares and any and all shares in the capital of fbv and any and all other rights pertaining to the shares including all interest dividend rights, rights to stock bonuses. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 30 Apr 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(The Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture dated 30TH april 1998
Short Particulars
All the issued shares and all rights powers & privileges attaching to the shares and the right to receive payment of all dividends due in respect of the shares. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 30 Apr 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Plcas Security Trustee for the Creditors
Amount Secured
All monies due or to become due from the company to the chargee under clause 2 of the debenture dated 30TH april 1998
Short Particulars
First ranking security all of the shares in the french subsidiary and all income or proceeds of and all rights with respect to the shares. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 30 Apr 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Plcas Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee under clause 2 of the debenture dated 30TH april 1998
Short Particulars
The shares by way of a first equitable charge and by way of first fixed charge all rights moneys and benefits and other property which may accrue. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 30 Apr 1998
Delivered on 12 May 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and the secured parties (as defined) under or pursuant to the secured documents (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
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