SBS INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04004867 |
| Category | Private Limited Company |
| Incorporated | 31 May 2000 |
| Age | 24 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SBS INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 04004867. It was incorporated 24 years, 17 days ago, on 31 May 2000. The company address is 1690 Park Avenue Aztec West 1690 Park Avenue Aztec West, Bristol, BS32 4RA, Avon.
Company Charges
A registered charge
Created on 02 Mar 2015
Delivered on 11 Mar 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Pledge agreement
Created on 31 Aug 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from each of the borrowers to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All issued and outstanding shares of capital stock of the pledged share issuer all other pledged property, all dividends,. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 31 Aug 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Pledgee and Security Trustee
Amount Secured
All monies due or to become due from an obligor to a secured party or any transferee or assignee or replacement or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The entire corporate share in the company, all rights to receive dividends in relation to the shares,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Aug 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties
Amount Secured
All monies due or to become due from the company and each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Pledge agreement
Created on 02 Oct 2000
Delivered on 19 Oct 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Finance Parties(As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the senior facilities agreement,the mezzanine facility agreement and the working capital facility letter (all terms as defined)
Short Particulars
All titles,securities,assets or funds which may substitute or correspond to the pledged participations. See the mortgage charge document for full details.
Transactions
Pledge agreement
Created on 27 Jul 2000
Delivered on 05 Aug 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Rbs Mezzanine Limited
The Royal Bank of Scotland PLC
Amount Secured
All present and future obligations and liabilities of the company to any finance party under the finance documents (all terms as defined) including but not limited to charges and expenses incurred by any finance party in connection with the protection preservation or enforcement of its respective rights under the facility agreements,the pledge agreement or any other finance document
Short Particulars
All shares held by the company in the austrian subsidiary together with any and all profits that are due to the company as shareholder in the austrian subsidiary and which fall due and exercisable after the occurrence of an event of default under the facilities agreement or the mezzanine facility agreement.. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 13 Jul 2000
Delivered on 26 Jul 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for Itself and Each of the Finance Parties
Amount Secured
All liabilities and obligations owed by the company and all or any of the other companies named therein to the finance parties or any of them under each or any of the finance documents and to the chargee under the guarantee and 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. See the mortgage charge document for full details.
Transactions
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