PIC FYFIELD LIMITED

Matrix House, Basingstoke, RG21 4DZ Basing View
StatusACTIVE
Company No.00019739
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 1884
Years136 years, 3 months, 11 days


SUMMARY

PIC FYFIELD LIMITED is an active private limited company with number 00019739. It was incorporated 136 years, 3 months, 11 days ago, on 29 April 1884. The company address is Matrix House, Basingstoke, RG21 4DZ Basing View, Basingstoke, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIC FYFIELD LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges46
Outstanding9
Part. Satisfied0
Satisfied37
Partners
General0
Limited0



OFFICERS


WALTON, Vaughn
Secretary
ACTIVE
Assigned on 29 Jan 2020
Current time on role 0 years, 6 months, 12 days

HENRIKSEN, Alison Jane
Director
ACTIVE
Assigned on 29 Jan 2020
Current time on role 0 years, 6 months, 12 days

NOONAN, Denis Mary
Director
ACTIVE
Assigned on 31 Oct 2007
Current time on role 12 years, 9 months, 10 days

WILSON, Stephen David
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 5 months, 9 days

CRICHTON, Cara
Secretary
RESIGNED
Assigned on 12 Apr 2013
Resigned on 29 Jan 2020
Time on role 6 years, 9 months, 17 days

FARRELLY, Ian
Secretary
RESIGNED
Assigned on 27 Jul 2010
Resigned on 12 Apr 2013
Time on role 2 years, 8 months, 16 days



FARRELLY, Ian
Secretary
RESIGNED
Assigned on 27 Jul 2010
Resigned on 27 Jul 2010
Time on role 0 years, 0 months, 0 days

GANDY, Brian Edgar
Secretary
RESIGNED
Assigned on
Resigned on 04 Dec 1998
Time on role 21 years, 8 months, 6 days

LEE, Dorothy
Secretary
RESIGNED
Assigned on 03 Nov 2003
Resigned on 01 Jan 2006
Time on role 2 years, 1 months, 28 days

EASICARE COMPUTERS LIMITED
Corporate-secretary
RESIGNED
Assigned on 04 Dec 1998
Resigned on 03 Nov 2003
Time on role 4 years, 10 months, 30 days

PIGTALES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jan 2006
Resigned on 27 Jul 2010
Time on role 4 years, 6 months, 26 days



ADAMS, John Willard
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 01 Jan 2006
Time on role 1 years, 2 months, 28 days

ALLNER, Andrew James
Director
RESIGNED
Assigned on 01 Feb 1998
Resigned on 01 Apr 2000
Time on role 2 years, 1 months, 31 days

ANDERSON, James Harold, Dr
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 04 Oct 2004
Time on role 5 years, 4 months, 25 days

BALDOCK, Brian Ford
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months, 29 days

BIRCH, Peter Gibbs
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months, 29 days



BITAR, Karim
Director
RESIGNED
Assigned on 30 Sep 2011
Resigned on 13 Sep 2019
Time on role 7 years, 11 months, 13 days

BODEN, Martin Brett
Director
RESIGNED
Assigned on 02 Apr 2007
Resigned on 26 Feb 2009
Time on role 1 years, 10 months, 24 days

CAREY, Peter Willoughby, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 11 months, 10 days

CLOTHIER, Richard John
Director
RESIGNED
Assigned on 03 Apr 1992
Resigned on 12 Sep 1997
Time on role 5 years, 5 months, 9 days

DAMON, Dominique
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Jun 1998
Time on role 1 years, 5 months, 29 days



DAVID, Phillip James, Dr
Director
RESIGNED
Assigned on 23 Feb 1998
Resigned on 01 Jan 2006
Time on role 7 years, 10 months, 6 days

DRAKE, Michael Brian
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Oct 2007
Time on role 2 years, 4 months, 0 days

FAWCETT, Bryan
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1992
Time on role 28 years, 1 months, 29 days

GANDY, Brian Edgar
Director
RESIGNED
Assigned on 04 Dec 1998
Resigned on 21 May 1999
Time on role 0 years, 5 months, 17 days

GARROW, Nigel Stephen
Director
RESIGNED
Assigned on 06 Sep 1994
Resigned on 06 May 1997
Time on role 2 years, 8 months, 0 days



GRADDEN, Amanda Jane
Director
RESIGNED
Assigned on 04 Dec 1998
Resigned on 31 Dec 1999
Time on role 1 years, 0 months, 27 days

HANNA, Kenneth George
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 30 Sep 1998
Time on role 1 years, 4 months, 29 days

HARRIS, Robert Nicholas
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 10 months, 11 days

HENDERSON, Denys Hartley, Sir
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 30 Jun 1998
Time on role 1 years, 8 months, 29 days

HUMPHREYS, Edward Charles
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1994
Time on role 25 years, 10 months, 3 days



KIRK, Paul
Director
RESIGNED
Assigned on 03 Apr 1992
Resigned on 01 May 1998
Time on role 6 years, 0 months, 28 days

LAIDLAW, Christopher Charles Fraser, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 1 months, 11 days

MARTYN, John Reid
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 3 months, 11 days

NOONAN, Denis
Director
RESIGNED
Assigned on 27 Jul 2010
Resigned on 27 Jul 2010
Time on role 0 years, 0 months, 0 days

CHARGES


46 charges registered
25 outstanding, 37 satisfied, 0 partially satisfied


A junior share pledge agreement executed outside the united kingdom over property situated there and


Created on 26 Feb 2009
Delivered on 11 Mar 2009
Status Fully-satisfied

Persons Entitled
Barclays Capital, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (T/a Rabobank International) London Branch and Hsbc Bank PLC (for Details of Further Chargee's Please Refer to Form 395)

Amount Secured
All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Shares together with all ancillary rights and claims associated with the shares including dividends see image for full details.


Transactions

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Share pledge agreement executed outside the united kingdom over property situated there


Created on 15 Mar 2006
Delivered on 31 Mar 2006
Status Fully-satisfied

Persons Entitled
Barclays Capital, Barclays Bank PLC, Allied Irish Banks PLC, for Details of Other Chargee'splease Refer to Form 395

Amount Secured
All monies due or to become due from the obligors (or any of them) to the pledgees or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The shares with all ancillary rights and claims including dividends,. See the mortgage charge document for full details.


Transactions

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A deed of pledge of registered shares


Created on 15 Mar 2006
Delivered on 23 Mar 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties

Amount Secured
All monies due or to become due from the company to the chargee and from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
A right of pledge over the present shares and future shares and the related rights pertaining thereto. See the mortgage charge document for full details.


Transactions

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A quota pledge agreement


Created on 23 Feb 2006
Delivered on 08 Mar 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All 36,937,494 quotas held by the pledgor on the date of the quota pledge agreement representing 99.99% of the capital stock of sygen investimentos ltda. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 23 Feb 2006
Delivered on 02 Mar 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties

Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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

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Trust deed


Created on 15 Feb 1974
Delivered on 19 Feb 1974
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co

Amount Secured
£2,897,719

Short Particulars



Transactions

View PDF


Trust deed


Created on 06 Dec 1973
Delivered on 20 Dec 1973
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co

Amount Secured
£2,897,719

Short Particulars



Transactions

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Trust deed


Created on 19 Feb 1965
Delivered on 26 Feb 1965
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£90,000

Short Particulars



Transactions

View PDF


Trust dded


Created on 16 Feb 1965
Delivered on 23 Feb 1965
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£160,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 13 Jan 1965
Delivered on 19 Jan 1965
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£25,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 18 Dec 1964
Delivered on 23 Dec 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£250,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 09 Dec 1964
Delivered on 15 Dec 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£10,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 03 Dec 1964
Delivered on 08 Dec 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£30,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 02 Nov 1964
Delivered on 11 Nov 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£20,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 08 Oct 1964
Delivered on 14 Oct 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£25,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 30 Sep 1964
Delivered on 07 Oct 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£10,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 03 Sep 1964
Delivered on 28 Sep 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£60,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 30 Jun 1964
Delivered on 09 Jul 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£40,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 25 Jun 1964
Delivered on 01 Jul 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£210,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 May 1964
Delivered on 25 Jun 1964
Status Fully-satisfied

Persons Entitled
None

Amount Secured
£4,070,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 Nov 1962
Delivered on 01 Jan 1963
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
£3,000,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
£1,350,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied

Persons Entitled
Baringh Brothers & Co LTD

Amount Secured
£1,000,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
£500,000

Short Particulars



Transactions

View PDF


Trust deed


Created on 28 Nov 1961
Delivered on 29 Nov 1961
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
£900,000

Short Particulars



Transactions

View PDF



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