GPG (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00159975 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 1919 |
| Age | 104 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GPG (UK) HOLDINGS LIMITED is an active private limited company with number 00159975. It was incorporated 104 years, 8 months, 18 days ago, on 25 October 1919. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.
Company Charges
Assignation in security
Created on 17 May 2004
Delivered on 25 May 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever
Short Particulars
The whole right title interest and benefit from time to time in and to the account and all balances at any time during the subsistence of the assignation standing to the credit of the account and any agreements and the related rights in relation to the assets. See the mortgage charge document for full details.
Transactions
Deed of mortgage
Created on 25 Jan 1996
Delivered on 09 Feb 1996
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 23/1/96 and/or this charge
Short Particulars
All of the company;s present & future right title and interest in 10,478 ,721 fully paid ordinary shares in the colonial motor coy and all shares stocks options debentures notes bonds warrants and other rights entitlements. See the mortgage charge document for full details.
Transactions
Debenture
Created on 03 Jun 1988
Delivered on 21 Jun 1988
Status fully-satisfied
Persons Entitled
Citibank N.A.
Amount Secured
All monies due or to become due from the the company as agent for itself and/or all or any of the banks named in the charge an any account whatsoever under the terms of the loan agreement and any other finance document.
Short Particulars
All of share security and the loan stock security, all right, title, interest and benefit under the inter company leases. By way of first froating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 08 Dec 1982
Delivered on 23 Dec 1982
Status fully-satisfied
Persons Entitled
See Continuation Sheet 1 on Doc 398
Amount Secured
All monies due or to become due under the terms of a loan agreement date 8/12/82 & any other financing documents as defined in the loan agreement (as amended from time to time)
Short Particulars
See continuation sheet 2 in doc M398.
Transactions
Loan agreement
Created on 08 Dec 1982
Delivered on 23 Dec 1982
Status fully-satisfied
Persons Entitled
See Continationa Sheet 1 on Doc M397
Amount Secured
All monies due or to become due under the terms of any of the financing documents as defined in the deed
Short Particulars
See continuation sheet 2 on doc m 397.
Transactions
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