Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Company number 04002526

Follow this company File for this company

Filter charges

Filter charges
40 charges registered
13 outstanding, 27 satisfied, 0 part satisfied

Charge code 0400 2526 0040

Satisfy charge 0400 2526 0040 on the Companies House WebFiling service

Created
26 March 2021
Delivered
1 April 2021
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

N/A…

Charge code 0400 2526 0039

Satisfy charge 0400 2526 0039 on the Companies House WebFiling service

Created
21 November 2018
Delivered
22 November 2018
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

Not applicable…

Charge code 0400 2526 0038

Satisfy charge 0400 2526 0038 on the Companies House WebFiling service

Created
29 October 2018
Delivered
7 November 2018
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

N/A…

Charge code 0400 2526 0037

Satisfy charge 0400 2526 0037 on the Companies House WebFiling service

Created
4 September 2017
Delivered
15 September 2017
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

N/A…

Charge code 0400 2526 0036

Satisfy charge 0400 2526 0036 on the Companies House WebFiling service

Created
22 August 2017
Delivered
4 September 2017
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited as Security Agent

Brief description

N/A…

Charge code 0400 2526 0035

Satisfy charge 0400 2526 0035 on the Companies House WebFiling service

Created
12 September 2016
Delivered
16 September 2016
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent for Itself and the Other Secured Parties)

Brief description

Contains fixed charge…

Charge code 0400 2526 0034

Satisfy charge 0400 2526 0034 on the Companies House WebFiling service

Created
25 August 2016
Delivered
7 September 2016
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

Contains fixed charge…

Charge code 0400 2526 0033

Satisfy charge 0400 2526 0033 on the Companies House WebFiling service

Created
1 August 2016
Delivered
5 August 2016
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent for Itself and the Other Secured Parties)

Brief description

Contains fixed charge…

Charge code 0400 2526 0032

Satisfy charge 0400 2526 0032 on the Companies House WebFiling service

Created
13 July 2016
Delivered
25 July 2016
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (as Security Agent)

Brief description

None…

Charge code 0400 2526 0031

Satisfy charge 0400 2526 0031 on the Companies House WebFiling service

Created
1 September 2015
Delivered
7 September 2015
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited (the Security Agent)

Brief description

Contains fixed charge…

Charge code 0400 2526 0030

Satisfy charge 0400 2526 0030 on the Companies House WebFiling service

Created
12 August 2015
Delivered
28 August 2015
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited

Brief description

Contains fixed charge.

Charge code 0400 2526 0029

Satisfy charge 0400 2526 0029 on the Companies House WebFiling service

Created
22 July 2014
Delivered
25 July 2014
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited

Brief description

Contains fixed charge…

Charge code 0400 2526 0028

Satisfy charge 0400 2526 0028 on the Companies House WebFiling service

Created
22 July 2014
Delivered
25 July 2014
Status
Outstanding

Persons entitled

  • Wilmington Trust (London) Limited

Brief description

Contains fixed charge…

Guarantee & debenture

Created
23 November 2009
Delivered
2 December 2009
Status
Satisfied on 28 August 2013

Persons entitled

  • State Bank of India (London Branch)(the Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Second rank pledge of shares

Created
29 June 2007
Delivered
19 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties

Short particulars

Second rank in rem right of pledge over. See the mortgage…

First rank pledge of shares

Created
29 June 2007
Delivered
19 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itslef and Each of the Secured Parties

Short particulars

First rank in rem right of pledge over the shares. See the…

Second ranking share pledge agreement

Created
28 June 2007
Delivered
23 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties(The 'Security Agent')

Short particulars

The shares together with all ancillary rights and claims…

First ranking share pledge agreement

Created
28 June 2007
Delivered
23 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties(The 'Security Agent')

Short particulars

The shares together with all ancillary rights and claims…

Share pledge agreement

Created
28 June 2007
Delivered
18 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Duetsche Bank Luxembourg S.A.

Short particulars

Pledged the shares. See the mortgage charge document for…

Mezzanine charge over shares

Created
28 June 2007
Delivered
18 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties

Short particulars

By way of legal mortgage all securities in any group…

Debenture

Created
28 June 2007
Delivered
19 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Mezzanine share pledge agreement

Created
28 June 2007
Delivered
17 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Mezzanine Financeparties (Securty Agent)

Short particulars

All right title and interest in the initial pledged equity…

Senior share pledge agreement

Created
28 June 2007
Delivered
17 July 2007
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Senior Financeparties (Securty Agent)

Short particulars

All right title and interest in the initial pledged equity…

A second ranking pledge of shares

Created
24 May 2005
Delivered
9 June 2005
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A

Short particulars

The pledgor pledged the participations. See the mortgage…

A pledge agreement

Created
24 May 2005
Delivered
9 June 2005
Status
Satisfied on 26 June 2009

Persons entitled

  • Deutsche Bank Luxembourg S.A

Short particulars

The right, title and interest in and to the following, the…