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SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED

Company number 04007859

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10 charges registered
0 outstanding, 10 satisfied, 0 part satisfied

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…

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 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…

A pledge agreement

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

Persons entitled

  • Deutsche Bank Luxembourg S.A.,as Security Agent for Itself and Each of the Other Financeparties

Short particulars

All right,title and interest in and to the initial pledged…

A second ranking debenture

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

Persons entitled

  • Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)

Short particulars

1) pursuant to clause 3.1 (creation of charges) made in…

Debenture

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

Persons entitled

  • Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Other Seniorfinance Parties (The Security Agent)

Short particulars

Registered f/h land k/a the canada factory, castle trading…

A pledge agreement

Created
11 February 2004
Delivered
20 February 2004
Status
Satisfied on 14 June 2005

Persons entitled

  • Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)

Short particulars

Right title and interest in and to (collectively the…

Debenture

Created
11 February 2004
Delivered
20 February 2004
Status
Satisfied on 14 June 2005

Persons entitled

  • Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…