AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED: Mortgages

  • Overview

    Company NameAUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03032974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on cash collateral deposit
    Created On Jul 31, 2003
    Delivered On Aug 08, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all its right, title and interest in the cash collateral account, the deposit moneys, the debt represented by the deposit mmoneys and any account contemplated by the charge. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 08, 2003Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jan 12, 2001
    Delivered On Jan 29, 2001
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee and to the lenders (as defined) together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities
    Short particulars
    The shares and all related rights, including, all dividends payable in relation thereto.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders
    Transactions
    • Jan 29, 2001Registration of a charge (395)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jun 23, 1999
    Delivered On Jul 08, 1999
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee and to the lenders (as defined) together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities
    Short particulars
    The shares and all related rights including all dividends payable in relation thereto.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders
    Transactions
    • Jul 08, 1999Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge of shares
    Created On Jun 23, 1999
    Delivered On Jul 08, 1999
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined)to the banks (as defined) or any of them each or any of the finance documents (as defined)in each case together with all costs charges and expenses incurred by any bank in connection with the protection preservation or enforcement of it's respective rights under the senior finance documents or mezzanine finance documents or any other document evidencing or securing any such liabilities
    Short particulars
    The original shares and the voting rights pertaining thereto and all dividends pertaining thereto for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 08, 1999Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jun 23, 1999
    Delivered On Jul 08, 1999
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined)to the chargee (as agent and trustee for itself and each of the secured parties) and to the secured parties (as defined) or any of them under the senior facility agreement mezzanine facility agreement and each or any of the other senior finance documents and mezzanine finance documents (as defined) in each case together with all costs charges and expenses incurred by any secured party in connection with the protection preservation or enforcement of it's respective rights under the senior finance documents or mezzanine finance documents or any other document evidencing or securing any such liabilities
    Short particulars
    The pledgor transfers hypothecates pledges sets over and delivers uhto the agent the shares of capital stock in ap america inc (1,000 shares of common stock par value $0.01) and ap america automotive products inc (100 shares of common stock par value $0.01 please see form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 08, 1999Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 23, 1999
    Delivered On Jul 08, 1999
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined)to the chargee (as agent and trustee for itself and each of the lenders) and to the lenders (as defined) or any of them under each or any of the senior finance documents (as defined) in each case together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of it's respective rights under the senior finance documents or mezzanine finance documents or any other document evidencing or securing any such liabilities
    Short particulars
    Please refer to form 395 for full details of charged assets. 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 08, 1999Registration of a charge (395)
    • Nov 11, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Aug 07, 1998
    Delivered On Aug 17, 1998
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the chargee acting as agent and trustee for itself and the lenders (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined)
    Short particulars
    All shares in automotive products benelux B.V. issued up until 7TH august 1998 and currently held by the pledgor consisting of 120 shares each with a nominal value of NLG1,000 and all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Grenfell & Co. Limited
    Transactions
    • Aug 17, 1998Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jul 20, 1995
    Delivered On Aug 09, 1995
    Satisfied
    Amount secured
    All present and future obligations and liabilities of each obligor to the lenders (or any of them) under the finance documents or any other document securing any such liabilities
    Short particulars
    Pursuant to the pledge agreement the company pledges the shares and the related rights in favour of the pledgee as security for the payment and discharge of the secured liabilities.
    Persons Entitled
    • Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and Each of Thelenders
    Transactions
    • Aug 09, 1995Registration of a charge (395)
    • Aug 12, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage of shares
    Created On Apr 27, 1995
    Delivered On May 16, 1995
    Satisfied
    Amount secured
    All present and future obligations of each obligor to the lenders (as defined) or any of them under each or any of the senior finance documents and the mezzanine finance documents or any other document securing such liabilities
    Short particulars
    All shares (as described on the reverse of the form 395) and all related rights accruing to the shares.
    Persons Entitled
    • Morgan Grenfell & Co. Limited
    Transactions
    • May 16, 1995Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Apr 27, 1995
    Delivered On May 16, 1995
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the lenders (as defined) or any of them under the finance documents or any other document evidencing or securing the liabilities up to the amount of lire 73,398,000,000
    Short particulars
    All of the company's interest in auromotive products (italia) S.R.1. being it's quota of a nominal value of lire 33,400,000,000.
    Persons Entitled
    • Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and the Lenders
    Transactions
    • May 16, 1995Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge
    Created On Apr 27, 1995
    Delivered On May 16, 1995
    Satisfied
    Amount secured
    The repayment up to the amount of lire 73,398,000,000 of the loans granted to marveldress limited by morgan grenfell & co.limited
    Short particulars
    The company pledges to the pledgee its quota of nominal value of lire 33,400,000,000. see the mortgage charge document for full details.
    Persons Entitled
    • Morgan Grenfell & Co. Limited
    Transactions
    • May 16, 1995Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge on shares
    Created On Apr 27, 1995
    Delivered On May 16, 1995
    Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the lenders (as defined) or any of them under each or any of the senior finance documents and the mezzanine finance documents
    Short particulars
    The original shares and the voting rights and dividends attched to the shares please refer to form 395 for full details.
    Persons Entitled
    • Morgan Grenfell & Co. Limitedas Agent and Trsutee for Itself and the Lenders
    Transactions
    • May 16, 1995Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 11, 1995
    Delivered On Apr 27, 1995
    Satisfied
    Amount secured
    All monies due or to become due from each obligor as defined therein to the chargee under each or any of the senior finance documents and/or the mezzanine finance documents or any other document as defined in this 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.
    Persons Entitled
    • Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined Therein)
    Transactions
    • Apr 27, 1995Registration of a charge (395)
    • Aug 12, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0