SURVITEC GROUP LIMITED
MERSEYSIDE WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 00905173
Status Active
Incorporation Date 3 May 1967
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registration of charge 009051730094, created on 30 November 2016; Registration of charge 009051730092, created on 30 November 2016. The most likely internet sites of SURVITEC GROUP LIMITED are www.survitecgroup.co.uk, and www.survitec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survitec Group Limited is a Private Limited Company. The company registration number is 00905173. Survitec Group Limited has been working since 03 May 1967. The present status of the company is Active. The registered address of Survitec Group Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary HOAD, Geoffrey Douglas has been resigned. Secretary WILMAN, David John has been resigned. Secretary WILMAN, David John has been resigned. Director BAXTER, Douglas James has been resigned. Director EARP, John has been resigned. Director EARP, John has been resigned. Director EARP, John has been resigned. Director MARSTON, Jeffrey has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director TAYLOR, Brian Reginald has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 24 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 27 November 2008
62 years old

Resigned Directors

Secretary
HOAD, Geoffrey Douglas
Resigned: 31 December 1999
Appointed Date: 01 July 1996
Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 31 December 1999
Secretary
WILMAN, David John
Resigned: 01 July 1996
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 27 November 2008
63 years old
Director
EARP, John
Resigned: 30 September 2008
Appointed Date: 11 January 2008
78 years old
Director
EARP, John
Resigned: 18 October 2007
Appointed Date: 20 August 2003
78 years old
Director
EARP, John
Resigned: 23 September 2002
Appointed Date: 18 November 1999
78 years old
Director
MARSTON, Jeffrey
Resigned: 09 October 1992
74 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 23 March 2000
76 years old
Director
RICHARDSON, Martin Roger
Resigned: 16 August 2004
Appointed Date: 20 February 2002
76 years old
Director
TAYLOR, Brian Reginald
Resigned: 14 January 2000
93 years old
Director
WILMAN, David John
Resigned: 24 July 2012
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SURVITEC GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Dec 2016
Registration of charge 009051730094, created on 30 November 2016
15 Dec 2016
Registration of charge 009051730092, created on 30 November 2016
15 Dec 2016
Registration of charge 009051730093, created on 30 November 2016
15 Dec 2016
Registration of charge 009051730091, created on 30 November 2016
...
... and 240 more events
08 May 2001
Particulars of mortgage/charge
02 Mar 2001
Full accounts made up to 31 August 2000
15 Jan 2001
Particulars of mortgage/charge
12 Jan 2001
Return made up to 27/12/00; full list of members
25 Apr 2000
Auditor's resignation

SURVITEC GROUP LIMITED Charges

30 November 2016
Charge code 0090 5173 0094
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: None…
30 November 2016
Charge code 0090 5173 0093
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: None…
30 November 2016
Charge code 0090 5173 0092
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: None…
30 November 2016
Charge code 0090 5173 0091
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: None…
6 May 2016
Charge code 0090 5173 0090
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0090 5173 0089
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (As Security Agent)
Description: Contains fixed charge.
5 June 2015
Charge code 0090 5173 0088
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
5 June 2015
Charge code 0090 5173 0087
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0086
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0085
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0084
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0083
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge.
8 May 2015
Charge code 0090 5173 0082
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge.
8 May 2015
Charge code 0090 5173 0081
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge.
8 May 2015
Charge code 0090 5173 0080
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0079
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
8 May 2015
Charge code 0090 5173 0078
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: All the company's freehold, leasehold, licence or other…
23 September 2013
Charge code 0090 5173 0077
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Harvest Clo Ii S.A. Ge Corporate Finance Bank Sas Hsbc Bank PLC Lloyds Tsb Bank PLC
Description: Contains fixed charge.
23 September 2013
Charge code 0090 5173 0076
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Harvest Clo Ii S.A. Ge Corporate Finance Bank Sas Bank of America N.A. Lloyds Tsb Bank PLC
Description: Contains fixed charge.
23 September 2013
Charge code 0090 5173 0075
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0090 5173 0074
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Harvest Clo Ii Sa Ge Corporate Finance Bank Sas Bank of America Na Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0090 5173 0073
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Freehold property at kingsway in the townland of dunmurry…
16 September 2013
Charge code 0090 5173 0072
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
9 August 2013
Charge code 0090 5173 0071
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1, 2 and 3 beaufort road birkenhead wirral…
17 November 2011
Omnibus set-off agreement
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 October 2011
A share charge
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interests in and to all the shares and…
14 October 2011
French law governed financial securities account pledge agreement
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The security accounts see image for full details.
14 October 2011
Share pledge agreement
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The collateral see image for full details.
10 October 2011
Share pledge agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first ranking commercial pledge its existing…
7 October 2011
German law governed supplemental share pledge agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and any and all ancillary rights. Shares means…
7 October 2011
Spanish law governed pledge over participations agreement executed outside the united kingdom over property situated there
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such securities rights assets or funds that may…
6 October 2011
Deed of pledge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All shares and share rights see image for full details.
4 October 2011
An equitable mortgage of shares
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The present security by way of equitable mortgage see image…
24 August 2011
A northern irish law deed of confirmation
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property situate at kingsway in the townland of…
24 August 2011
A confirmatory security agreement
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and premises at 1,2 and 3 beaufort road birkenhead…
1 December 2010
A first amendment dated 1ST december to a stock pledge agreement dated 25TH march 2010
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged collateral being the pledged shares, all…
26 March 2010
Share charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the shares in survitec group (singapore) pte.LTD owned…
25 March 2010
Stock pledge agreement
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged collateral being the pledged shares, all…
24 March 2010
Deed of pledge over the shares in eurovinil S.P.a
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The collateral being the 3901 ordinary shares of eurovinil…
17 March 2010
Share pledge
Delivered: 26 March 2010
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its whole right title interest and benefit in and to the…
17 March 2010
Japanese share pledge agreement
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The initial shares being rfd japan limited 1,360 shares of…
17 March 2010
Share pledge
Delivered: 23 March 2010
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Right, title, interest and benefit in and to the 1,554,000…
5 March 2010
Mortgage deed
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property situate at kingsway in the townland of…
24 February 2010
A share pledge agreement executed outside the united kingdom over property situate there
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and all the ancillary rights see image for full…
23 February 2010
An equitable mortgage of shares
Delivered: 1 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shares being 2 ordinary fully paid shares held by survitec…
23 February 2010
A deed of accession
Delivered: 1 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Charge over all property and assets present and future, its…
26 June 2008
Supplemental share pledge agreement
Delivered: 15 July 2008
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The shares, including all dividends payable on any of the…
20 June 2008
Statement of pledge
Delivered: 8 July 2008
Status: Satisfied on 30 March 2010
Persons entitled: The Beneficiaries as Defined
Description: The financial instruments account and the cash account, see…
20 June 2008
Financial instruments account pledge agreement
Delivered: 8 July 2008
Status: Satisfied on 30 March 2010
Persons entitled: The Beneficiaries as Defined
Description: The financial instruments account and the cash account, see…
29 May 2008
Supplemental deed
Delivered: 16 June 2008
Status: Satisfied on 30 March 2010
Persons entitled: The Senior Secured Creditors in Respect of the First Ranking Pledge and the Junior Secured Creditors in Respect of the Second Ranking Mortgage
Description: The parties agree and confirm that the first ranking pledge…
13 November 2007
Supplemental deed
Delivered: 26 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (Security Agent) the Governor and Company of the Bank of Ireland, Hsbc Bankplc for Further Details of Persons Entitled to the Charge Please Refer to the Form 395
Description: The shares and all additional shares in eurovinil S.P.A.,…
31 October 2007
Supplemental share pledge agreement executed outside the united kingdom over property situated there
Delivered: 20 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The shares, and the present and future rights to receive…
25 October 2007
A deed of admission supplemental to an omnibus guarantee and set-off agreement dated 14/09/2007 and
Delivered: 27 October 2007
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 October 2007
A share pledge agreement
Delivered: 13 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The pledged shares being rfd japan limited 1,360 shares of…
24 October 2007
The financial instruments account pledge agreement
Delivered: 13 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: The Beneficiaries
Description: The financial instruments account to which are credited the…
24 October 2007
A statement of pledge
Delivered: 13 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: The Beneficiaries
Description: The special financial instruments account to which are…
24 October 2007
Share pledge
Delivered: 7 November 2007
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: The companys whole right title interest and benefit in and…
14 September 2007
An omnibus guarantee and set-off agreement
Delivered: 20 September 2007
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 November 2006
Supplemental deed
Delivered: 20 December 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Senior Finance Parties in Respect of the First Ranking Pledge and the Mezzanine Financeparties in Respect of the Second Ranking Pledge
Description: All shares arising from or in connection with the exercise…
15 November 2006
Master acknowledgment and amendment which amends the pledge agreement dated 30 march 2005
Delivered: 1 December 2006
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Security Agent) in Its Capacity as Security Agent
Description: All right title and interest in and to the collateral. See…
10 November 2006
A declaration de gage of financial instruments accounts executed outside the united kingdom over property situated there
Delivered: 28 November 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Beneficiaries as Defined Therein
Description: The pledgor constitutes in pledge the pledged account and…
31 March 2005
Deed of pledge over quota
Delivered: 15 April 2005
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Security Beneficiary)
Description: All the existing or future option rights of the pledged…
30 March 2005
Pledge of financial instruments account
Delivered: 15 April 2005
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Facility Agent and the Security Agent)
Description: The financial instruments account. See the mortgage charge…
30 March 2005
Pledge agreement
Delivered: 15 April 2005
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC for and on Behalf of the Lenders (The Security Agent)
Description: All of the company's right title and interest in and to the…
30 March 2005
Equitable mortgage of shares
Delivered: 15 April 2005
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of equitable mortgage all present shares and all…
19 August 2004
Japanese law stock pledge agreement
Delivered: 28 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank (The Lender the Mezzanine Lender and the Security Agent)
Description: The chargor created the pledge over the pledged shares in…
19 August 2004
Japanese law trademark security agreement
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The ip rights. See the mortgage charge document for full…
16 August 2004
Italian law deed of pledge over shares
Delivered: 2 September 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC, as Security Beneficiary for Itself and the Other Secured Parties (Thesecurity Beneficiary)
Description: The shares being 100 per cent. Of the share capital of the…
16 August 2004
Specific security deed
Delivered: 28 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank Acting as Agent Holding the Security for the Benefit of the Lender and Themezzanine Lenders
Description: A security interest in the secured property. See the…
16 August 2004
Pledge agreement
Delivered: 28 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC for and on Behalf of the Lenders (Security Agent)
Description: Pledgor pledges grants, transfers and assigns to the…
16 August 2004
Australian law equitable mortgage of shares
Delivered: 28 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All present shares being 350,000 ordinary shares a present…
16 August 2004
Mortgage
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: All that f/h unregistered property vested in such charging…
16 August 2004
Share charge
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: The charged shares, the derivative assets, the existing…
16 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties
Description: Including land and premises at 1,2 and 3 beaufort…
16 August 2004
French law pledge of financial instruments account
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: The financial instruments account,as defined and any income…
13 August 2004
German law first ranking share pledge
Delivered: 2 September 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The pledgor has pledged to each of the first ranking…
13 August 2004
German law second ranking share pledge
Delivered: 2 September 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The pledgor has pledged to each of the second ranking…
10 December 2002
Mortgage of securities "executed outside the united kingdom and comprising property situated there"
Delivered: 20 December 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Agent")
Description: The original securities, any other securities with the…
25 January 2002
Northern ireland law mortgage
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All freehold and leasehold property and assets whatsoever…
25 January 2002
New zealand mortgage of shares
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares,related rights,all certificates and all proceeds…
25 January 2002
French law pledge agreement of financial instruments account
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London,the Lenders and the Mezzanine Lenders
Description: The financial instruments account,as defined. See the…
25 January 2002
Us law stock pledge agreement
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares of capital stock and other interests,other…
25 January 2002
Japanese law ip security agreement
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The trademark rights and benefits pursuant to the trademark…
25 January 2002
Japanese law stock pledge agreement
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledged shares,as defined,and all rights thereon. See…
25 January 2002
German law share pledge
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares in the relevant companies,as defined,and all…
25 January 2002
Italian law secured ranking share pledge
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares,dividends,options and other distributions. See…
25 January 2002
Italian law first ranking share pledge
Delivered: 12 February 2002
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares,options,dividends and other distributions…
25 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
Description: Including land and premises at kingsway,dunmurry,belfast;…
7 September 2001
Stock pledge agreement (as defined)
Delivered: 26 September 2001
Status: Satisfied on 13 February 2002
Persons entitled: Don Branch as Lenders,Hedging Banks,Ancillary Lenders and Issuing Lenders Underthe Senior Credit Agreement (As Defined) Credit Suisse First Boston,the Governor and Company of the Bank of Scotland,the United Bank of Kuwait PLC,Kbc Bank N.V.,Nmrothschild & Sons Limited,Ikb Deutsche Industriebank Ag,London Branch,Credit Industriel Et Commercial and Banca Monte Dei Paschi Siena S.P.A.Lon
Description: 160 ordinary shares,no.A005 with a par-value of 50,000 yen…
27 April 2001
Mortgage
Delivered: 16 May 2001
Status: Satisfied on 9 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All freehold and leasehold property and assets whatsoever…
27 April 2001
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee
Delivered: 8 May 2001
Status: Satisfied on 13 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Security deed made between (1) the companies listed therein (as charging companies) (2) troyess PLC (as parent) and (3) dlj capital funding, inc. (As facility agent and security agent)
Delivered: 15 January 2001
Status: Satisfied on 9 August 2004
Persons entitled: Dlj Capital Funding,Inc.
Description: First legal mortgage over the freehold and leasehold…
17 March 2000
Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000
Delivered: 5 April 2000
Status: Satisfied on 13 February 2002
Persons entitled: Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties
Description: The key properties together with all buildings and fixtures…
16 March 2000
Mortgage
Delivered: 5 April 2000
Status: Satisfied on 13 February 2002
Persons entitled: Dlj Capital Funding, Inc.(As Security Agent)
Description: Its f/h and l/h property and assets together with all…

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