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VIASYSTEMS HOLDINGS LIMITED
C/o Tenon Recovery,
Chandlers Ford Eastleigh,
Hampshire,
SO53 3TZ
-
Company is dissolved
- Age: 45 Year(s)
- Directors: 3
- Company No: 01458898
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VIASYSTEMS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIASYSTEMS HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
02 November 1979
26110 Manufacture of electronic components - Manufacture of electronic components
Available to 01 Feb 2001. Next accounts due by 30 Sep 2001
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gerald George Sax | Company Secretary | ||
| Mr Gerald George Sax | Director | ||
| Mr David James Webster | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Deed (To Group Debenture Dated 29 March 2000) Between European Pcbgroup (Cayman Islands) Ltd. (The "parent") Certain Other Of The Parent\s Uk Resident Subsidiaries (As Specified Therein)the Company And The Chargee | Chase Manhattan International Limitedacting As Security Agent And Trustee For The Finance Parti | OUTSTANDING | ||
| Guarantee And Debenture Between The Chargor (Viasystems Holdings Limited), Viasystems Selkirk Limited, Viasystems Tamworth Limited And The English Agent (As Defined) | Chase Manhattan International Limited (The English Agent) | OUTSTANDING | ||
| Security Agreement Dated 18th August 1998 And | Chase Manhattan International Limited, As Agent And Trustee For Itself And Each Of The Englishf | OUTSTANDING | ||
| Guarantee And Debenture Between The Chargor (Forward Group PLC), Exacta Circuits Limited, Forward Circuits Limited, Forward Circuits International Limited, Technograph Microcircuits Limited, Manchester Circuits Limited ) And The English Agent (As Defined Therein) (The "guaranteeand Debenture") | Chase Manhattan International Limited (The "english Agent")as Agent And Trustee For Itself And | OUTSTANDING | ||
| Security Agreement | Chase Manhattan International Limited (The English Agent) As Agent And Trustee For Itself Andea | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Credit Agreement | Close Bothers Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Omnibus Letter Of Set-off | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Hambro Life Assurance PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £789,000.00 | £0.00 | £853,000.00 | £0.00 | £137,000.00 |
| Net Worth | £20,505,000.00 | £24,143,000.00 | -£2,110,000.00 | -£2,055,000.00 | £3,672,000.00 |
| Total Current Liabilities | £22,198,000.00 | £26,949,000.00 | £9,182,000.00 | £40,107,000.00 | £43,450,000.00 |
| Total Current Assets | £24,096,000.00 | £23,875,000.00 | £5,800,000.00 | £37,437,000.00 | £38,017,000.00 |