Lenders & secured parties
Secured party
First Union National Bank
14 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Smurfit Westrock Consumer Packaging UK Limited (opens in a new tab)02586987Security record 798046 | Satisfied | ALL ADVANCES, DEBTS, LIABILITIES, INDEMN ITIES, U.K. OBLIGATIONS, COVENANTS AND D UTIES WHICH ARE OWING BY THE DEPOSITOR O R ANY U.K. OBLIGOR TO ANY LENDER, WHETHE R DIRECT OR INDIRECT (INCLUDING THOSE AC QUIRED BY ASSIGNMENT), ABSOLUTE OR CONTI NGENT, DUE OR TO BECOME DUE, ARISING ON OR AFTER FEBRUARY 8, 2001 OR ARISING, UN DER ANY LOAN DOCUMENT (AS DEFINED THEREI N) | Shares | 2001-02-20 |
| Pamarco Europe Limited (opens in a new tab)02684327Security record 827311 | Satisfied | All monies | Unknown | 2001-01-18 |
| Pamarco Europe Limited (opens in a new tab)02684327Security record 827310 | Satisfied | All monies | Floating | 2001-01-09 |
| Interflex Scotland Limited (opens in a new tab)SC009850Security record 3116150 | Satisfied | All monies | Unknown | 2000-08-29 |
| Interflex Scotland Limited (opens in a new tab)SC009850Security record 3116149 | Satisfied | All monies | All Assets | 2000-08-17 |
| Multi Packaging Solutions Acquisitions 1 Limited (opens in a new tab)03699714Security record 1194308 | Satisfied | ALL ADVANCES,DEBTS,LIABILITIES,INDEMNITI ES,U.K.OBLIGATIONS,COVENANTS AND DUTIES WHICH ARE OWING BY THE COMPANY OR ANY U. K.OBLIGOR TO ANY LENDER,WHETHER DIRECT O R INDIRECT (INCLUDING THOSE ACQUIRED BY ASSIGNMENT),ABSOLUTE OR CONTINGENT,DUE O R TO BECOME DUE,ARISING ON OR AFTER 15 J UNE 2000 OR ARISING,UNDER ANY LOAN DOCUM ENT,PROVIDED THAT THERE SHALL BE EXCLUDE D FROM THE FOREGOING ANY ADVANCE,DEBT,LI ABILITY,OBLIGATION,COVENANT OR DUTY WHIC H WOULD,BUT FOR THIS PROVISO,CAUSE THE S ECURITY WHICH WOULD OTHERWISE BE CONSTIT UTED BY THE CHARGE AND MEMORANDUM TO CON STITUTE SECURITY PROVIDED BY A "CONTROLL ED FOREIGN CORPORATION" FOR U.S.FEDERAL INCOME TAX PURPOSES OF THE OBLIGATIONS O F ANY U.S.ENTITY WHICH IS EITHER (A) A " UNITED STATES SHAREHOLDER" OF THE DEPOSI TOR,WITHIN THE MEANING OF SECTION 951(B) OF THE CODE,OR (B) A CORPORATION,25 PER CENT OR MORE OF THE TOTAL COMBINED VOTIN G POWER OF WHICH IS OWNED (DIRECTLY,INDI RECTLY OR CONSTRUCTIVELY) BY ONE OR MORE UNITED STATES SHAREHOLDERS OF THE DEPOS ITOR IN THE AGGREGATE (THE "SECURED OBLI GATIONS") | Shares | 2000-06-22 |
| Multi Packaging Solutions Acquisitions 1 Limited (opens in a new tab)03699714Security record 1194307 | Satisfied | IN FAVOUR OF THE CHARGEE ALL ADVANCES, D EBTS, LIABILITIES, INDEMNITIES, U.K. OBL IGATIONS, COVENANTS AND DUTIES WHICH ARE OWING BY THE COMPANY OR ANY U.K. OBLIGO R TO ANY LENDER, WHETHER DIRECT OR INDIR ECT (INCLUDING THOSE ACQUIRED BY ASSIGNM ENT), ABSOLUTE OR CONTINGENT, DUE OR TO BECOME DUE, ARISING ON OR AFTER 23RD FEB RUARY 2000 OR ARISING, UNDER ANY LOAN DO CUMENT TO WHICH IT IS A PARTY, PROVIDED THAT THERE SHALL BE EXCLUDED FROM THE FO REGOING ANY ADVANCE, DEBT, LIABILITIY, O BLIGATION, INDEMNITY, COVENANT OR DUTY W HICH WOULD, BUT FOR THIS PROVISO, CAUSE THE SECURITY WHICH WOULD OTHERWISE BE CO NSTITUTED BY THE CHARGE AND MEMORANDUM T O CONSTITUTE SECURITY PROVIDED BY A "CON TROLLED FOREIGN CORPORATION" FOR U.S. FE DRAL INCOME TAX PURPOSES OF THE OBLIGATI ONS OF ANY U.S. ENTITY WHICH IS EITHER ( A) A "UNITED STATES SHAREHOLDER" OF THE DEPOSITOR, WITHIN THE MEANING OF SECTION 951(B) OF THE CODE, OR (B) A CORPORATIO N, 25 PRECENT OR MORE OF THE TOTAL COMBI NED VOTING POWER WHICH IS OWNED (DIRECTL Y, INDIRECTLY OR CONSTRUCTIVELY) BY ONE OR MORE UNITED STATES SHAREHOLDERS OF TH E DEPOSITOR IN THE AGGREGATE (THE "SECUR ED OBLIGATIONS") | Shares | 2000-03-03 |
| Multi Packaging Solutions Acquisitions 2 Limited (opens in a new tab)03685165Security record 1187521 | Satisfied | IN FAVOUR OF THE CHARGEE ALL ADVANCES, D EBTS, LIABILITIES, INDEMNITIES, U.K. OBL IGATIONS, COVENANTS AND DUTIES WHICH ARE OWING BY THE COMPANY OR ANY U.K. OBLIGO R TO ANY LENDER, WHETHER DIRECT OR INDIR ECT (INCLUDING THOSE ACQUIRED BY ASSIGNM ENT), ABSOLUTE OR CONTINGENT, DUE OR TO BECOME DUE, ARISING ON OR AFTER 23RD FEB RUARY 2000 OR ARISING, UNDER ANY LOAN DO CUMENT, PROVIDED THAT THERE SHALL BE EXC LUDED FROM THE FOREGOING ANY ADVANCE, DE BT, LIABILITIY, OBLIGATION, INDEMNITY, C OVENANT OR DUTY WHICH WOULD, BUT FOR THI S PROVISO, CAUSE THE SECURITY WHICH WOUL D OTHERWISE BE CONSTITUTED BY THE CHARGE AND MEMORANDUM TO CONSTITUTE SECURITY P ROVIDED BY A "CONTROLLED FOREIGN CORPORA TION" FOR U.S. FEDRAL INCOME TAX PURPOSE S OF THE OBLIGATIONS OF ANY U.S. ENTITY WHICH IS EITHER (A) A "UNITED STATES SHA REHOLDER" OF THE DEPOSITOR, WITHIN THE M EANING OF SECTION 951(B) OF THE CODE, OR (B) A CORPORATION 25 PRECENT OR MORE OF THE TOTAL COMBINED VOTING POWER WHICH I S OWNED (DIRECTLY, INDIRECTLY OR CONSTRU CTIVELY) BY ONE OR MORE UNITED STATES SH AREHOLDERS OF THE DEPOSITOR IN THE AGGRE GATE (THE "SECURED OBLIGATIONS") | Shares | 2000-03-03 |
| Icon Clinical (UK) Limited (opens in a new tab)03247443Security record 1014396 | Satisfied | All monies | All Assets | 1999-12-03 |
| 02331163 (opens in a new tab)02331163Security record 735776 | Satisfied | All monies | All Assets | 1999-11-29 |
| G4S Aviation Services (UK) Limited (opens in a new tab)02837136Security record 881909 | Satisfied | All monies | All Assets | 1999-10-28 |
| Fti Consulting Group Limited (opens in a new tab)01656428Security record 531887 | Satisfied | All monies | All Assets | 1999-08-06 |
| Centaur Communications Limited (opens in a new tab)01595235Security record 513947 | Satisfied | All monies | All Assets | 1998-08-11 |
| Hali Publications Limited (opens in a new tab)01391142Security record 442654 | Satisfied | All monies | All Assets | 1998-08-11 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.