Force India Formula One Team Limited
02417588
Details
Compliance
Last accounts
31/12/2016
full
Next accounts due
30/09/2018
Confirmation statement
Last: 29/08/2017
Due 12/09/2018
Industry
Officers
secretary · Since 02/11/2009
director · Since 27/10/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 8 other boards
director · Since 27/10/2011
DIRECTOR
INDIAN · INDIA · Age 78
Also on 2 other boards
Persons with Significant Control
Orange India Holdings S.A.R.L
Atrium Business Park, Atrium Business Park, L-8070 Bertrange
Reg: B 132.751 · R.C.S. Luxembourg · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
Investec Bank PLC
All of its right title benefit and interest in and to the supplemental collateral see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank PLC
By way of first fixed charge, certain bank accounts, all its rights, titles, interests and benefits see image for full details.
All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank PLC
Right title and interest in and to the supplemental collateral see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank PLC
Right title and interest in and to the supplemental collateral see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank PLC
By way of fixed charge all right title interest and benefit in and to the collateral being- all sums from time to time standing to the credit of or earned upon each account see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank PLC
All right title benefit and interest in and to the supplemental collateral see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank (UK) Limited
Fixed charge certain bank accounts and all rights titles interests and benefits in and to the collateral see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Investec Bank (UK) Limited
Fixed charge all right title benefit and interest in and to the collateral see image for full details.
All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Fortis Bank Sa-Nv UK Branch
The deposit meaning the sum of £150,000 standing to the credit of any account which is styled fortis re: force india formula one team limited with account number 42394701 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Abn Amro Bank N.V.
The assigned rights being all moneys due under each relevant agreement,. See the mortgage charge document for full details.
All monies due or to become due from the company, spyker F1 limited and spyker brand limited or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Fortis Bank S.A./N.V
F/H property k/a unit 2 top station road industrial estate top station road brackley.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Fortis Bank S.A./N.V.
The f/h property at dadford road silverstone northampton t/n NN142433,. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Fortis Bank S.A./N.V.
The f/h property at dadford road silverstone northants, fixed charges of plant and machinery, goodwill, uncalled share capital, floating charge all property and undertaking,. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee
Aib Group (UK) PLC
The f/h property k/a land and buildings at henwood farm and airmanship hall silverstone aylsbury vale bucks t/n BM217565 and BM206947 asnd BM113980. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
All monies due or to become due from the company to the chargee on any account whatsoever
Aib Group (UK) PLC
The f/h property k/a land factory and buildings south of litchlake farm dadford road siverstone northants NN142433. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
All monies due or to become due from the company to the chargee on any account whatsoever
Aib Group (UK) PLC
Property k/a unit B2 top station road brackley northamptonshire t/no NN186022 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Aib Group (UK) P.L.C.
A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
All monies due or to become due from the company to the chargee on any account whatsoever
Allied Irish Banks Pl.C.
F/H jordan grand prix factory, dafford road silverstone, northamptonshire title no nn 142433. floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Allied Irish Banks P.L.C.
(Including trade fixtures). 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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Geoffrey Paul Rowley (practitioner) · Jason Daniel Baker (practitioner)
Geoffrey Paul Rowley (practitioner) · Jason Daniel Baker (practitioner) · David Paul Hudson (practitioner)