Advanced company searchLink opens in new window

GROUP 1 RETAIL LIMITED

Company number 00194561

Filter charges

Filter charges
25 charges registered
1 outstanding, 24 satisfied, 0 part satisfied

Charge code 0019 4561 0025

Satisfy charge 0019 4561 0025 on the Companies House WebFiling service

Created
31 March 2021
Delivered
7 April 2021
Status
Outstanding

Persons entitled

  • Bmw Financial Services (GB) Limited

Brief description

None…

Debenture

Created
10 November 1999
Delivered
19 November 1999
Status
Satisfied on 17 March 2010

Persons entitled

  • Volkswagen Financial Services (UK) Limited

Short particulars

All those monies which may from time to time be owing to…

Charge

Created
31 December 1990
Delivered
2 January 1991
Status
Satisfied on 17 March 1999

Persons entitled

  • Psa Wholesale Limited.

Short particulars

All the chargor's interest (if any) in any vehicle…

Debenture

Created
30 March 1989
Delivered
11 April 1989
Status
Satisfied on 1 June 2001

Persons entitled

  • Saab-Scania Finance Limited

Short particulars

All those monies which may from time to time be owing to…

Debenture

Created
11 January 1989
Delivered
19 January 1989
Status
Satisfied on 14 September 1989

Persons entitled

  • Lloyds Bowmaker Limited

Short particulars

All those monies from time to time owing to the company by…

Debenture

Created
29 December 1988
Delivered
7 January 1989
Status
Satisfied on 8 July 1994

Persons entitled

  • Lloyds Bowmaker Limited

Short particulars

All those monies from time to time owing to the company by…

Charge

Created
27 May 1988
Delivered
31 May 1988
Status
Satisfied on 17 March 1999

Persons entitled

  • Psa Wholesale Limited.

Short particulars

All the chargor's interest (if any) in any vehicle…

Debenture

Created
23 March 1988
Delivered
5 April 1988
Status
Satisfied on 14 September 1989

Persons entitled

  • Lloyds Bowmaker Limited

Short particulars

All those monies from time to time owing to the company g…

Deed

Created
8 February 1988
Delivered
10 February 1988
Status
Satisfied on 6 September 1990

Persons entitled

  • Psa Wholesale Limited.

Short particulars

1) all new and unused cars car-derived vans & light…

Third supplemental trust deed.

Created
30 December 1987
Delivered
31 December 1987
Status
Satisfied on 29 October 1993

Persons entitled

  • Royal Exchange Assurance

Short particulars

F/H property on the east side of humbledon road…

A registered charge

Created
17 December 1987
Delivered
6 January 1988
Status
Satisfied on 29 October 1993

Persons entitled

  • Royal Exchange Assurance

Short particulars

1) 73 the avenue southampton and land at the rear of 68 the…

Deed of charge.

Created
7 April 1987
Delivered
16 April 1987
Status
Satisfied on 21 February 1992

Persons entitled

  • Anz Industrial Finance LTD.

Short particulars

All the company's right title and interest in and to all or…

Deed of charge.

Created
16 February 1987
Delivered
25 February 1987
Status
Satisfied on 21 February 1992

Persons entitled

  • Anz Industrial Finance LTD.

Short particulars

All the company's right title and interest in and to all or…

Legal charge

Created
28 February 1986
Delivered
20 March 1986
Status
Satisfied

Persons entitled

  • Hongkong Bank Limited

Short particulars

Land shown on the plan annexed to a conveyance dated 24 aug…

Charge on contract

Created
28 February 1986
Delivered
20 March 1986
Status
Satisfied

Persons entitled

  • Hongkong Bank Limited

Short particulars

See list of agreements on doc M153 for full details.

Debenture

Created
28 February 1986
Delivered
14 March 1986
Status
Satisfied

Persons entitled

  • National Westminster Bank PLC

Short particulars

Floating security over the companys undertaking and all…

Deed of supplemental security

Created
28 February 1986
Delivered
14 March 1986
Status
Satisfied

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific charge on all book and other debts now and from…

Composite debenture

Created
28 February 1986
Delivered
6 March 1986
Status
Satisfied

Persons entitled

  • Hongkong Bank Limited

Short particulars

All f/h & l/h property of the company etc (see doc M151)…

Mortgage debenture

Created
18 January 1985
Delivered
4 February 1985
Status
Satisfied

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge on the companys f/h & l/h…

Legal mortgage

Created
18 January 1985
Delivered
31 January 1985
Status
Satisfied

Persons entitled

  • National Westminster Bank PLC

Short particulars

Part 16-26 (censecutive) trinity street dorchester dorset.

Legal charge

Created
17 January 1985
Delivered
8 January 1988
Status
Satisfied on 19 June 1998

Persons entitled

  • Burmah Oil Trading Limited

Short particulars

Bury cross privett road alverstoke.

Deed of assurance

Created
4 September 1984
Delivered
8 January 1988
Status
Satisfied on 29 October 1993

Persons entitled

  • Royal Exchange Assurance

Short particulars

Land on the north east side of hulse road southampton title…

Trust deed

Created
20 September 1972
Delivered
8 January 1988
Status
Satisfied on 29 October 1993

Persons entitled

  • Royal Exchange Assurance

Short particulars

Land & buildings on the north west side of bannister road…

Trust deed.

Created
20 September 1972
Delivered
17 January 1983
Status
Satisfied

Persons entitled

  • Royal Exchange Assurance.

Short particulars

Hambledon road waterlooville hampshire.

Mortgage

Created
31 December 1968
Delivered
6 January 1988
Status
Satisfied on 24 November 1994

Persons entitled

  • G. W. Sparshatt
  • J. P. N. Brogden
  • D. W. Russell

Short particulars

F/H land on the south and west sides of a new road out of…