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W.J.DANIEL & COMPANY LIMITED

Company number 00259919

Filter charges

Filter charges
40 charges registered
38 outstanding, 2 satisfied, 0 part satisfied

Charge code 0025 9919 0040

Satisfy charge 0025 9919 0040 on the Companies House WebFiling service

Created
31 October 2024
Delivered
2 November 2024
Status
Outstanding

Persons entitled

  • Stephen Michael Daniel
  • William John Daniel
  • Sarah Caroline Daniel
  • Tor Pension Trustee LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

The land and buildings on the north side of uxbridge road…

Charge code 0025 9919 0039

Satisfy charge 0025 9919 0039 on the Companies House WebFiling service

Created
17 August 2023
Delivered
24 August 2023
Status
Outstanding

Persons entitled

  • Tor Pension Trustees LTD
  • William John Daniel
  • Sarah Carolinbe Daniel
  • Stephen Michael Daniel

Brief description

The land and buildings on the north side of uxbridge road…

Charge code 0025 9919 0038

Satisfy charge 0025 9919 0038 on the Companies House WebFiling service

Created
6 March 2023
Delivered
8 March 2023
Status
Outstanding

Persons entitled

  • Tor Pension Trustees LTD
  • William John Daniel
  • Sarah Caroline Daniel
  • Stephen Michael Daniel

Brief description

Land and buildings on the north side of uxbridge road…

Charge code 0025 9919 0037

Satisfy charge 0025 9919 0037 on the Companies House WebFiling service

Created
26 February 2021
Delivered
17 March 2021
Status
Outstanding

Persons entitled

  • Tor Pension Trustees Limited
  • W J Daniel & Company LTD
  • Trudy Nicola Durkin
  • William John Daniel

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Land and buildings on the north side of uxbridge road…

Charge code 0025 9919 0036

Satisfy charge 0025 9919 0036 on the Companies House WebFiling service

Created
22 September 2020
Delivered
23 September 2020
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0025 9919 0035

Satisfy charge 0025 9919 0035 on the Companies House WebFiling service

Created
25 September 2018
Delivered
27 September 2018
Status
Outstanding

Persons entitled

  • Tor Pension Trustees LTD
  • W J Daniel & Company Limited
  • Trudy Nicola Durkin
  • William John Daniel

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/no…

Charge code 0025 9919 0034

Satisfy charge 0025 9919 0034 on the Companies House WebFiling service

Created
16 June 2017
Delivered
22 June 2017
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/nos…

Charge code 0025 9919 0033

Satisfy charge 0025 9919 0033 on the Companies House WebFiling service

Created
1 December 2016
Delivered
19 December 2016
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/no's…

Charge code 0025 9919 0032

Satisfy charge 0025 9919 0032 on the Companies House WebFiling service

Created
6 July 2016
Delivered
16 July 2016
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/no's…

Charge code 0025 9919 0031

Satisfy charge 0025 9919 0031 on the Companies House WebFiling service

Created
4 April 2016
Delivered
6 April 2016
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/no…

Charge code 0025 9919 0030

Satisfy charge 0025 9919 0030 on the Companies House WebFiling service

Created
8 July 2015
Delivered
9 July 2015
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/nos…

Charge code 0025 9919 0029

Satisfy charge 0025 9919 0029 on the Companies House WebFiling service

Created
28 October 2014
Delivered
5 November 2014
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

Brief description

116 and 177-118 peascod street windsor berkshire T.n…

Charge code 0025 9919 0028

Satisfy charge 0025 9919 0028 on the Companies House WebFiling service

Created
22 July 2014
Delivered
24 July 2014
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire…

Charge code 0025 9919 0027

Satisfy charge 0025 9919 0027 on the Companies House WebFiling service

Created
27 June 2014
Delivered
8 July 2014
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street windsor berkshire t/nos…

Charge code 0025 9919 0026

Satisfy charge 0025 9919 0026 on the Companies House WebFiling service

Created
20 November 2013
Delivered
22 November 2013
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascod street, windsor, berkshire t/no…

Charge code 0025 9919 0025

Satisfy charge 0025 9919 0025 on the Companies House WebFiling service

Created
17 September 2013
Delivered
19 September 2013
Status
Outstanding

Persons entitled

  • William John Daniel
  • Trudy Nicola Durkin
  • W J Daniel & Company Limited
  • Tor Pension Trustees LTD

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

116 and 117-118 peascoad street windsor berkshire t/n…

Secured loan agreement

Satisfy charge Secured loan agreement on the Companies House WebFiling service

Created
4 April 2013
Delivered
6 April 2013
Status
Outstanding

Persons entitled

  • Tor Pension Trustees Limited and W J Daniel & Company Limited and Trudi Nicola Durkin and William John Daniel (For Further Details of Persons Entitled to the Charge Please See Form MG01)

Short particulars

116 and 117-118 peascod street windsor berkshire t/no…

Secured loan agreement

Satisfy charge Secured loan agreement on the Companies House WebFiling service

Created
19 April 2012
Delivered
20 April 2012
Status
Outstanding

Persons entitled

  • Tor Pension Trustees Limited, W J Daniel & Company Limited, Trudi Nicola Durkin, William John Daniel, Sarah Caroline Daniel, Heidi Joanne Marion, Anthony John Durkin, Amanda Frances Durkin, Stephen Michael Daniel, Richard Peter Daniel, Nicola Sonja Daniel and Aaran Anthony Daniel

Short particulars

116 and 117-118 peascod street windsor berkshire with land…

Secured loan agreement

Satisfy charge Secured loan agreement on the Companies House WebFiling service

Created
3 October 2011
Delivered
15 October 2011
Status
Outstanding

Persons entitled

  • Tor Pension Trustees Limited, Wj Daniel & Company Limited, Trudi Nicola Durkin, William John Daniel and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

116 and 117-118 peascod street windsor berkshire t/no…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
25 August 2004
Delivered
26 August 2004
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Short particulars

Property k/a units 1-8 swan court, andover, hampshire, t/no…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
25 August 2004
Delivered
26 August 2004
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Short particulars

Property k/a ye old leathern bottel 221 barkham road…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
29 June 2004
Delivered
7 July 2004
Status
Outstanding

Persons entitled

  • Welsh Development Agency

Short particulars

1 to 4 bethcar street (daniels store) ebbw vale t/no…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
17 August 1999
Delivered
18 August 1999
Status
Outstanding

Persons entitled

  • Cenpac (A.I.S.) Limited

Short particulars

F/H 119 peascod street windsor berkshire t/n BK287172.

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
7 April 1995
Delivered
14 April 1995
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

119-125 peascod street windsor berkshire. Together with all…

Loan agreement

Created
28 November 1994
Delivered
30 November 1994
Status
Satisfied on 20 October 1995

Persons entitled

  • Sovereign Finance PLC

Short particulars

All rights title and interest in and to all sums payable…