TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

• 57 charges registered: 4 outstanding, 53 satisfied, 0 part satisfied

Charge code 0031 9964 0058

• Created: 6 April 2023
• Delivered: 11 April 2023
• Status: Outstanding

Persons entitled

• Leumi UK Group Limited

Brief description

Land and buildings lying to the north of hadleigh road…

Charge code 0031 9964 0057

• Created: 12 January 2023
• Delivered: 16 January 2023
• Status: Satisfied on 2 May 2023

Persons entitled

• Hsbc UK Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0031 9964 0056

• Created: 15 July 2021
• Delivered: 20 July 2021
• Status: Outstanding

Persons entitled

• Leumi Abl Limited

Brief description

All and whole the subjects known as and forming 5 south…

Charge code 0031 9964 0055

• Created: 27 October 2020
• Delivered: 30 October 2020
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Brief description

Contains fixed charge…

Charge code 0031 9964 0054

• Created: 30 September 2020
• Delivered: 3 October 2020
• Status: Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

• Leumi Abl Limited

Brief description

All that freehold property known as the land and buildings…

Charge code 0031 9964 0053

• Created: 2 May 2020
• Delivered: 5 May 2020
• Status: Satisfied on 1 November 2021

Persons entitled

• Smiths News Holdings Limited

Brief description

The real property as defined in the charge and including:…

Chattel mortgage

• Created: 23 February 2011
• Delivered: 2 March 2011
• Status: Satisfied on 5 December 2014

Persons entitled

• Aldermore Bank PLC

Short particulars

The chattels and the documents. Assets as per schedule…

Chattel mortgage

• Created: 27 October 2010
• Delivered: 2 November 2010
• Status: Satisfied on 5 December 2014

Persons entitled

• Aldermore Bank PLC

Short particulars

By way of first fixed mortgage the chattels and the…

Debenture

• Created: 2 March 2010
• Delivered: 18 March 2010
• Status: Satisfied on 20 January 2015

Persons entitled

• Bank of Scotland PLC (As Security Trustee for the Finance Parties)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 13 November 2009
• Delivered: 28 November 2009
• Status: Satisfied on 31 January 2015

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 13 November 2009
• Delivered: 20 November 2009
• Status: Satisfied on 31 January 2015

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Standard security

• Created: 11 March 2009
• Delivered: 20 March 2009
• Status: Satisfied on 31 January 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

Plot 1A caldwellside industrial estate south faulds road…

Legal charge

• Created: 29 February 2008
• Delivered: 6 March 2008
• Status: Satisfied on 20 January 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

F/H depot at gresham road bermuda industrial estate…

Legal charge

• Created: 14 February 2008
• Delivered: 29 February 2008
• Status: Satisfied on 20 January 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

F/H property k/a depot at abbotsford road felling tyne &…

Legal charge

• Created: 10 August 2007
• Delivered: 14 August 2007
• Status: Satisfied on 20 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Land at kilbuck lane, haydock, st helens. Fixed charge all…

A standard security which was presented for registration in scotland on the 16 june 2005 and

• Created: 16 May 2005
• Delivered: 22 June 2005
• Status: Satisfied on 31 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The interest in the lease dated 19 december 1979 of all and…

Mortgage of intellectual property

• Created: 16 May 2005
• Delivered: 31 May 2005
• Status: Satisfied on 20 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee)

Short particulars

Security over intellectual property: - the right, title and…

Debenture

• Created: 16 May 2005
• Delivered: 31 May 2005
• Status: Satisfied on 20 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 16 May 2005
• Delivered: 31 May 2005
• Status: Satisfied on 20 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee)

Short particulars

The l/h property k/a land and buildings k/a as units 4 and…

Mortgage of intellectual property

• Created: 18 July 2003
• Delivered: 28 July 2003
• Status: Satisfied on 19 May 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All the undertaking, property and assets of the company…

Legal charge

• Created: 15 August 1996
• Delivered: 15 August 1996
• Status: Satisfied on 19 May 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By way of legal mortgage the freehold/leasehold property…

Mortgage

• Created: 3 June 1996
• Delivered: 7 June 1996
• Status: Satisfied on 19 May 2005

Persons entitled

• 3I Group PLC

Short particulars

Land and buildings at stephensons way crawley t/no…

Standard security presented for registration in scotland

• Created: 29 December 1995
• Delivered: 11 January 1996
• Status: Satisfied on 19 May 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Lease of property extending to 1.5 acres or thereby at…

Standard security which was presented for registration in scotland on the 5TH january 1996

• Created: 19 December 1995
• Delivered: 17 January 1996
• Status: Satisfied on 19 May 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Units at lanark industrial estate fountainhead lanark…

A standard security presented for registration in scotland on the 4TH january 1996

• Created: 19 December 1995
• Delivered: 4 January 1996
• Status: Satisfied on 19 May 2005

Persons entitled

• 3I Group PLC

Short particulars

All and whole those heritable subjects,with the buildings…