TRI-WALL SWANSEA LIMITED

Company number 00325158

• 11 charges registered: 3 outstanding, 8 satisfied, 0 part satisfied

Charge code 0032 5158 0011

• Created: 29 July 2019
• Delivered: 2 August 2019
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Leasehold property known as former td williams premises…

Charge code 0032 5158 0010

• Created: 29 July 2019
• Delivered: 2 August 2019
• Status: Satisfied on 23 October 2024

Persons entitled

• Hsbc UK Bank PLC

Brief description

Freehold property known as welsh boxes, bruce road…

Charge code 0032 5158 0009

• Created: 15 April 2016
• Delivered: 18 April 2016
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Leasehold property known as former td williams premises…

Charge code 0032 5158 0008

• Created: 20 April 2015
• Delivered: 20 April 2015
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0032 5158 0007

• Created: 18 March 2015
• Delivered: 20 March 2015
• Status: Satisfied on 2 August 2019

Persons entitled

• Hsbc Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0032 5158 0006

• Created: 28 January 2015
• Delivered: 28 January 2015
• Status: Satisfied on 2 August 2019

Persons entitled

• Hsbc Invoice Finance (UK) LTD

Brief description

Contains fixed charge…

Charge code 0032 5158 0005

• Created: 28 January 2015
• Delivered: 28 January 2015
• Status: Satisfied on 2 August 2019

Persons entitled

• Hsbc Invoice Finance (UK) LTD

Brief description

Contains floating charge…

Fixed and floating charge

• Created: 5 December 2005
• Delivered: 6 December 2005
• Status: Satisfied on 15 September 2015

Persons entitled

• The Royal Bank of Scotland Commercial Services Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Chattel mortgage

• Created: 8 September 2004
• Delivered: 16 September 2004
• Status: Satisfied on 18 April 2019

Persons entitled

• Hfgl Limited

Short particulars

Kirky flat bed die cutter serial no. Fbdc/459.

Mortgage debenture

• Created: 10 August 1988
• Delivered: 16 August 1988
• Status: Satisfied on 23 January 2015

Persons entitled

• National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…

Legal charge

• Created: 25 October 1960
• Delivered: 11 November 1960
• Status: Satisfied

Persons entitled

• Westminster Bank

Short particulars

Land at bruce road fforestfach, swansea with factory & all…