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CIBORIO LIMITED

Company number 00501408

Filter charges

Filter charges
22 charges registered
2 outstanding, 20 satisfied, 0 part satisfied

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
17 October 2008
Delivered
22 October 2008
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

The property known as 74 long drive, greenford and the land…

Legal charge

Created
8 November 2007
Delivered
15 November 2007
Status
Satisfied on 8 November 2008

Persons entitled

  • Five Arrows Commercial Finance Limited

Short particulars

F/H land at 74 long drive greenford and land at back of…

All assets debenture

Satisfy charge All assets debenture on the Companies House WebFiling service

Created
8 November 2007
Delivered
15 November 2007
Status
Outstanding

Persons entitled

  • Five Arrows Commercial Finance Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
9 September 2002
Delivered
10 September 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

By way of legal mortgage the f/h property k/a 70 long…

Legal charge

Created
20 May 2002
Delivered
21 May 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

F/Hold property known as 16 greenfield place,ryton,NE40…

Legal charge

Created
6 March 2002
Delivered
15 March 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 74 long drive, greenford and land at the…

Legal charge

Created
6 March 2002
Delivered
15 March 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

F/H land being part of unit 6, the caldershaw centre…

Legal charge

Created
6 March 2002
Delivered
14 March 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 19 spring bank, wham bottom lane and land…

Debenture

Created
4 March 2002
Delivered
19 March 2002
Status
Satisfied on 30 November 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
24 October 2000
Delivered
13 November 2000
Status
Satisfied on 15 March 2002

Persons entitled

  • Banca Monte Dei Paschi Di Siena S.P.A.

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
21 October 1999
Delivered
27 October 1999
Status
Satisfied on 14 November 2000

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Assignment of life policy

Created
26 January 1998
Delivered
12 February 1998
Status
Satisfied on 15 March 2002

Persons entitled

  • Italian International Bank PLC

Short particulars

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

Legal charge

Created
20 January 1997
Delivered
30 January 1997
Status
Satisfied on 10 May 2002

Persons entitled

  • Capital Home Loans Limited

Short particulars

The property k/a holly holme 16 greenfield place tyne and…

Legal charge

Created
31 May 1996
Delivered
31 May 1996
Status
Satisfied on 15 March 2002

Persons entitled

  • Italian International Bank PLC

Short particulars

Keyman life assurance policy 245-cm-4527455J issued by…

Supplemental floating charge

Created
12 December 1991
Delivered
19 December 1991
Status
Satisfied on 15 March 2002

Persons entitled

  • Suntrust Limiteded Retirement Benefits Scheme)(Being the Trustees of the Alfano Brothers Limit
  • Salvatore Alfano
  • Calogero Alfano Giuseppe Alfano

Short particulars

Undertaking and all property and assets present and future…

Debenture

Created
31 July 1990
Delivered
3 August 1990
Status
Satisfied on 15 March 2002

Persons entitled

  • Italian International Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Floating charge

Created
15 March 1990
Delivered
17 March 1990
Status
Satisfied on 15 March 2002

Persons entitled

  • Salvatore Alfano
  • Suntrust Limited
  • Calogero Alfano

Short particulars

Undertaking and all property and assets present and future…

Legal charge

Created
4 December 1989
Delivered
21 December 1989
Status
Satisfied on 12 March 2002

Persons entitled

  • Italian International Bank PLC

Short particulars

19 spring bank, wharnbottom lane, whitworth, rochdale…

Legal charge

Created
24 January 1989
Delivered
10 February 1989
Status
Satisfied on 15 March 2002

Persons entitled

  • Italian International Bank PLC

Short particulars

Unit 6 the caldershaw centre rochdale greater manchester.…

Long term loan agreement and floating charge

Created
4 November 1987
Delivered
23 November 1987
Status
Satisfied on 3 August 1990

Persons entitled

  • Salvadore Alfano
  • Calogero Alfano
  • Giuseppe Alfano

Short particulars

All the undertaking and all property and assets present and…

Mortgage

Created
21 July 1987
Delivered
10 August 1987
Status
Satisfied on 15 March 2002

Persons entitled

  • Italian International Bank Limited

Short particulars

All monies property benefits that might accrue or be…

Debenture

Created
24 September 1980
Delivered
26 September 1980
Status
Satisfied on 12 October 1990

Persons entitled

  • Italian International Bank Limited

Short particulars

Property known 74 long drive, greenford, middlesex title…