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CLAY GROUP LIMITED

Company number 00589132

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40 charges registered
0 outstanding, 40 satisfied, 0 part satisfied

Memorandum of deposit of securities

Created
10 July 1997
Delivered
22 July 1997
Status
Satisfied on 17 April 2000

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

The securities together with all other stocks shares bonds…

Memorandum of deposit of securities

Created
31 July 1996
Delivered
6 August 1996
Status
Satisfied on 13 January 1999

Persons entitled

  • Dukeminster Limited

Short particulars

The securities deposited with or transferred to the…

Memorandum of deposit

Created
9 February 1995
Delivered
13 February 1995
Status
Satisfied on 4 April 1997

Persons entitled

  • Dukeminster Limited

Short particulars

1,700,000 ordinary shares of 25P each in dwyer estates PLC…

Memorandum of deposit

Created
21 June 1993
Delivered
23 June 1993
Status
Satisfied on 4 April 1997

Persons entitled

  • Dukeminster Limited

Short particulars

1700000 ordinary shares in dwyer PLC including bonus stock…

Deed of subordination

Created
1 February 1993
Delivered
19 February 1993
Status
Satisfied on 4 April 1997

Persons entitled

  • The Hongkong and Shanghai Banking Corporation Limited

Short particulars

Al present and future liabilities of the borrower to the…

Third party charge over joint venture agreement

Created
1 February 1993
Delivered
12 February 1993
Status
Satisfied on 4 April 1997

Persons entitled

  • The Hongkong and Shanhai Banking Corporation Limited

Short particulars

First fixed legal charge all its present and future rights…

Third party deed of charge over securities

Created
1 February 1993
Delivered
12 February 1993
Status
Satisfied on 4 April 1997

Persons entitled

  • The Hongkong and Shanghai Banking Corporation Limited

Short particulars

Fixed legal charge to the chargee all of its present and…

Deed of assignment of book debts

Created
1 February 1993
Delivered
12 February 1993
Status
Satisfied on 4 April 1997

Persons entitled

  • The Hongkong and Shanhai Banking Corporation Limited

Short particulars

All its present and future rights title and interest inand…

Deposit account security terms

Created
19 November 1991
Delivered
25 November 1991
Status
Satisfied on 4 April 1997

Persons entitled

  • Leopold Joseph & Sons Limited

Short particulars

£5O,ooo held in deposit account number 9OOOOO1 in the name…

Mortgage

Created
30 August 1991
Delivered
18 September 1991
Status
Satisfied on 4 April 1997

Persons entitled

  • Mid U.K. Limited.

Short particulars

All rights title and benefit of 10 fully paid "a" shares of…

Subardination deed

Created
7 August 1990
Delivered
24 August 1990
Status
Satisfied on 2 February 1991

Persons entitled

  • Bankers Trustee Company Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries

Short particulars

The lender undertakes to and for the benefit of the…

Charge

Created
7 August 1990
Delivered
23 August 1990
Status
Satisfied on 2 February 1991

Persons entitled

  • Bankers Trustee Comapny Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries

Short particulars

The comapny charges all rights, title, interest and benefit…

Security assignment

Created
7 August 1990
Delivered
23 August 1990
Status
Satisfied on 2 February 1991

Persons entitled

  • Bankers Trust Company Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries

Short particulars

The company as beneficial owner and as security for the…

Deed of priority and subordination

Created
2 August 1989
Delivered
22 August 1989
Status
Satisfied on 4 April 1997

Persons entitled

  • Bankers Trustee Company Limited

Short particulars

In relation to payments made or amounts recevied or…

Floating charge

Created
13 October 1987
Delivered
20 October 1987
Status
Satisfied on 2 February 1991

Persons entitled

  • Bankers Trust Company

Short particulars

Floating charge on the. Undertaking and all property and…

Legal charge

Created
26 August 1986
Delivered
2 September 1986
Status
Satisfied

Persons entitled

  • Manufacturers Hanover Trust Company

Short particulars

First - l/hold - 24 uper brook street, london, westmisnter…

First legal charge

Created
21 April 1986
Delivered
29 April 1986
Status
Satisfied

Persons entitled

  • N.M. Rothschild & Sons Limited

Short particulars

First fixed charge on f/h property 31,33, and 35 mawell…

General security assignment

Created
6 February 1986
Delivered
25 February 1986
Status
Satisfied

Persons entitled

  • Edward Manson & Company Limited

Short particulars

1. the company as beneficial owner assigs absolutely a) all…

Letter of set-off

Created
7 November 1984
Delivered
14 November 1984
Status
Satisfied

Persons entitled

  • Johnson Matthey Bankers Limited

Short particulars

All or any part of any balance standing to the credit of…

Legal charge

Created
6 September 1984
Delivered
20 September 1984
Status
Satisfied

Persons entitled

  • Manufacturers Hanover Trust Company

Short particulars

L/Hold 24 upper brook street city of westminster london…

Secondary memorandum

Created
1 July 1983
Delivered
5 July 1983
Status
Satisfied on 17 April 2000

Persons entitled

  • The Chase Manhatton Bank N.A.

Short particulars

23-25, hastfield rd., Wimbledon london SW9 title no. Sy…

Legal charge

Created
1 December 1982
Delivered
3 December 1982
Status
Satisfied

Persons entitled

  • Manufactureers Hanover Trust Company

Short particulars

51,53 and 55 fairfax road, camden, london. Floating charge…

Legal charge

Created
1 December 1982
Delivered
3 December 1982
Status
Satisfied

Persons entitled

  • Manufacturers Hanover Trust Company

Short particulars

Leasehld property known as beverly court 5./61 (odd nos)…

General security agreement

Created
1 December 1982
Delivered
3 December 1982
Status
Satisfied

Persons entitled

  • Manufactureer Hanover Trust Company

Short particulars

1) all of the owners right title & interest in and to the…

Legal charge

Created
1 December 1982
Delivered
3 December 1982
Status
Satisfied

Persons entitled

  • Manufacturer Hanover Trust Company

Short particulars

Leasehold property known ad denhamcourt, 63/71 (odd nos.)…