HEATROD ELEMENTS LIMITED

Company number 00766637

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

Charge over shares

• Created: 7 January 2002
• Delivered: 11 January 2002
• Status: Satisfied on 3 January 2004

Persons entitled

• Diamond H Controls Limited

Short particulars

By way of first fixed charge (a) 10,000 ordinary shares of…

Charge

• Created: 25 October 2001
• Delivered: 14 November 2001
• Status: Satisfied on 24 January 2007

Persons entitled

• Bi Group PLC

Short particulars

A first charge over all present and future raw materials…

Chattel mortgage

• Created: 6 December 2000
• Delivered: 15 December 2000
• Status: Satisfied on 24 January 2007

Persons entitled

• State Securities PLC

Short particulars

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

Debenture

• Created: 3 March 2000
• Delivered: 21 March 2000
• Status: Satisfied on 16 March 2011

Persons entitled

• City Invoice Finance Limited

Short particulars

By way of first fixed charge all book and other debts..by…

Legal mortgage

• Created: 1 March 2000
• Delivered: 3 March 2000
• Status: Satisfied on 20 December 2001

Persons entitled

• Hsbc Bank PLC

Short particulars

Property k/a units 10/11 wardley industrial estate north…

Debenture

• Created: 14 February 2000
• Delivered: 18 February 2000
• Status: Satisfied on 16 March 2011

Persons entitled

• Hsbc Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…

Legal charge

• Created: 20 November 1984
• Delivered: 21 November 1984
• Status: Satisfied on 20 December 2001

Persons entitled

• Midland Bank PLC

Short particulars

Land and buildings on the north east side of holloway drive…

Charge

• Created: 10 May 1968
• Delivered: 28 May 1968
• Status: Satisfied on 16 March 2011

Persons entitled

• Midland Bank PLC

Short particulars

Floating charge. Undertaking and all property present and…