MARFANI & CO. LIMITED

Company number 00771488

• 63 charges registered: 7 outstanding, 56 satisfied, 0 part satisfied

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in and to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title and interest in and to the said letter…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in and to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title and interest in and to the letter of…

Letter of charge.

• Created: 5 April 1984
• Delivered: 13 April 1984
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All credit balances in all accounts of the company with the…

Letter of charge.

• Created: 5 April 1984
• Delivered: 13 April 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All credit balances in all accounts of the company with the…

Letter of charge.

• Created: 5 April 1984
• Delivered: 13 April 1984
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All credit balances in all accounts of the company with the…

Letter of set-off & charge

• Created: 17 August 1983
• Delivered: 23 August 1983
• Status: Satisfied on 13 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker

Short particulars

Any credit balance standing in the name of the company…

Mortgage

• Created: 29 January 1982
• Delivered: 30 January 1982
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker

Short particulars

Land and buildings on the west of sand street manchester…

Mortgage

• Created: 29 January 1982
• Delivered: 30 January 1982
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker

Short particulars

Land and buildings on the south side of vauxhall street…

Charge

• Created: 23 July 1981
• Delivered: 31 July 1981
• Status: Satisfied on 13 August 2013

Persons entitled

• Williams and Glyns Bank Limited

Short particulars

£50,000 deposited with the bank and all interest accruing…

Letter of charge

• Created: 29 May 1980
• Delivered: 13 June 1980
• Status: Satisfied on 11 April 2013

Persons entitled

• Bank of Credit and Commerce International S.A.

Short particulars

A charge in favour of the bank over accounts and balances…

Memorandum of deposit

• Created: 5 June 1972
• Delivered: 15 June 1972
• Status: Satisfied on 26 October 1991

Persons entitled

• United Bank Limited

Short particulars

Vauxhall works vauxhall street manchester.