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PANTHER TRADING LIMITED

Company number 01176663

Filter charges

Filter charges
80 charges registered
14 outstanding, 66 satisfied, 0 part satisfied

Debenture

Created
1 December 1995
Delivered
14 December 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The United Bank of Kuwait PLC

Short particulars

By way of floating charge all the undertaking and assets of…

Standard security

Created
18 May 1995
Delivered
30 May 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

All and whole the buildings of shops and dwellinghouses…

Standard security

Created
18 May 1995
Delivered
30 May 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

All and whole that piece of ground bounded on or towars the…

A standard security which was presented for registration in scotland on 18TH may 1995

Created
18 May 1995
Delivered
30 May 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

All and whole that tenement lying on the south side of…

Third party floating charge

Created
11 May 1995
Delivered
16 May 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

Floating charge over the company's undertaking property and…

Third party legal charge

Created
11 May 1995
Delivered
16 May 1995
Status
Satisfied on 5 January 2000

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

F/H land situate and known as the following: 191 rushey…

Legal charge

Created
22 December 1993
Delivered
5 January 1994
Status
Satisfied on 5 January 2000

Persons entitled

  • Birmingham Midshires Building Society

Short particulars

By way of legal mortgage all the property k/a 88 prospect…

Legal charge

Created
22 December 1993
Delivered
5 January 1994
Status
Satisfied on 5 January 2000

Persons entitled

  • Birmingham Midshires Building Society

Short particulars

By way of legal mortgage all that property k/a 12 albion…

Legal charge

Created
11 May 1993
Delivered
13 May 1993
Status
Satisfied on 5 January 2000

Persons entitled

  • A.S. Perloff, H.M. Perloff and M.L. Bloch

Short particulars

Land on the south west side of ellis street, birmingham…

Legal charge

Created
16 April 1993
Delivered
17 April 1993
Status
Satisfied on 13 December 2002

Persons entitled

  • Credit Lyonnais Nederland N.V.

Short particulars

F/H property k/a:- 65 high street, ramsgate t/no: k 396772…

Legal mortgage

Created
23 March 1993
Delivered
29 March 1993
Status
Satisfied on 5 June 1995

Persons entitled

  • Credit Lyonnais Bank Nederland N.V.

Short particulars

L/H property k/a heron trading estate, bruce grove…

Legal charge

Created
14 June 1991
Delivered
21 June 1991
Status
Satisfied on 5 January 2000

Persons entitled

  • Credit Lyonnais Bank Nederland N.V.

Short particulars

F/H property k/a 88 prospect street hull humberside. Title…

Legal mortgage

Created
24 May 1991
Delivered
30 May 1991
Status
Satisfied on 13 December 2002

Persons entitled

  • Credit Lyonnais Bank Nederland Nv.

Short particulars

L/H property k/a 12 high street, swansea. Title no: wa…

Legal mortgage

Created
24 May 1991
Delivered
30 May 1991
Status
Satisfied on 13 December 2002

Persons entitled

  • Credit Lyonnais Bank Nederland Nv.

Short particulars

L/H premises k/a 50 the kingsway, swansea. Title no: wa…

Legal charge

Created
2 May 1991
Delivered
14 May 1991
Status
Satisfied on 5 January 2000

Persons entitled

  • Credit Lyonnais Bank Nederland Nv

Short particulars

F/H property k/a 112 rushey green london SE6 title no…

Legal charge

Created
13 December 1990
Delivered
15 December 1990
Status
Satisfied on 5 June 1993

Persons entitled

  • Credit Lyonnais Bank Nederland Nv.

Short particulars

All that l/h property k/a 49 to 51 holloway head…

Legal charge

Created
30 March 1990
Delivered
9 April 1990
Status
Satisfied on 5 January 2000

Persons entitled

  • Hongkong Bank London Limited

Short particulars

48, 50 and 52 whitechapel, liverpool, and 1, 3, 5, 7, 9…

Cash collateral assignment

Created
2 November 1987
Delivered
19 November 1987
Status
Satisfied on 13 December 2002

Persons entitled

  • James Capel Bankers Limited.

Short particulars

All money on the books of the hong kong and shanghai…

Standard security which was presented for registration in scotland on the 11/9/87.

Created
11 September 1987
Delivered
18 September 1987
Status
Satisfied on 5 January 2000

Persons entitled

  • James Capel Bankers Limited.

Short particulars

That tenement lying on the south side of bridge street…

Standard security which was presented for registration in scotland on 11/9/87.

Created
11 September 1987
Delivered
18 September 1987
Status
Satisfied on 5 January 2000

Persons entitled

  • James Capel Bankers Limited.

Short particulars

Shop premises at 220/224 high street perth & the three…

Standard security which was presented for registration in scotland on 11/9/87.

Created
11 September 1987
Delivered
18 September 1987
Status
Satisfied on 5 January 2000

Persons entitled

  • James Capel Bankers Limited.

Short particulars

The buildings of shops & dwellinghouses lying on the north…

Legal charge

Created
9 September 1987
Delivered
14 September 1987
Status
Satisfied on 13 December 2002

Persons entitled

  • James Capel Bankers Limited.

Short particulars

F/H land k/a 25, 27, 29, high street, rotherham, south…

Legal charge

Created
9 September 1987
Delivered
14 September 1987
Status
Satisfied on 5 January 2000

Persons entitled

  • James Capel Bankers Limited.

Short particulars

F/H property situate and k/a 191, 193, 195, 197, 199…

Floating charge

Created
9 September 1987
Delivered
14 September 1987
Status
Satisfied on 19 March 1998

Persons entitled

  • James Capel Bankers Limited.

Short particulars

Floating charge over. Undertaking and all property and…

Legal charge

Created
8 August 1987
Delivered
22 August 1986
Status
Satisfied on 5 June 1995

Persons entitled

  • Credit Lyonnais Bank Nederland N.V.

Short particulars

25, 27, 29, high street, rotherham, title no:- syk 208308.