B.C.B. INTERNATIONAL LIMITED

Company number 01442485

• 29 charges registered: 2 outstanding, 27 satisfied, 0 part satisfied

Charge code 0144 2485 0029

• Created: 5 January 2024
• Delivered: 16 January 2024
• Status: Satisfied on 14 November 2024

Persons entitled

• National Westminster Bank PLC

Brief description

Land and buildings at lamby industrial estate, wentloog…

Charge code 0144 2485 0028

• Created: 27 September 2023
• Delivered: 16 October 2023
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Contains fixed charge…

Charge code 0144 2485 0027

• Created: 22 September 2023
• Delivered: 28 September 2023
• Status: Outstanding

Persons entitled

• Rbs Invoice Finance LTD

Brief description

Contains fixed charge…

Charge code 0144 2485 0026

• Created: 9 November 2018
• Delivered: 14 November 2018
• Status: Satisfied on 13 December 2023

Persons entitled

• The County Council of the City and County of Cardiff

Brief description

Freehold property at howell house lamby industrial park…

Charge code 0144 2485 0025

• Created: 6 April 2018
• Delivered: 6 April 2018
• Status: Satisfied on 9 January 2024

Persons entitled

• Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0144 2485 0024

• Created: 29 January 2018
• Delivered: 10 February 2018
• Status: Satisfied on 12 April 2021

Persons entitled

• Investec Asset Finance PLC

Brief description

Contains fixed charge…

Charge code 0144 2485 0023

• Created: 19 January 2018
• Delivered: 31 January 2018
• Status: Satisfied on 9 January 2024

Persons entitled

• Lloyds Bank PLC

Brief description

F/H property k/a former yodel premises t/no WA284053…

Charge code 0144 2485 0022

• Created: 19 January 2018
• Delivered: 29 January 2018
• Status: Satisfied on 9 January 2024

Persons entitled

• Lloyds Bank PLC

Brief description

The freehold property registered at hm land registry with…

Charge code 0144 2485 0021

• Created: 16 June 2017
• Delivered: 23 June 2017
• Status: Satisfied on 7 August 2023

Persons entitled

• Finance Wales Investments (14) LTD

Brief description

Contains fixed charge…

Charge code 0144 2485 0020

• Created: 8 November 2016
• Delivered: 8 November 2016
• Status: Satisfied on 23 July 2023

Persons entitled

• Lloyds Bank PLC

Brief description

None.

Charge code 0144 2485 0019

• Created: 30 November 2015
• Delivered: 11 December 2015
• Status: Satisfied on 4 May 2020

Persons entitled

• Finance Wales Investments (3) LTD

Brief description

Contains fixed charge…

All assets debenture

• Created: 25 February 2011
• Delivered: 26 February 2011
• Status: Satisfied on 29 November 2023

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Deposit agreement to secure own liabilitites

• Created: 30 December 2010
• Delivered: 7 January 2011
• Status: Satisfied on 8 December 2023

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

All such rights to the repayment of the deposit meaning the…

Deposit agreement

• Created: 30 December 2010
• Delivered: 7 January 2011
• Status: Satisfied on 8 December 2023

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

By way of separate first fixed charge with full title…

Deposit agreement to secure own liabilities

• Created: 22 May 2009
• Delivered: 27 May 2009
• Status: Satisfied on 23 July 2023

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

All such rights to the repayment of the deposit meaning the…

Mortgage

• Created: 23 March 2007
• Delivered: 29 March 2007
• Status: Satisfied on 17 February 2022

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Unit 7 & 8 clydesmuir road industrial estate tremorfa…

Mortgage deed

• Created: 15 October 2003
• Delivered: 18 October 2003
• Status: Satisfied on 22 January 2014

Persons entitled

• Norwich and Peterborough Building Society

Short particulars

The leasehold property known as units 7 and 8 clydesmuir…

Debenture deed

• Created: 31 July 2003
• Delivered: 8 August 2003
• Status: Satisfied on 9 January 2024

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 27 February 2002
• Delivered: 6 March 2002
• Status: Satisfied on 24 December 2003

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 2 May 2001
• Delivered: 22 May 2001
• Status: Satisfied on 24 December 2003

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 2 May 2001
• Delivered: 22 May 2001
• Status: Satisfied on 24 December 2003

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Land/blds known as units 7 and 8 clydesmuir industrial…

Legal mortgage

• Created: 22 August 1997
• Delivered: 11 September 1997
• Status: Satisfied on 24 December 2003

Persons entitled

• Bank of Wales PLC

Short particulars

L/H property k/a units 7 & 8 clydesmuir industrial estate…

Debenture

• Created: 22 August 1997
• Delivered: 29 August 1997
• Status: Satisfied on 24 December 2003

Persons entitled

• Bank of Wales PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 24 May 1996
• Delivered: 11 June 1996
• Status: Satisfied on 11 September 1997

Persons entitled

• Barclays Bank PLC

Short particulars

Units 7 & 8 clydesmuir road industrial estate, tremorfa…

Assignment

• Created: 7 May 1996
• Delivered: 14 May 1996
• Status: Satisfied on 11 September 1997

Persons entitled

• Barclays Bank PLC

Short particulars

All moneys due or owing or from time to time becoming due…