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SUNLEY HOLDINGS LIMITED

Company number 01458205

Filter charges

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193 charges registered
3 outstanding, 190 satisfied, 0 part satisfied

Charge over building contract

Created
28 October 1998
Delivered
29 October 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

The benefit of the contract for works dated 23 september…

Legal charge

Created
22 October 1998
Delivered
26 October 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Midland Bank PLC

Short particulars

F/H land k/a 77 and 78 castle street and 3 adelaide place…

Legal charge

Created
22 October 1998
Delivered
26 October 1998
Status
Satisfied on 20 February 2002

Persons entitled

  • Midland Bank PLC

Short particulars

Legal mortgage over all f/h land k/a 1-43 (odd) blundells…

Legal charge

Created
29 June 1998
Delivered
20 July 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

Part of oxygen works 26, 27, 28 and 29 maunsel street and…

Legal mortgage

Created
16 June 1998
Delivered
19 June 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Coutts & Company

Short particulars

F/H property k/a whitehall road industrial estate whitehall…

Legal charge

Created
14 May 1998
Delivered
21 May 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

8 belvedere grove and by way of fixed charge goodwill of…

Legal mortgage

Created
4 March 1998
Delivered
12 March 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Coutts & Company

Short particulars

F/H property k/a the spring road industrial estate…

Legal mortgage

Created
4 March 1998
Delivered
7 March 1998
Status
Satisfied on 2 March 2011

Persons entitled

  • Coutts & Company

Short particulars

L/H property k/a ranskill court,shepcote lane,sheffield.…

Deposit account assignment deed

Created
15 January 1997
Delivered
4 February 1997
Status
Satisfied on 2 March 2011

Persons entitled

  • Robert Fleming & Co. Limited

Short particulars

All the company's right, title and interest in and to the…

Legal charge

Created
3 January 1997
Delivered
8 January 1997
Status
Satisfied on 2 March 2011

Persons entitled

  • Tsb Bank PLC

Short particulars

F/Hold property known as 9,11 and 13 kew foot rd,richmond…

Legal mortgage

Created
30 September 1996
Delivered
3 October 1996
Status
Satisfied on 2 March 2011

Persons entitled

  • Coutts & Company

Short particulars

F/H property k/a the arden business centre, arden road…

Legal charge

Created
26 June 1996
Delivered
28 June 1996
Status
Satisfied on 2 March 2011

Persons entitled

  • Tsb Bank PLC

Short particulars

By way of legal mortgage all that freehold property known…

Legal charge

Created
29 March 1996
Delivered
1 April 1996
Status
Satisfied on 2 March 2011

Persons entitled

  • The Hong Kong and Shanghai Banking Corporation Limited

Short particulars

All that f/h land k/a 1-43 blundells road bradville milton…

Legal mortgage

Created
29 September 1995
Delivered
30 September 1995
Status
Satisfied on 2 March 2011

Persons entitled

  • Coutts & Company

Short particulars

The f/h property k/as eldonwall trading estate biggleswade…

Letter creating a charge over accounts

Created
21 April 1994
Delivered
28 April 1994
Status
Satisfied on 2 March 2011

Persons entitled

  • Bankers Trust Company

Short particulars

All right title and interest in the balance standing to the…

Account charge

Created
26 March 1993
Delivered
6 April 1993
Status
Satisfied on 2 March 2011

Persons entitled

  • Bankers Trust Company

Short particulars

All the companys right title and interest in and to the…

Memorandum of cash deposit

Created
28 September 1992
Delivered
2 October 1992
Status
Satisfied on 26 May 1993

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

£350,000 with interest held by the bank on account…

Legal charge

Created
1 February 1991
Delivered
15 February 1991
Status
Satisfied on 2 March 2011

Persons entitled

  • The Hongkong and Shanghari Banking Corporation Limited

Short particulars

F/H land k/a 36 st margarets street 1A, 2, 25A and the…

Legal charge

Created
29 October 1990
Delivered
9 November 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

24-29 & 35-37 carlton place southampton hampshire t/n hp…

Legal charge

Created
1 August 1990
Delivered
21 August 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

All the messuage and premises at the corner of minster…

Legal charge

Created
9 March 1990
Delivered
16 March 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Hongkong and Shanghai Banking Corporation Limited

Short particulars

F/H land k/a 77 and 78 castle street and 3 adelaide place…

Legal charge

Created
23 February 1990
Delivered
1 March 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

8A & part 8B carlton crescent southampton hampshire t/n hp…

Legal charge

Created
23 February 1990
Delivered
1 March 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

Land of building on west side of christmas lane farnham…

Legal charge

Created
23 February 1990
Delivered
1 March 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

22 high street cosham hampshire t/N. Hp 256438.

Legal charge

Created
23 February 1990
Delivered
1 March 1990
Status
Satisfied on 2 March 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

140 high street, tewkesbury, gloucestershire.