Advanced company searchLink opens in new window

CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Filter charges

Filter charges
14 charges registered
3 outstanding, 11 satisfied, 0 part satisfied

Charge code 0154 8306 0014

Satisfy charge 0154 8306 0014 on the Companies House WebFiling service

Created
25 July 2024
Delivered
30 July 2024
Status
Outstanding

Persons entitled

  • Barclays Bank PLC as Security Agent

Brief description

None…

Charge code 0154 8306 0013

Satisfy charge 0154 8306 0013 on the Companies House WebFiling service

Created
25 July 2024
Delivered
30 July 2024
Status
Outstanding

Persons entitled

  • Barclays Bank PLC as Security Agent

Brief description

None…

Charge code 0154 8306 0012

Created
18 May 2022
Delivered
23 May 2022
Status
Satisfied on 28 August 2024

Persons entitled

  • Barclays Bank PLC

Brief description

None…

Charge code 0154 8306 0011

Satisfy charge 0154 8306 0011 on the Companies House WebFiling service

Created
18 September 2020
Delivered
25 September 2020
Status
Outstanding

Persons entitled

  • Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

The intellectual property specified in the instrument…

Charge code 0154 8306 0010

Created
4 March 2016
Delivered
8 March 2016
Status
Satisfied on 8 October 2020

Persons entitled

  • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0154 8306 0009

Created
4 March 2016
Delivered
8 March 2016
Status
Satisfied on 8 October 2020

Persons entitled

  • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0154 8306 0008

Created
4 March 2016
Delivered
8 March 2016
Status
Satisfied on 8 October 2020

Persons entitled

  • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0154 8306 0007

Created
4 March 2016
Delivered
8 March 2016
Status
Satisfied on 8 October 2020

Persons entitled

  • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0154 8306 0006

Created
4 March 2016
Delivered
8 March 2016
Status
Satisfied on 8 October 2020

Persons entitled

  • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Debenture

Created
22 June 2011
Delivered
30 June 2011
Status
Satisfied on 7 March 2016

Persons entitled

  • Barclays Bank PLC (The Lender)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
7 July 2008
Delivered
23 July 2008
Status
Satisfied on 7 March 2016

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of charge over credit balances

Created
27 April 1998
Delivered
1 May 1998
Status
Satisfied on 7 March 2016

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed charge over all deposits referred to in the schedule…

Debenture

Created
28 June 1982
Delivered
14 July 1982
Status
Satisfied on 17 May 2000

Persons entitled

  • Barclays Merchant Bank Limited

Short particulars

Fixed & floating charge over undertaking and all property…

Guarantee & debenture

Created
28 June 1982
Delivered
6 July 1982
Status
Satisfied on 17 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed & floating charge over the undertaking and all…