CARLETON STEEL TRADING LIMITED

Company number 01581563

• 14 charges registered: 10 outstanding, 4 satisfied, 0 part satisfied

Debenture

• Created: 9 May 1990
• Delivered: 10 May 1990
• Status: Outstanding

Persons entitled

• I.B.I Finance (UK) LTD

Short particulars

Property k/a bry T. neils road bold street helems. Title no…

Mortgage

• Created: 20 November 1989
• Delivered: 21 November 1989
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Short particulars

Bay 7 neills road bold st helens together with all…

Floating charge

• Created: 9 October 1989
• Delivered: 20 October 1989
• Status: Outstanding

Persons entitled

• Bank Negara Indonesia 1946

Short particulars

Floating charge over the and rights.. Undertaking and all…

Mortgage

• Created: 26 May 1989
• Delivered: 14 June 1989
• Status: Satisfied on 21 November 1989

Persons entitled

• Lloyds Bank PLC

Short particulars

Bay 7 neills road bold, st helens. Floating charge over all…

Legal charge

• Created: 20 December 1988
• Delivered: 22 December 1988
• Status: Outstanding

Persons entitled

• International Bankers Inc Sa

Short particulars

L/H property k/a units 3.13 and 3.14 third floor plaza 535…

Legal charge

• Created: 20 December 1988
• Delivered: 22 December 1988
• Status: Outstanding

Persons entitled

• Ibi Finance (UK) PLC

Short particulars

L/H property k/a units 3.13 and 3.14 third floor playa 535…

Assignment of resale contract

• Created: 7 October 1988
• Delivered: 17 October 1988
• Status: Outstanding

Persons entitled

• Arab African International Bank (Aaib)

Short particulars

Assignment of all the right, title & interest in any…

Pledge of security

• Created: 7 October 1988
• Delivered: 17 October 1988
• Status: Outstanding

Persons entitled

• Arabs African International Bank (Aaib)

Short particulars

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

Pledge of security

• Created: 28 July 1988
• Delivered: 2 August 1988
• Status: Outstanding

Persons entitled

• Ibi Finance (UK) LTD

Short particulars

All the company's rights, title and interest in the steel…

Assignment of resale contracts

• Created: 16 June 1987
• Delivered: 4 July 1987
• Status: Outstanding

Persons entitled

• Ibi Finance (UK) LTD

Short particulars

Assignment of the company's resale contracts covering goods…

Assignment of insurances

• Created: 16 June 1987
• Delivered: 4 July 1987
• Status: Outstanding

Persons entitled

• Ibi Finance (UK) LTD

Short particulars

Assignment of all the right title and interest of the…

Letter of set off

• Created: 9 November 1984
• Delivered: 20 November 1984
• Status: Satisfied

Persons entitled

• C.E. Coates and Company Limited

Short particulars

All credit balances both present and future.

General pledge letter

• Created: 8 November 1984
• Delivered: 20 November 1984
• Status: Satisfied

Persons entitled

• C.E. Coates and Company Limited

Short particulars

All goods financed by this bank (C.E. coates and company…

Memorandum of hypothecation

• Created: 4 October 1983
• Delivered: 7 October 1983
• Status: Satisfied on 24 October 1988

Persons entitled

• The Thai Farmers Bank

Short particulars

All bills of exchange and all bills of lading insurance…