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MONACO GROUP OF COMPANIES LIMITED

Company number 01585539

Filter charges

Filter charges
52 charges registered
1 outstanding, 51 satisfied, 0 part satisfied

Legal charge

Created
11 June 1997
Delivered
18 June 1997
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

L/H property k/a 64 the quadrangle cambridge square london…

Legal charge

Created
12 April 1996
Delivered
19 April 1996
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

L/H-flat 46 on the eighth and ninth floors and being part…

Debenture

Created
20 March 1996
Delivered
23 March 1996
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

Floating charge over all the undertaking and assets of the…

Legal charge

Created
20 March 1996
Delivered
23 March 1996
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

L/H property k/a flat 46 on the eighth floor of parkside…

Legal charge

Created
19 April 1995
Delivered
26 April 1995
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

L/H property k/a 41 eaton house, 39 and 40 upper grosvenor…

Debenture

Created
19 April 1995
Delivered
26 April 1995
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

First floating charge on all the undertaking and assets of…

Debenture

Created
3 August 1994
Delivered
7 October 1994
Status
Satisfied on 17 January 1995

Persons entitled

  • Dunbar Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
3 August 1994
Delivered
7 October 1994
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

L/H land situate and k/as 9 montague court 27,28 and 29…

Legal charge

Created
3 March 1992
Delivered
16 March 1992
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

Flat 3 2 picton place oxford street l/b of city of…

Legal charge

Created
23 September 1988
Delivered
30 September 1988
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

21 aberdeen court, maida vale, l/b of westminster title…

Legal charge

Created
20 July 1988
Delivered
1 August 1988
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

Flat 10, 11 hyde park gardens l/b of city of westminster…

Legal charge

Created
26 August 1987
Delivered
4 September 1987
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

Third floor flat 1, meard street, london borough of city of…

Legal charge

Created
1 July 1987
Delivered
9 July 1987
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

First floot flat 1 meard street, london borough of city of…

Legal charge

Created
1 July 1987
Delivered
9 July 1987
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

Second floor flat 1, meard street, london borough of city…

Legal charge

Created
16 April 1987
Delivered
27 April 1987
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

9 st. Jaems close london borough of city of westminster…

Legal charge

Created
5 January 1987
Delivered
9 January 1987
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

Flat b, st davids house 14-16 new cavendish street l/b of…

Debenture

Created
24 September 1986
Delivered
30 September 1986
Status
Satisfied on 29 January 2009

Persons entitled

  • Harry Harold Singe.

Short particulars

Floating charge. Undertaking and all property and assets…

Debenture

Created
24 September 1986
Delivered
30 September 1986
Status
Satisfied on 18 February 2009

Persons entitled

  • Ze'eu Ziv

Short particulars

Floating charge. Undertaking and all property and assets…

Legal charge

Created
18 August 1986
Delivered
28 August 1986
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

8, st andrews mansions london borough of the city of…

Legal charge

Created
25 April 1986
Delivered
7 May 1986
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

1 ravenshurst avenue, hendon l/b of barnet title no. Mx…

Legal charge

Created
7 March 1986
Delivered
19 March 1986
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

8 dorset court at 18-21 dorset street, london borough of…

Legal charge

Created
15 January 1986
Delivered
22 January 1986
Status
Satisfied on 28 October 1998

Persons entitled

  • Allied Dunbar & Company PLC.

Short particulars

F/H property k/a 7 and 7A lines avenue mill hill, london…

Legal charge

Created
23 October 1985
Delivered
29 October 1985
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

47, sunny gardens road, london borough of barnet title no:…

Legal charge

Created
2 August 1985
Delivered
8 August 1985
Status
Satisfied on 28 October 1998

Persons entitled

  • Allied Dunbar & Co PLC.

Short particulars

F/H property known as 6, sunningfields, crescent, hendon…

Legal charge

Created
21 June 1985
Delivered
27 June 1985
Status
Satisfied on 28 October 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

55 dollis road, l/b of barnet title no. Mx 73261.