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FINSWIFT LIMITED

Company number 01629009

Filter charges

Filter charges
12 charges registered
12 outstanding, 0 satisfied, 0 part satisfied

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
26 February 1997
Delivered
7 March 1997
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

(Including trade fixtures). Fixed and floating charges over…

Charge & set off over credit balances

Satisfy charge Charge & set off over credit balances on the Companies House WebFiling service

Created
26 February 1997
Delivered
7 March 1997
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All monies held from time to time held to the credit of the…

Pledge agreement

Satisfy charge Pledge agreement on the Companies House WebFiling service

Created
26 February 1997
Delivered
7 March 1997
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All goods chattels and other property and/or title or other…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
20 March 1995
Delivered
30 March 1995
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

F/H-land on the north west side of station road, eynsford…

Charge over credit balance

Satisfy charge Charge over credit balance on the Companies House WebFiling service

Created
20 March 1995
Delivered
23 March 1995
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All monies from time to time held to the credit of the…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Land on the north east and south sides of crockenhill lane…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Birch close and land adjoining, parish of eynsford title…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Land on the east side of upper austin lodge road a…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Land lying to the west of daltons road bromley title no sgl…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Land on the north and south sides of swanley by - pass…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

Land on the north west side of station road, parish of…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
9 July 1982
Delivered
26 July 1982
Status
Outstanding

Persons entitled

  • Midland Bank PLC

Short particulars

The reservoir and adjoining land in chalkhurst wood lying…