Advanced company searchLink opens in new window

BURFORD INVESTMENT COMPANY

Company number 01761210

Filter charges

Filter charges
27 charges registered
0 outstanding, 27 satisfied, 0 part satisfied

A subordination agreement

Created
1 April 2003
Delivered
7 April 2003
Status
Satisfied on 3 April 2008

Persons entitled

  • Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties

Short particulars

By way of payment, repayment, prepayment, set-off or in any…

Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)

Created
31 August 2001
Delivered
19 September 2001
Status
Satisfied on 3 April 2008

Persons entitled

  • Law Debenture Trustees Limited

Short particulars

Land under f/h t/no.HD343118 being maylands avenue hemel…

Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)

Created
31 August 2001
Delivered
19 September 2001
Status
Satisfied on 3 April 2008

Persons entitled

  • Law Debenture Trustees Limited

Short particulars

Land with f/h t/no.HD343125 being part of shell oil depot…

Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)

Created
31 August 2001
Delivered
19 September 2001
Status
Satisfied on 3 April 2008

Persons entitled

  • Law Debenture Trustees Limited

Short particulars

Land with f/h t/no.HD343124 being 82 maxted close hemel…

Trust deed registered pursuant to an order of court dated 20TH december 1996

Created
14 December 1996
Delivered
24 December 1996
Status
Satisfied on 3 April 2008

Persons entitled

  • Ldc Trustees Limited

Short particulars

Various properties as specified to schedule to form 400…

Standard security which was presented for registration in scotland on 1ST november 1996

Created
18 October 1996
Delivered
5 November 1996
Status
Satisfied on 4 November 2000

Persons entitled

  • Ldc Trustees Limited

Short particulars

Tontine house,113 buchanan street and 2-10 gordon…

A standard security which was presented for registration in scotland on the 29/10/96

Created
18 October 1996
Delivered
2 November 1996
Status
Satisfied on 25 May 2001

Persons entitled

  • Ldc Trustees Limited

Short particulars

Dalmore house 310 st vincent street glasgow t/no gla 14064.

Legal charge

Created
19 June 1996
Delivered
21 June 1996
Status
Satisfied on 24 May 2001

Persons entitled

  • Societe Generale

Short particulars

The post house hotel, hampstead t/no.LN185670. Floating…

Second supplemental trust deed

Created
14 October 1994
Delivered
31 October 1994
Status
Satisfied on 25 May 2001

Persons entitled

  • L.D.C. Trustees Limited

Short particulars

A). st.marys house 9O victoria road chelmsford essex b)…

Deed of charge and withdrawal

Created
5 April 1993
Delivered
21 April 1993
Status
Satisfied on 25 May 2001

Persons entitled

  • L.D.C.Trustees Limited

Short particulars

F/Hold--the courtyard,victoria rd,chelmsford,essex. R/no.ex…

Supplemental deed of release and substitution

Created
17 October 1991
Delivered
4 November 1991
Status
Satisfied on 3 April 2008

Persons entitled

  • L.D.C. Trustees Limited

Short particulars

F/H gate house, the high, harlow, essex and service yard…

Letter of charge

Created
29 April 1991
Delivered
15 May 1991
Status
Satisfied on 12 October 1991

Persons entitled

  • Barclays Bank PLC

Short particulars

All moneys now or at any time hereafter standing to the…

Legal charge

Created
28 September 1990
Delivered
2 October 1990
Status
Satisfied on 17 March 1993

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

L/H sites 2&3 smallbrook queensway birmingham being…

Legal charge

Created
14 July 1989
Delivered
15 July 1989
Status
Satisfied on 17 March 1993

Persons entitled

  • The Governor & Company of the Bank of Scotland

Short particulars

7.9 & 11 lexington st london W1.

Charge

Created
5 July 1988
Delivered
18 July 1988
Status
Satisfied on 8 May 1991

Persons entitled

  • Lynton Property & Reversionary PLC

Short particulars

The companys share & interest of and in the assets of the…

Legal charge

Created
24 March 1988
Delivered
29 March 1988
Status
Satisfied on 4 October 1991

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

27/30 & 31 (odd numbers) clerkenwell close london EC1.

Legal charge

Created
11 June 1987
Delivered
17 June 1987
Status
Satisfied on 4 October 1991

Persons entitled

  • Governor and Company of the Bank of Scotland

Short particulars

Land at station square st mary cray orpington kent tn…

Legal charge

Created
31 March 1987
Delivered
11 April 1987
Status
Satisfied on 1 July 1988

Persons entitled

  • Lynsal Limited

Short particulars

L/H henrietta house henrietta place london W1 together with…

Legal charge

Created
17 February 1987
Delivered
21 February 1987
Status
Satisfied on 4 October 1991

Persons entitled

  • Barclays Bank PLC

Short particulars

F/Hold 45 circus road st johns wood london NW8 t/no 363257.

Legal charge

Created
24 June 1986
Delivered
27 June 1986
Status
Satisfied on 21 May 1987

Persons entitled

  • Lynsal Limited

Short particulars

L/Hold land abutting welbeck street wimpole street and…

Legal charge

Created
24 June 1986
Delivered
27 June 1986
Status
Satisfied on 18 October 1991

Persons entitled

  • The Norwich Union Life Assurance Society

Short particulars

L/Hold land abutting welbeck street wimpole street and…

Legal charge

Created
18 June 1985
Delivered
25 June 1985
Status
Satisfied on 27 September 1990

Persons entitled

  • Ap Bank Limited

Short particulars

(1) f/hold land and buildings on north east side of…

Legal charge

Created
24 February 1985
Delivered
12 March 1985
Status
Satisfied on 4 October 1991

Persons entitled

  • Barclays Bank PLC

Short particulars

68 wellington court st john wood and garage 14 wellington…

First legal charge

Created
9 May 1984
Delivered
11 May 1984
Status
Satisfied on 27 September 1990

Persons entitled

  • Commercial Bank of the Near Est PLC

Short particulars

F/H land and buildings on the north east side of transport…

Second legal charge

Created
9 May 1984
Delivered
11 May 1984
Status
Satisfied on 27 September 1990

Persons entitled

  • Lynsal Limited

Short particulars

Freehold land & buildings on the north side of transport…