Advanced company searchLink opens in new window

SUGARMAN INTERNATIONAL LIMITED

Company number 01773610

Filter charges

Filter charges
15 charges registered
1 outstanding, 14 satisfied, 0 part satisfied

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
18 June 2010
Delivered
24 June 2010
Status
Outstanding

Persons entitled

  • Clydesdale Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Fixed & floating charge

Created
12 March 2008
Delivered
14 March 2008
Status
Satisfied on 9 December 2011

Persons entitled

  • Rbs Invoice Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
21 January 2008
Delivered
9 February 2008
Status
Satisfied on 9 December 2011

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
21 January 2008
Delivered
8 February 2008
Status
Satisfied on 9 December 2011

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

10 dalston gardens stanmore middx. By way of fixed charge…

Legal charge

Created
21 January 2008
Delivered
31 January 2008
Status
Satisfied on 9 December 2011

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

12 dalston gardens stanmore middlesex. By way of fixed…

Debenture

Created
21 January 2008
Delivered
24 January 2008
Status
Satisfied on 9 December 2011

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

Created
31 July 2003
Delivered
5 August 2003
Status
Satisfied on 29 April 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

The f/h property k/a 10 dalston gardens stanmore middlesex…

Legal mortgage

Created
24 July 2003
Delivered
26 July 2003
Status
Satisfied on 29 April 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H property k/a 12 dalston gardens stanmore harrow t/no…

Debenture

Created
19 June 2003
Delivered
20 June 2003
Status
Satisfied on 29 April 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Fixed charge on purchased debts which fail to vest

Created
9 June 2003
Delivered
10 June 2003
Status
Satisfied on 29 April 2008

Persons entitled

  • Hsbc Invoice Finance (UK) LTD (the Security Holder)

Short particulars

By way of fixed equitable charge all debts purchased or…

Legal mortgage

Created
2 January 1996
Delivered
10 January 1996
Status
Satisfied on 22 July 2003

Persons entitled

  • National Westminster Bank PLC

Short particulars

The freehold property known as 12 dalston gardens honeypot…

Fixed charge

Created
9 September 1994
Delivered
15 September 1994
Status
Satisfied on 22 July 2003

Persons entitled

  • Alex Lawrie Receivables Financing Limited

Short particulars

First fixed charge on book and other debts and the proceeds…

Mortgage debenture

Created
5 January 1994
Delivered
14 January 1994
Status
Satisfied on 22 July 2003

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…

First fixed charge on book debts

Created
10 October 1993
Delivered
22 October 1993
Status
Satisfied on 22 July 2003

Persons entitled

  • Alex Lawrie Factors Limited

Short particulars

By way of first fixed charge on book and other debts…

Debenture

Created
8 February 1993
Delivered
12 February 1993
Status
Satisfied on 26 June 1996

Persons entitled

  • Barclays Bank PLC

Short particulars

See 395 for full details. Fixed and floating charges over…