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TRIMCO GROUP (UK) LIMITED

Company number 01878801

Filter charges

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

Charge code 0187 8801 0016

Satisfy charge 0187 8801 0016 on the Companies House WebFiling service

Created
30 May 2018
Delivered
8 June 2018
Status
Outstanding

Persons entitled

  • Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0187 8801 0015

Created
21 August 2015
Delivered
3 September 2015
Status
Satisfied on 2 March 2018

Persons entitled

  • Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.)

Brief description

Contains fixed charge…

Charge code 0187 8801 0014

Created
25 September 2014
Delivered
9 October 2014
Status
Satisfied on 2 March 2018

Persons entitled

  • Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.)

Brief description

Contains fixed charge…

Share pledge agreement executed outside the united kingdom over property situated there

Created
26 June 2012
Delivered
16 July 2012
Status
Satisfied on 2 March 2018

Persons entitled

  • Chinatrust Commercial Bank, LTD

Short particulars

The shares, being 100% of the share capital of the company…

Share pledge agreement

Created
22 June 2012
Delivered
12 July 2012
Status
Satisfied on 2 March 2018

Persons entitled

  • Chinatrust Commercial Bank, LTD

Short particulars

The collateral being the shares and the related interests…

Mortgage agreement over shares

Created
20 June 2012
Delivered
9 July 2012
Status
Satisfied on 2 March 2018

Persons entitled

  • Chinatrust Commercial Bank, LTD

Short particulars

A movable mortgage over the shares and the ancillary rights…

Charge over accounts

Created
19 June 2012
Delivered
6 July 2012
Status
Satisfied on 2 March 2018

Persons entitled

  • Chinatrust Commercial Bank, LTD

Short particulars

First floating charge over all of its rights, title and…

Fixed & floating charge

Created
19 June 2012
Delivered
6 July 2012
Status
Satisfied on 2 March 2018

Persons entitled

  • Chinatrust Commercial Bank, LTD (The Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…

All assets debenture

Created
25 March 2010
Delivered
1 April 2010
Status
Satisfied on 1 June 2012

Persons entitled

  • Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Fixed and floating charge

Created
29 April 1999
Delivered
8 May 1999
Status
Satisfied on 10 May 2012

Persons entitled

  • Nmb-Heller Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Fixed and floating charge

Created
8 May 1997
Delivered
9 May 1997
Status
Satisfied on 27 February 2004

Persons entitled

  • Confidential Invoice Discounting Limited

Short particulars

All debts the subject of an invoice discounting agreement…

Mortgage

Created
9 November 1995
Delivered
15 November 1995
Status
Satisfied on 1 June 2012

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/Hold property- 12 chilford court,braintree,essex with all…

Mortgage

Created
15 May 1995
Delivered
16 May 1995
Status
Satisfied on 1 June 2012

Persons entitled

  • Lloyds Bank PLC

Short particulars

By way of legal mortgage the f/h property k/a or being unit…

Fixed charge

Created
12 January 1993
Delivered
13 January 1993
Status
Satisfied on 10 May 2012

Persons entitled

  • Lloyds Bowmaker Limited

Short particulars

A forthman zeffco cut and fold machine-cam…

Mortgage

Created
11 April 1990
Delivered
21 April 1990
Status
Satisfied on 1 June 2012

Persons entitled

  • Lloyds Bank PLC

Short particulars

Unit 10 chilford court rayne road braintree essex. Floating…

Single debenture

Created
4 April 1989
Delivered
14 April 1989
Status
Satisfied on 1 June 2012

Persons entitled

  • Lloyds Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…