CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

• 17 charges registered: 9 outstanding, 8 satisfied, 0 part satisfied

Charge code 0198 6549 0017

• Created: 26 May 2023
• Delivered: 8 June 2023
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

All present and future securities held by carver climate…

Charge code 0198 6549 0016

• Created: 26 May 2023
• Delivered: 8 June 2023
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

The inter-company debt and the subordinated security in…

Charge code 0198 6549 0015

• Created: 26 May 2023
• Delivered: 8 June 2023
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

The freehold property known as land on the north side of st…

Charge code 0198 6549 0014

• Created: 31 August 2018
• Delivered: 5 September 2018
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0198 6549 0013

• Created: 31 August 2018
• Delivered: 5 September 2018
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0198 6549 0012

• Created: 31 August 2018
• Delivered: 5 September 2018
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Land on the north side of st mary's road, nuneaton title…

Charge code 0198 6549 0011

• Created: 30 November 2016
• Delivered: 16 December 2016
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0198 6549 0010

• Created: 30 November 2016
• Delivered: 16 December 2016
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0198 6549 0009

• Created: 30 November 2016
• Delivered: 2 December 2016
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Pursuant to clause 3.1.2(v) of the instrument, the company…

Guarantee & debenture

• Created: 6 January 2012
• Delivered: 11 January 2012
• Status: Satisfied on 29 November 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Ssecurity agreement

• Created: 19 December 2011
• Delivered: 30 December 2011
• Status: Satisfied on 30 November 2016

Persons entitled

• David Antony Jones as Trustee of the Carver PLC Pension Scheme, David Lewis Carver as Trustee of the Carver PLC Pension Scheme, Kevin Neil Cowie as Trustee of the Carver PLC Pension Scheme, Jennifer Jayne Lewis as Trustee of the Biddle Pension and Life Assurance Plan, Martin John Cook as Trustee of the Biddle Pension and Life Assurance Plan and David Antony Jones as Trustee of the Biddle Pension and Life Assurance Plan

Short particulars

Land on the north side of st marys road nuneaton t/no…

Debenture

• Created: 19 December 2011
• Delivered: 23 December 2011
• Status: Satisfied on 2 January 2014

Persons entitled

• Adelphi Funding Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

• Created: 24 February 2004
• Delivered: 10 March 2004
• Status: Satisfied on 12 May 2007

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 30 April 1999
• Delivered: 12 May 1999
• Status: Satisfied on 12 May 2007

Persons entitled

• Barclays Bank PLC

Short particulars

St. Mary's road nuneaton warwickshire t/n WK221510.

Debenture

• Created: 30 April 1999
• Delivered: 12 May 1999
• Status: Satisfied on 12 May 2007

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 21 December 1990
• Delivered: 7 January 1991
• Status: Satisfied on 12 May 2007

Persons entitled

• Barclays Bank PLC

Short particulars

Land on the north side of st. Mary's road, nuneaton…

Mortgage debenture

• Created: 15 August 1986
• Delivered: 21 August 1986
• Status: Satisfied on 7 July 1988

Persons entitled

• National Westminster Bank PLC

Short particulars

A specific equitable charge over the company's f/h & l/h…