TUCAN INVESTMENTS LIMITED

Company number 01990269

• 15 charges registered: 1 outstanding, 14 satisfied, 0 part satisfied

Charge code 0199 0269 0015

• Created: 16 May 2024
• Delivered: 23 May 2024
• Status: Outstanding

Persons entitled

• Cohort Capital LTD

Brief description

The freehold property known as 43-59 clapham road, london…

Charge code 0199 0269 0014

• Created: 3 May 2023
• Delivered: 3 May 2023
• Status: Satisfied on 21 May 2024

Persons entitled

• Slam Transport Limited

Brief description

All that freehold land being 43-59 clapham road, london SW9…

Charge code 0199 0269 0013

• Created: 16 December 2020
• Delivered: 21 December 2020
• Status: Satisfied on 28 September 2022

Persons entitled

• Cohort Capital LTD

Brief description

The freehold land known as land and buildings at 43 - 59…

Charge code 0199 0269 0012

• Created: 20 January 2017
• Delivered: 24 January 2017
• Status: Satisfied on 26 January 2018

Persons entitled

• Sigma 8 Limited

Brief description

Contains fixed charge…

Charge code 0199 0269 0011

• Created: 20 January 2017
• Delivered: 24 January 2017
• Status: Satisfied on 26 January 2018

Persons entitled

• Sigma 8 Limited

Brief description

The freehold property known as 59 crewdson road, london SW9…

Charge code 0199 0269 0010

• Created: 16 July 2013
• Delivered: 18 July 2013
• Status: Satisfied on 9 March 2016

Persons entitled

• Union Bancaire Privée, Ubp Sa

Brief description

Freehold land being 43-59 clapham road registered with…

Rent deposit deed

• Created: 19 July 2007
• Delivered: 31 July 2007
• Status: Satisfied on 30 March 2016

Persons entitled

• Tioxide Group

Short particulars

£35,250.00 deposited on an interest bearing account.

Debenture deed

• Created: 19 November 2002
• Delivered: 3 December 2002
• Status: Satisfied on 14 August 2015

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage deed

• Created: 19 November 2002
• Delivered: 3 December 2002
• Status: Satisfied on 14 August 2015

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

By way of legal mortgage the f/h property k/a vineyard…

Mortgage deed

• Created: 19 November 2002
• Delivered: 3 December 2002
• Status: Satisfied on 14 August 2015

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

By way of legal mortgage the f/h property k/a 43-59 clapham…

Legal charge

• Created: 14 October 1991
• Delivered: 1 November 1991
• Status: Satisfied on 19 November 2002

Persons entitled

• Banque Contintentate Du Luxembourg S.A.

Short particulars

Legal mortgage of glacier house & vineyard house, brook…

Legal charge

• Created: 13 August 1987
• Delivered: 29 August 1987
• Status: Satisfied on 22 September 1993

Persons entitled

• Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker

Short particulars

Del monte warehouse hardwick narrows estate kings lynn…

Legal charge

• Created: 10 August 1987
• Delivered: 29 August 1987
• Status: Satisfied on 22 September 1993

Persons entitled

• Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker

Short particulars

Haslemere industrial estate third way avonmouth T.N. AU3789…

Legal charge

• Created: 6 August 1987
• Delivered: 14 August 1987
• Status: Satisfied on 5 February 1998

Persons entitled

• Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker

Short particulars

17-27 (odd nos) garratt lane, london SW18 t/no - sgl 318637.

Legal mortgage

• Created: 12 June 1986
• Delivered: 17 June 1986
• Status: Satisfied on 22 September 1993

Persons entitled

• Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker

Short particulars

Otis house 43-59 clapham road and 59 crewdson road, london…