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SWIFT LIMITED

Company number 02180519

Filter charges

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18 charges registered
0 outstanding, 18 satisfied, 0 part satisfied

Mortgage

Created
8 November 2005
Delivered
23 November 2005
Status
Satisfied on 1 January 2016

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

The property being 3A popin business centre southway…

Mortgage

Created
8 November 2005
Delivered
22 November 2005
Status
Satisfied on 29 October 2020

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

30 high street crediton devon t/no DN368962. Together with…

Legal charge

Created
6 June 2002
Delivered
7 June 2002
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

Property at 30 high street crediton t/no: DN368962…

Letter of hypothecation

Created
6 June 2002
Delivered
7 June 2002
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

All stock in trade all book and other debts. See the…

Debenture

Created
6 June 2002
Delivered
7 June 2002
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

By way of legal mortgage the property at 30 high street…

Debenture

Created
14 November 1997
Delivered
24 November 1997
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

'.. fixed and floating charges over the undertaking and all…

Legal charge

Created
6 April 1995
Delivered
13 April 1995
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

F/H property k/a unit bt, 59/1 bassington industrial…

Letter of lien

Created
3 November 1994
Delivered
8 November 1994
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

Any monies standing to the credit of the company with the…

Letter of hypothecation

Created
3 November 1994
Delivered
8 November 1994
Status
Satisfied on 6 February 2006

Persons entitled

  • Canara Bank

Short particulars

All bill of exchange shipping documents warrants delivery…

Debenture

Created
19 October 1992
Delivered
30 October 1992
Status
Satisfied on 10 July 1993

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge and floating charge

Created
21 August 1992
Delivered
26 August 1992
Status
Satisfied on 7 October 1998

Persons entitled

  • Ucb Bank PLC

Short particulars

F/H unit bt.59/1 Bassington ind.est. Cramlington…

Risidual floating charge

Created
21 August 1992
Delivered
26 August 1992
Status
Satisfied on 7 October 1998

Persons entitled

  • Ucb Bank PLC

Short particulars

Undertaking and all property and assets.

Legal charge

Created
1 August 1990
Delivered
14 August 1990
Status
Satisfied on 3 February 1993

Persons entitled

  • Meghraj Bank Limited

Short particulars

Units 3 and 3A pop-in building south way, wembley title no…

Debenture

Created
25 June 1990
Delivered
3 July 1990
Status
Satisfied on 9 April 1993

Persons entitled

  • Harvey & Thompson Trade Finance Limited.

Short particulars

Fixed and floating charges over the undertaking and all…

Fixed and floating charge

Created
20 November 1989
Delivered
21 November 1989
Status
Satisfied on 6 October 1992

Persons entitled

  • Meghraj Bank Limited

Short particulars

(Including trade fixtures) (see form 395 for full details)…

Indemnity and pledge

Created
12 January 1989
Delivered
21 January 1989
Status
Satisfied on 3 February 1993

Persons entitled

  • Meghraj Bank Limited

Short particulars

The monies now or at any time hereafter standing to the…

Legal charge

Created
29 September 1988
Delivered
6 October 1988
Status
Satisfied on 3 February 1993

Persons entitled

  • Meghraj Bank Limited

Short particulars

110 ralburn avenue l/b of kingston upon thames title no:-…

Charge

Created
21 June 1988
Delivered
1 July 1988
Status
Satisfied on 30 January 2002

Persons entitled

  • First National Bank PLC

Short particulars

L/H units 3 and 3A, pop-in building, southway, wembley, l/b…