TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

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

Charge code 0236 9873 0017

• Created: 29 October 2015
• Delivered: 29 October 2015
• Status: Satisfied on 7 November 2018

Persons entitled

• Banco Bilbao Vizcaya Argentaria, S.A. as Agent

Brief description

Contains fixed charge…

Legal mortgage

• Created: 2 March 2012
• Delivered: 10 March 2012
• Status: Satisfied on 11 March 2015

Persons entitled

• Hsbc Bank PLC

Short particulars

Willacy offices and workshops/yard, willacy oil services…

Debenture

• Created: 2 September 2011
• Delivered: 10 September 2011
• Status: Satisfied on 11 March 2015

Persons entitled

• Grupo Tradebe Medio Ambiente S.L

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 2 September 2011
• Delivered: 9 September 2011
• Status: Satisfied on 11 March 2015

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Chattel mortgage

• Created: 24 January 2005
• Delivered: 28 January 2005
• Status: Satisfied on 8 January 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All the plant, machinery, chattels or other equipment…

Debenture

• Created: 28 July 2004
• Delivered: 12 August 2004
• Status: Satisfied on 10 September 2011

Persons entitled

• Banco De Sabadell S.A.

Short particulars

F/H premises willacy oil services LTD whittle close…

Chattel mortgage

• Created: 16 May 2000
• Delivered: 26 May 2000
• Status: Satisfied on 11 August 2011

Persons entitled

• Capital Bank PLC

Short particulars

Chattels being one guinard centrifuge D4L including a D4L…

Debenture

• Created: 28 January 2000
• Delivered: 2 February 2000
• Status: Satisfied on 13 August 2005

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Chattel mortgage

• Created: 7 January 2000
• Delivered: 11 January 2000
• Status: Satisfied on 11 August 2011

Persons entitled

• Capital Bank PLC

Short particulars

One guinard centrifuge D6L high solids pre-treatment unit…

Chattel mortgage

• Created: 12 May 1999
• Delivered: 13 May 1999
• Status: Satisfied on 11 August 2011

Persons entitled

• Lombard North Central PLC

Short particulars

Mobile oil recovery system comprising s/no 1999.

Debenture

• Created: 29 August 1997
• Delivered: 8 September 1997
• Status: Satisfied on 16 May 2000

Persons entitled

• Midland Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 4 July 1994
• Delivered: 8 July 1994
• Status: Satisfied on 14 January 2003

Persons entitled

• Midland Bank PLC

Short particulars

Land lying to the south west side of factory road…

Fixed and floating charge

• Created: 12 May 1994
• Delivered: 26 May 1994
• Status: Satisfied on 16 May 2000

Persons entitled

• Midland Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage

• Created: 10 July 1992
• Delivered: 30 July 1992
• Status: Satisfied on 1 October 1992

Persons entitled

• Rb

Short particulars

Hydrosorb located at hydrovac international LTD abergelli…

Debenture

• Created: 14 February 1991
• Delivered: 16 February 1991
• Status: Satisfied on 8 April 1995

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All that f/h land & buildings situate at engineer park…

Legal charge

• Created: 27 December 1990
• Delivered: 4 January 1991
• Status: Satisfied on 26 January 2000

Persons entitled

• The Welsh Development Agency.

Short particulars

Fixed charge over all that land situate at and forming part…

Debenture

• Created: 6 October 1989
• Delivered: 25 October 1989
• Status: Satisfied on 2 September 1994

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…