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WALES ENVIRONMENTAL LIMITED

Company number 02530769

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Filter charges

Filter charges
10 charges registered
6 outstanding, 4 satisfied, 0 part satisfied

Charge code 0253 0769 0010

Satisfy charge 0253 0769 0010 on the Companies House WebFiling service

Created
17 May 2024
Delivered
20 May 2024
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0253 0769 0009

Created
6 May 2015
Delivered
9 May 2015
Status
Satisfied on 12 August 2016

Persons entitled

  • Finance Wales Investments (8) LTD

Brief description

Contains fixed charge…

Assignment

Satisfy charge Assignment on the Companies House WebFiling service

Created
17 May 2012
Delivered
18 May 2012
Status
Outstanding

Persons entitled

  • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

Assignment over any credit balance due to the assignor in…

Floating charge (all assets)

Satisfy charge Floating charge (all assets) on the Companies House WebFiling service

Created
11 March 2011
Delivered
15 March 2011
Status
Outstanding

Persons entitled

  • Hsbc Invoice Finance (UK) LTD (“the Security Holder”)

Short particulars

By way of floating charge all the undertaking of the…

Fixed charge on purchased debts which fail to vest

Satisfy charge Fixed charge on purchased debts which fail to vest on the Companies House WebFiling service

Created
11 March 2011
Delivered
15 March 2011
Status
Outstanding

Persons entitled

  • Hsbc Invoice Finance (UK) LTD (“the Security Holder”)

Short particulars

By way of fixed equitable charge all factored receivables…

Legal assignment

Satisfy charge Legal assignment on the Companies House WebFiling service

Created
7 March 2011
Delivered
19 March 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Short particulars

Any credit balance due to the company under condition 13 of…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
7 March 2011
Delivered
19 March 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
7 March 2011
Delivered
12 March 2011
Status
Satisfied on 12 August 2016

Persons entitled

  • Adrian Joyce

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
7 March 2011
Delivered
11 March 2011
Status
Satisfied on 12 August 2016

Persons entitled

  • Finance Wales Investments (6) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
15 June 1996
Delivered
25 June 1996
Status
Satisfied on 24 January 2001

Persons entitled

  • Lloyds Bank PLC

Short particulars

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