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T. M. DUCHE & SONS LIMITED

Company number 02592714

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12 charges registered
2 outstanding, 10 satisfied, 0 part satisfied

Charge code 0259 2714 0012

Satisfy charge 0259 2714 0012 on the Companies House WebFiling service

Created
1 January 2024
Delivered
19 January 2024
Status
Outstanding

Persons entitled

  • Primex Coco Products Inc

Brief description

Contains floating charge…

Charge code 0259 2714 0011

Created
31 January 2022
Delivered
2 February 2022
Status
Satisfied on 11 October 2023

Persons entitled

  • Bibby Financial Services LTD (As Security Trustee)

Brief description

By way of first legal mortgage, all land (as defined below)…

Charge code 0259 2714 0010

Satisfy charge 0259 2714 0010 on the Companies House WebFiling service

Created
26 March 2021
Delivered
1 April 2021
Status
Outstanding

Persons entitled

  • Morgan Lloyd Trustees Limited as Trustee of the T. M. Duche Directors Pension Scheme
  • Warren Dick as Trustee of the T. M. Duche Directors Pension Scheme
  • Andrew Dick as Trustee of the T. M. Duche Directors Pension Scheme
  • Fiona Cochrane as Trustee of the T. M. Duche Directors Pension Scheme

Brief description

1. charges to the pension scheme, by way of first legal…

Charge code 0259 2714 0009

Created
13 October 2020
Delivered
26 October 2020
Status
Satisfied on 9 June 2022

Persons entitled

  • Close Brothers Limited (The “Security Trustee”)

Brief description

Contains fixed charge…

Charge code 0259 2714 0008

Created
7 May 2014
Delivered
13 May 2014
Status
Satisfied on 30 March 2021

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Brief description

"Properties" means the assets of the borrower described in…

Charge code 0259 2714 0007

Created
7 May 2014
Delivered
13 May 2014
Status
Satisfied on 30 March 2021

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Brief description

"Property" means the property known as 16 hall road…

Legal mortgage

Created
22 October 2007
Delivered
24 October 2007
Status
Satisfied on 20 May 2014

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H property k/a 16 hall lane wilmslow cheshire. With the…

Legal mortgage

Created
24 September 2004
Delivered
28 September 2004
Status
Satisfied on 1 July 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H property k/a land and buildings on the north west side…

Debenture

Created
23 September 2004
Delivered
24 September 2004
Status
Satisfied on 20 May 2014

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

Created
29 November 1991
Delivered
3 December 1991
Status
Satisfied on 31 July 2007

Persons entitled

  • National Westminster Bank PLC

Short particulars

North side of ford lane,pendleton,greater manchester t/no…

Mortgage debenture

Created
29 July 1991
Delivered
1 August 1991
Status
Satisfied on 31 July 2007

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…

Legal mortgage

Created
29 July 1991
Delivered
1 August 1991
Status
Satisfied on 31 July 2007

Persons entitled

  • National Westminster Bank PLC

Short particulars

Land and buildings on the north west side of ford lane…