TOPCLASS INVESTMENTS LIMITED

Company number 02601901

• 36 charges registered: 1 outstanding, 35 satisfied, 0 part satisfied

Charge over credit balances

• Created: 20 January 1995
• Delivered: 24 January 1995
• Status: Satisfied on 19 August 2015

Persons entitled

• Fibi Bank(UK) PLC

Short particulars

All moneys held to the credit of the company by the bank on…

Legal charge

• Created: 16 March 1994
• Delivered: 24 March 1994
• Status: Satisfied on 29 October 1997

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

F/H property being at station approach road hove county of…

Debenture

• Created: 16 March 1994
• Delivered: 23 March 1994
• Status: Satisfied on 12 February 2011

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

F/H property k/a the petrol station approach road hove east…

Rent charge agreement

• Created: 16 March 1994
• Delivered: 23 March 1994
• Status: Satisfied on 29 October 1997

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

All rents now owing or hereafter owing to the mortgagor in…

Charge and set-off over credit balances

• Created: 16 March 1994
• Delivered: 23 March 1994
• Status: Satisfied on 5 August 2015

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

All moneys from time to time held by the bank to the credit…

Legal charge

• Created: 14 June 1993
• Delivered: 30 June 1993
• Status: Satisfied on 26 June 1996

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

All that f/h property k/a 190,192,194,196, and 198 north…

Rent charge agreement

• Created: 14 June 1993
• Delivered: 23 June 1993
• Status: Satisfied on 26 June 1996

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

All the rents owing to the mortgagor in respect of the f/h…

Charge and set-off over credit balances

• Created: 14 June 1993
• Delivered: 23 June 1993
• Status: Satisfied on 5 August 2015

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

All moneys from time to time held by the bank to the creit…

Legal charge

• Created: 31 May 1991
• Delivered: 8 June 1991
• Status: Satisfied on 5 August 2015

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

L/H property at wilson way pool, redruth cornwall.

Charge

• Created: 31 May 1991
• Delivered: 8 June 1991
• Status: Satisfied on 26 June 1996

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

All rents in respect of the property at wilson way, pool…

Charge & set-off over credit balances

• Created: 3 May 1991
• Delivered: 8 June 1991
• Status: Satisfied on 26 June 1996

Persons entitled

• Fibi Bank (UK) Limited

Short particulars

All monies from time to time held by the bank on any…