Advanced company searchLink opens in new window

LINS TRADING LIMITED

Company number 02732819

Filter charges

Filter charges
14 charges registered
1 outstanding, 13 satisfied, 0 part satisfied

Charge code 0273 2819 0014

Satisfy charge 0273 2819 0014 on the Companies House WebFiling service

Created
3 August 2015
Delivered
6 August 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Contains fixed charge…

A charge over shares

Created
30 October 2008
Delivered
10 November 2008
Status
Satisfied on 20 April 2011

Persons entitled

  • Burdale Financial Limited

Short particulars

By way of first fixed charge the charged securities…

Trade finance security agreement

Created
5 June 2000
Delivered
8 June 2000
Status
Satisfied on 10 November 2014

Persons entitled

  • United European Bank

Short particulars

All the company's rights title and interest in an…

Guarantee & debenture

Created
21 July 1999
Delivered
10 August 1999
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
15 January 1999
Delivered
27 January 1999
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

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

Deed of charge over credit balances

Created
18 June 1997
Delivered
24 June 1997
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

Barclays bank PLC re lins trading limited united states…

Legal charge

Created
6 February 1997
Delivered
13 February 1997
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

1A coldbath square london borough of islington…

Legal charge

Created
6 February 1997
Delivered
13 February 1997
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

38 rosebery avenue london borough of islington t/no;-358005.

Assignment and charge

Created
30 April 1996
Delivered
2 May 1996
Status
Satisfied on 10 November 2014

Persons entitled

  • Bank Austria Ag

Short particulars

First fixed charge all the company's rights title and…

Memorandum of pledge

Created
30 April 1996
Delivered
2 May 1996
Status
Satisfied on 10 November 2014

Persons entitled

  • Bank Austria Ag

Short particulars

All negotiable instruments, bills of lading, warrants…

Deed of charge over credit balances

Created
19 April 1996
Delivered
24 April 1996
Status
Satisfied on 10 November 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed charge over all the "deposit(s)" referred to in the…

Legal charge

Created
27 June 1995
Delivered
5 July 1995
Status
Satisfied on 6 June 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

1A coldbath square l/borough of islington t/n ln 84469.

Legal charge

Created
27 June 1995
Delivered
5 July 1995
Status
Satisfied on 6 June 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

38 roseberry avenue l/borough of islington t/n 358005.

Charge over cash

Created
20 October 1992
Delivered
24 October 1992
Status
Satisfied on 4 November 1997

Persons entitled

  • Hungarian International Bank Limited

Short particulars

All sums deposited into the accounts of lins trading…