RICO LOGISTICS LTD

Company number 02869014

• 14 charges registered: 7 outstanding, 7 satisfied, 0 part satisfied

Charge code 0286 9014 0014

• Created: 7 March 2024
• Delivered: 11 March 2024
• Status: Outstanding

Persons entitled

• Axis Trustee Services Limited

Brief description

None…

Charge code 0286 9014 0013

• Created: 17 March 2023
• Delivered: 27 March 2023
• Status: Satisfied on 23 April 2024

Persons entitled

• Axis Trustee Services Limited

Brief description

N/A…

Charge code 0286 9014 0012

• Created: 27 March 2020
• Delivered: 30 March 2020
• Status: Satisfied on 6 May 2024

Persons entitled

• Axis Trustee Services Limited

Brief description

N/A…

Charge code 0286 9014 0011

• Created: 20 October 2017
• Delivered: 6 November 2017
• Status: Satisfied on 27 March 2020

Persons entitled

• Dbs Bank LTD.

Brief description

Contains fixed charge…

Charge code 0286 9014 0010

• Created: 2 September 2015
• Delivered: 4 September 2015
• Status: Satisfied on 18 March 2020

Persons entitled

• Dbs Bank LTD., London Branch

Brief description

Contains floating charge…

Charge code 0286 9014 0009

• Created: 3 April 2014
• Delivered: 9 April 2014
• Status: Satisfied on 18 March 2020

Persons entitled

• Dbs Bank LTD., London Branch

Brief description

Contains floating charge…

Rent security deposit deed

• Created: 22 December 2010
• Delivered: 8 January 2011
• Status: Outstanding

Persons entitled

• Lawnpond Limited

Short particulars

Charge of the rent deposit.

Rent deposit deed

• Created: 30 October 2009
• Delivered: 5 November 2009
• Status: Outstanding

Persons entitled

• Shell Trust (UK Property) Limited

Short particulars

£11,750.00 all payments made from time to time see image…

Rent deposit deed

• Created: 28 May 2008
• Delivered: 30 May 2008
• Status: Outstanding

Persons entitled

• Blisworth Nominees Limited and Roade One Nominees Limited

Short particulars

The sum of £12,983.75.

Deed of deposit

• Created: 14 March 2005
• Delivered: 18 March 2005
• Status: Outstanding

Persons entitled

• Coal Pension Properties Limited

Short particulars

The initial deposit sum of £34,216.

Fixed and floating charge

• Created: 14 January 2004
• Delivered: 16 January 2004
• Status: Satisfied on 22 February 2013

Persons entitled

• The Royal Bank of Scotland Commercial Services Limited (Security Holder)

Short particulars

Fixed and floating charges over the undertaking and all…

Rent deposit deed

• Created: 11 September 2003
• Delivered: 13 September 2003
• Status: Outstanding

Persons entitled

• Glenstone Property Investment Limited

Short particulars

£3000.

Rent deposit deed

• Created: 26 June 2003
• Delivered: 4 July 2003
• Status: Outstanding

Persons entitled

• Mddt Nominees Sa and Wolfe Nominees Limited

Short particulars

£9,903.00 together with any sums paid into the account in…

All assets debenture

• Created: 1 July 2002
• Delivered: 2 July 2002
• Status: Satisfied on 24 November 2009

Persons entitled

• Eurofactor (UK) Limited

Short particulars

By way of a first fixed and floating charge all assets of…