OPET INTERNATIONAL LIMITED

Company number 03155798

• 28 charges registered: 24 outstanding, 4 satisfied, 0 part satisfied

Charge code 0315 5798 0029

• Created: 1 July 2020
• Delivered: 2 July 2020
• Status: Outstanding

Persons entitled

• Natixis

Brief description

Contains fixed charge…

Charge code 0315 5798 0028

• Created: 1 July 2020
• Delivered: 2 July 2020
• Status: Outstanding

Persons entitled

• Natixis

Brief description

Contains fixed charge…

Charge code 0315 5798 0027

• Created: 1 July 2020
• Delivered: 2 July 2020
• Status: Outstanding

Persons entitled

• Natixis

Brief description

Contains fixed charge.

Charge code 0315 5798 0026

• Created: 24 September 2019
• Delivered: 25 September 2019
• Status: Outstanding

Persons entitled

• Société Générale, Paris, Zurich Branch

Brief description

Contains fixed charge…

Charge code 0315 5798 0025

• Created: 24 June 2019
• Delivered: 28 June 2019
• Status: Outstanding

Persons entitled

• Mufg Bank, LTD.

Brief description

Contains fixed charge.

Charge code 0315 5798 0024

• Created: 24 June 2019
• Delivered: 28 June 2019
• Status: Outstanding

Persons entitled

• Mufg Bank, LTD.

Brief description

Contains fixed charge…

Charge code 0315 5798 0023

• Created: 16 December 2015
• Delivered: 17 December 2015
• Status: Satisfied on 12 April 2021

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank

Brief description

Contains fixed charge…

Deed of pledge and assignment

• Created: 1 June 2012
• Delivered: 15 June 2012
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Short particulars

All securities valuables claims documents relating to…

Security deed

• Created: 6 June 2011
• Delivered: 7 June 2011
• Status: Outstanding

Persons entitled

• Societe Generale

Short particulars

By way of first fixed charge all present and future…

Deed of assignment of receivables

• Created: 31 March 2011
• Delivered: 1 April 2011
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Short particulars

All receivables meaning all moneys due or owing to the…

Letter of pledge

• Created: 31 March 2011
• Delivered: 1 April 2011
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Short particulars

All negotiable instruments and all produce and goods see…

Letter of hypothecation

• Created: 31 March 2011
• Delivered: 1 April 2011
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Short particulars

All produce and goods and all bills of exchange drawn…

General pledge agreement

• Created: 31 March 2011
• Delivered: 1 April 2011
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Short particulars

All paper securities, stocks, bonds, coupons of paper…

Pledge of goods

• Created: 31 March 2011
• Delivered: 1 April 2011
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Short particulars

All goods, without exception held, at present or in future…

General pledge agreement as security for third party commitments

• Created: 9 June 2009
• Delivered: 23 June 2009
• Status: Outstanding

Persons entitled

• Credit Agricole (Suisse) S.A.

Short particulars

All of the company's property shares securities and other…

General deed of pledge of goods and assignment of claims

• Created: 9 June 2009
• Delivered: 23 June 2009
• Status: Outstanding

Persons entitled

• Credit Agricole (Suisse) S.A.

Short particulars

Any goods which in the direct or indirect possession of the…

Master security agreement

• Created: 10 August 2006
• Delivered: 24 August 2006
• Status: Outstanding

Persons entitled

• Natexis Banques Populaires

Short particulars

By way of first fixed charge, all the undersigned's right…

Rent deposit deed

• Created: 14 December 2004
• Delivered: 22 December 2004
• Status: Satisfied on 30 November 2015

Persons entitled

• Independent Petroleum Group of Kuwait Limited

Short particulars

All monies standing to the account.

Deed of pledge and assignment

• Created: 3 October 2003
• Delivered: 16 October 2003
• Status: Outstanding

Persons entitled

• Ing Belgium,Brussels

Short particulars

All securities,valuables,claims,documents,monies or amounts…

General deed of pledge of goods and assignment of claims

• Created: 17 September 2003
• Delivered: 6 October 2003
• Status: Outstanding

Persons entitled

• Credit Agricole Indosuez (Suisse) Sa

Short particulars

All the company's rights title and interest in and to any…

Trade finance security agreement

• Created: 28 August 2003
• Delivered: 11 September 2003
• Status: Outstanding

Persons entitled

• Bnp Paribas (Suisse) S.A.

Short particulars

Athe company has agreed irrevocably and absolutely and with…

Deed of pledge and assignment

• Created: 27 January 2003
• Delivered: 4 February 2003
• Status: Outstanding

Persons entitled

• Bank Brussels Lambert S.A.

Short particulars

All securities valuables claims documents relating to…

Assignment

• Created: 16 January 2003
• Delivered: 27 January 2003
• Status: Outstanding

Persons entitled

• Bank Brussels Lambert S.A.

Short particulars

Any rights to the goods in relation to which the bank will…

Deed of pledge and assignment

• Created: 16 January 2003
• Delivered: 27 January 2003
• Status: Satisfied on 30 November 2015

Persons entitled

• Bank Brussels Lambert S.A.

Short particulars

All securities valuables claims documents relating to…

Security deposit deed

• Created: 14 March 2001
• Delivered: 2 October 2004
• Status: Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

• Western Heritable Investment Company Limited

Short particulars

£27,000.