NEAL SOIL SUPPLIERS LTD.

Company number 03368495

• 22 charges registered: 13 outstanding, 9 satisfied, 0 part satisfied

Charge code 0336 8495 0022

• Created: 5 January 2024
• Delivered: 16 January 2024
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0336 8495 0021

• Created: 28 February 2023
• Delivered: 1 March 2023
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

All other freehold and leasehold property now or in the…

Charge code 0336 8495 0020

• Created: 28 February 2023
• Delivered: 1 March 2023
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

Mortgage over the freehold land known as land lying to the…

Charge code 0336 8495 0019

• Created: 8 July 2020
• Delivered: 10 July 2020
• Status: Outstanding

Persons entitled

• Dbw Investments (10) Limited

Brief description

All other freehold and leasehold property now or in the…

Charge code 0336 8495 0018

• Created: 22 February 2019
• Delivered: 22 February 2019
• Status: Outstanding

Persons entitled

• Hsbc Equipment Finance (UK) LTD

Brief description

Contains fixed charge…

Charge code 0336 8495 0017

• Created: 28 July 2015
• Delivered: 31 July 2015
• Status: Outstanding

Persons entitled

• Finance Wales Investments (8) LTD

Brief description

Contains fixed charge…

Charge code 0336 8495 0016

• Created: 13 December 2013
• Delivered: 17 December 2013
• Status: Outstanding

Persons entitled

• Finance Wales Investments (6) LTD

Brief description

Notification of addition to or amendment of charge…

Mortgage

• Created: 5 July 2007
• Delivered: 10 July 2007
• Status: Satisfied on 19 June 2020

Persons entitled

• Barclays Bank PLC

Short particulars

Powerscreen 1600 cheiftain mobile screen (2000) - 12000055…

Chattel mortgage

• Created: 25 January 2007
• Delivered: 27 January 2007
• Status: Satisfied on 19 June 2020

Persons entitled

• Lombard North Central PLC

Short particulars

The equipment k/a cat 320BL used s/no 7JRO3693 and cat, D6H…

Legal mortgage

• Created: 14 May 2002
• Delivered: 24 May 2002
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

The f/h property k/a land on the south west side of heol…

Chattels mortgage

• Created: 10 May 2002
• Delivered: 10 May 2002
• Status: Satisfied on 19 June 2020

Persons entitled

• Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

1 x pegson 1100 x 650 primary jaw crusher,chassis no…

Fixed charge on purchased debts which fail to vest

• Created: 24 April 2002
• Delivered: 25 April 2002
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) Limited

Short particulars

By way of fixed equitable charge all debts purchased or…

Chattels mortgage

• Created: 19 February 2002
• Delivered: 19 February 2002
• Status: Satisfied on 19 June 2020

Persons entitled

• Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

All and singular the chattels plant machinery or any part…

Chattels mortgage

• Created: 19 December 2001
• Delivered: 19 December 2001
• Status: Satisfied on 22 December 2006

Persons entitled

• Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Short particulars

All and singular the chattels plant machinery and things…

Chattels mortgage

• Created: 7 December 2000
• Delivered: 7 December 2000
• Status: Satisfied on 19 June 2020

Persons entitled

• Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Short particulars

Caterpillar D6H series 2 LGP dozer,s/no 5HF05728 with all…

Legal mortgage

• Created: 24 August 2000
• Delivered: 5 September 2000
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a land to the rear of swn y mor. With the…

Legal mortgage

• Created: 23 August 2000
• Delivered: 5 September 2000
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a land to the rear of swn y mor. With the…

Legal mortgage

• Created: 23 August 2000
• Delivered: 5 September 2000
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a land to the rear of swn y mor. With the…

Chattels mortgage

• Created: 9 December 1999
• Delivered: 10 December 1999
• Status: Satisfied on 19 June 2020

Persons entitled

• Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

All and singular the chattels plant machinery being one…

Debenture

• Created: 12 June 1998
• Delivered: 1 July 1998
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

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

Chattels mortgage

• Created: 5 March 1998
• Delivered: 5 March 1998
• Status: Satisfied on 19 June 2020

Persons entitled

• Forward Trust Group Limited

Short particulars

All and singular the chattels plant machinery and things…

Chattels mortgage

• Created: 17 February 1998
• Delivered: 17 February 1998
• Status: Satisfied on 19 June 2020

Persons entitled

• Forward Trust Group Limited

Short particulars

All and singular the chattels plant machinery and things…