FAVERDALE RECYCLING CENTRE LIMITED

Company number 03401072

• 21 charges registered: 4 outstanding, 17 satisfied, 0 part satisfied

Charge code 0340 1072 0021

• Created: 28 April 2017
• Delivered: 11 May 2017
• Status: Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

• Lloyds Bank PLC

Brief description

Land known as faverdale recycling centre, faverdale…

Charge code 0340 1072 0020

• Created: 29 March 2017
• Delivered: 30 March 2017
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

None…

Charge code 0340 1072 0019

• Created: 29 March 2017
• Delivered: 29 March 2017
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

None…

Charge code 0340 1072 0018

• Created: 3 June 2015
• Delivered: 7 January 2016
• Status: Satisfied on 9 August 2017

Persons entitled

• Lancashire Mortgage Corporation Limited

Brief description

Darlington-DU48223-land at faverdale industrial…

Charge code 0340 1072 0017

• Created: 3 June 2015
• Delivered: 22 October 2015
• Status: Satisfied on 9 August 2017

Persons entitled

• Lancashire Mortgage Corporation Limited

Brief description

Darlington t/no DU48223 land at faverdale industrial…

Charge code 0340 1072 0016

• Created: 3 June 2015
• Delivered: 10 June 2015
• Status: Outstanding

Persons entitled

• Reward Invoice Finance Limited

Brief description

F/H property k/a the faverdale recycling centre faverdale…

Charge code 0340 1072 0015

• Created: 1 November 2013
• Delivered: 6 November 2013
• Status: Satisfied on 27 January 2022

Persons entitled

• Reward Commercial Finance LLP

Brief description

F/H land lying to the north east of west auckland road…

Debenture

• Created: 1 June 2012
• Delivered: 2 June 2012
• Status: Satisfied on 13 June 2015

Persons entitled

• Bridging Finance Limited

Short particulars

Fixed and floating charge over all property and assets…

Legal charge

• Created: 1 June 2012
• Delivered: 2 June 2012
• Status: Satisfied on 13 June 2015

Persons entitled

• Bridging Finance Limited

Short particulars

Land and buildings lying to the north east of west auckland…

Legal mortgage

• Created: 22 February 2011
• Delivered: 3 March 2011
• Status: Satisfied on 12 May 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Land lying to the north east of west auckland road…

Legal mortgage

• Created: 15 February 2011
• Delivered: 17 February 2011
• Status: Satisfied on 12 May 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Land and buildings lying to the north east of west auckland…

Security assignment

• Created: 2 March 2010
• Delivered: 4 March 2010
• Status: Satisfied on 13 March 2014

Persons entitled

• State Securities PLC (The Lender)

Short particulars

All the right, title and interest in the settlement…

Second legal charge

• Created: 2 May 2007
• Delivered: 12 May 2007
• Status: Satisfied on 12 May 2012

Persons entitled

• Close Invoice Finance Limited

Short particulars

All f/h land and buildings lying to the north east of west…

Mortgage over land and chattels

• Created: 2 May 2007
• Delivered: 5 May 2007
• Status: Satisfied on 13 March 2014

Persons entitled

• State Securities PLC

Short particulars

F/H land and buildings lying to the north east of west…

Debenture

• Created: 2 May 2007
• Delivered: 5 May 2007
• Status: Satisfied on 13 March 2014

Persons entitled

• State Securities PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 19 April 2007
• Delivered: 20 April 2007
• Status: Satisfied on 12 May 2012

Persons entitled

• Close Invoice Finance Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 20 January 2005
• Delivered: 28 January 2005
• Status: Satisfied on 9 May 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property being land on the north side of faverdale…

Legal charge

• Created: 20 January 2005
• Delivered: 28 January 2005
• Status: Satisfied on 9 May 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property being land lying to the north east of west…

Debenture

• Created: 23 April 2004
• Delivered: 29 April 2004
• Status: Satisfied on 9 May 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 23 April 2004
• Delivered: 29 April 2004
• Status: Satisfied on 9 May 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The property known as land and buildings lying to the north…

Debenture

• Created: 28 November 1997
• Delivered: 29 November 1997
• Status: Satisfied on 1 May 2004

Persons entitled

• Midland Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…