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PHOENIX LOGISTICS LIMITED

Company number 03448576

Filter charges

Filter charges
25 charges registered
0 outstanding, 25 satisfied, 0 part satisfied

Third party legal charge

Created
16 June 2006
Delivered
22 June 2006
Status
Satisfied on 27 July 2009

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

65-79 clapham high street london together with a fixed…

Legal charge

Created
6 October 2005
Delivered
11 October 2005
Status
Satisfied on 27 July 2009

Persons entitled

  • Yosi Levi

Short particulars

F/H property k/a 124 hillfield avenue, london t/no AGL89126…

Legal charge

Created
7 February 2005
Delivered
8 February 2005
Status
Satisfied on 22 February 2007

Persons entitled

  • Yosi Levi

Short particulars

L/H property k/a 8 balham hill london t/no TGL230352. All…

Legal charge

Created
26 January 2005
Delivered
3 February 2005
Status
Satisfied on 27 July 2009

Persons entitled

  • Singer & Friedlander Limited

Short particulars

124 hillfield avenue hornsey london N8 7DJ t/no: AGL89126.

Legal charge

Created
12 December 2003
Delivered
24 December 2003
Status
Satisfied on 22 February 2007

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

L/H interest pursuant to a development lease of 8 balham…

Legal charge

Created
8 August 2003
Delivered
22 August 2003
Status
Satisfied on 22 February 2007

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

37-41 church rd,london SE19 2TE; P33678. By way of fixed…

Debenture

Created
8 August 2003
Delivered
22 August 2003
Status
Satisfied on 22 February 2007

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
8 August 2003
Delivered
16 August 2003
Status
Satisfied on 22 February 2007

Persons entitled

  • Proline International Limited

Short particulars

The f/h property k/a 37-41 church road london.

Legal mortgage

Created
19 December 2001
Delivered
8 January 2002
Status
Satisfied on 15 November 2005

Persons entitled

  • Hsbc Bank PLC

Short particulars

The property at 124 thurlow park road london SE21 8HP. With…

Legal mortgage

Created
18 December 2001
Delivered
22 December 2001
Status
Satisfied on 22 February 2007

Persons entitled

  • Hsbc Bank PLC

Short particulars

Property k/a 508 streatham high road london SW16. With the…

Legal charge

Created
20 August 2001
Delivered
29 August 2001
Status
Satisfied on 2 March 2004

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

By way of legal mortgage 11 penford street, london, SE5.…

Legal charge

Created
29 May 2001
Delivered
7 June 2001
Status
Satisfied on 16 February 2002

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

The property k/a 29 raul road london. By way of fixed…

Legal charge

Created
21 March 2001
Delivered
29 March 2001
Status
Satisfied on 8 October 2005

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

124 hillfield road london N8. By way of fixed charge the…

Legal mortgage

Created
10 August 2000
Delivered
15 August 2000
Status
Satisfied on 18 November 2000

Persons entitled

  • Hsbc Bank PLC

Short particulars

L/H 647 chelsea cloisters london SW3. With the benefit of…

Legal mortgage

Created
4 August 2000
Delivered
8 August 2000
Status
Satisfied on 8 February 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H property 182 bedford hill london SE26. With the benefit…

Debenture

Created
1 August 2000
Delivered
5 August 2000
Status
Satisfied on 22 February 2007

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
4 July 2000
Delivered
8 July 2000
Status
Satisfied on 16 February 2002

Persons entitled

  • Wintrust Securities Limited

Short particulars

F/H põroperty k/a 15 lawrie park road sydenham t/no…

Legal charge

Created
20 June 2000
Delivered
30 June 2000
Status
Satisfied on 23 March 2001

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

F/H 11 hayter road brixton london SW2.

Legal charge

Created
22 February 2000
Delivered
29 February 2000
Status
Satisfied on 23 March 2001

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

F/H land k/a 47 wingford road london lambeth greater london…

Legal charge

Created
8 November 1999
Delivered
10 November 1999
Status
Satisfied on 23 March 2001

Persons entitled

  • Wintrust Securities Limited

Short particulars

The property k/a land and buildings at 29 sudbourne road…

Legal charge

Created
23 September 1999
Delivered
28 September 1999
Status
Satisfied on 23 March 2001

Persons entitled

  • Wintrust Securities Limited

Short particulars

Land and buildins k/a 5 chestnut road west norwood london…

Legal charge

Created
7 September 1999
Delivered
24 September 1999
Status
Satisfied on 23 March 2001

Persons entitled

  • Escalade Investments Limited

Short particulars

Five hundred b non-voting ordinary shares in phoenix…

Legal charge

Created
28 August 1998
Delivered
11 September 1998
Status
Satisfied on 23 March 2001

Persons entitled

  • The Governor and Company of the Bank of Ireland

Short particulars

By way of legal mortgage l/h fourth floor flat 19 st…

Legal charge

Created
28 August 1998
Delivered
11 September 1998
Status
Satisfied on 23 March 2001

Persons entitled

  • The Governor and Company of the Bank of Ireland

Short particulars

L/H fourth floor flat 17 st georges square london SW1.. And…

Legal charge

Created
16 January 1998
Delivered
28 January 1998
Status
Satisfied on 23 March 2001

Persons entitled

  • The Governor and Company of the Bank of Ireland

Short particulars

87 moring road london SW17 and all buildings structures…