Advanced company searchLink opens in new window

REFCO TRADING SERVICES LIMITED

Company number 03537690

Filter charges

Filter charges
5 charges registered
0 outstanding, 5 satisfied, 0 part satisfied

Rent security deposit deed

Created
24 March 2004
Delivered
2 April 2004
Status
Satisfied on 30 October 2006

Persons entitled

  • Sunley Brighton Limited

Short particulars

The deposit of £16,814.25 and the deposit balance. See the…

Rent deposit deed

Created
5 August 2002
Delivered
8 August 2002
Status
Satisfied on 2 October 2006

Persons entitled

  • P&O Property Holdings Limited

Short particulars

£235,000 and any additional sums paid into the rent deposit.

Agreement

Created
3 May 2002
Delivered
10 May 2002
Status
Satisfied on 20 October 2006

Persons entitled

  • P & O Property Holdings Limited

Short particulars

£235,000.00.

Rent deposit deed

Created
21 November 2001
Delivered
22 November 2001
Status
Satisfied on 30 October 2006

Persons entitled

  • Long & Partners Limited

Short particulars

£30,756.80.

Terms of business agreement

Created
13 January 1999
Delivered
21 January 1999
Status
Satisfied on 16 August 2002

Persons entitled

  • Meespierson Ics Limited

Short particulars

First fixed charge and pledge over all deposits and margin…