TRADE-IN OPTIONS LIMITED

Company number 03584222

• 64 charges registered: 20 outstanding, 44 satisfied, 0 part satisfied

Charge code 0358 4222 0068

• Created: 8 November 2024
• Delivered: 13 November 2024
• Status: Outstanding

Persons entitled

• Paratus Aml Limited

Brief description

1 edward road, bromley, BR1 3ND with freehold title…

Charge code 0358 4222 0067

• Created: 8 November 2024
• Delivered: 13 November 2024
• Status: Outstanding

Persons entitled

• Lendinvest Btl Limited

Brief description

1 edward road, bromley, BR1 3NG…

Charge code 0358 4222 0066

• Created: 14 April 2021
• Delivered: 4 May 2021
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

349 ivydale road. London. SE15 3ED…

Charge code 0358 4222 0065

• Created: 14 April 2021
• Delivered: 4 May 2021
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

349 ivydale road. London. SE15 3ED…

Charge code 0358 4222 0064

• Created: 24 February 2021
• Delivered: 26 February 2021
• Status: Outstanding

Persons entitled

• B M Samuels Finance Group PLC

Brief description

All that freehold property situate at and known as 199…

Charge code 0358 4222 0063

• Created: 12 December 2019
• Delivered: 17 December 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

1 edward road. Bromley. Kent. BR1 3NG…

Charge code 0358 4222 0062

• Created: 12 December 2019
• Delivered: 13 December 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

Flats 1-6, 1 edward road, bromley BR1 3NG…

Charge code 0358 4222 0061

• Created: 25 June 2019
• Delivered: 27 June 2019
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

199 coldharbour lane london SE5 9PA…

Charge code 0358 4222 0060

• Created: 18 June 2019
• Delivered: 25 June 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

1 edward road bromley kent BR1 3NG…

Charge code 0358 4222 0059

• Created: 18 June 2019
• Delivered: 20 June 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

1 edward road bromley kent BR1 3NG…

Charge code 0358 4222 0058

• Created: 16 January 2018
• Delivered: 25 January 2018
• Status: Outstanding

Persons entitled

• Brydg Capital Limited

Brief description

All that freehold property known as 1 edward road, bromley…

Charge code 0358 4222 0057

• Created: 16 December 2016
• Delivered: 23 December 2016
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

All that freehold property at 199 coldharbour lane london…

Charge code 0358 4222 0056

• Created: 16 December 2016
• Delivered: 23 December 2016
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

Debenture…

Charge code 0358 4222 0055

• Created: 29 February 2016
• Delivered: 2 March 2016
• Status: Outstanding

Persons entitled

• B M Samuels Finance Group PLC

Brief description

Contains fixed charge…

Charge code 0358 4222 0054

• Created: 29 February 2016
• Delivered: 2 March 2016
• Status: Outstanding

Persons entitled

• B M Samuels Finance Group PLC

Brief description

1 edward road bromley kent…

Charge code 0358 4222 0053

• Created: 24 June 2015
• Delivered: 10 July 2015
• Status: Outstanding

Persons entitled

• Bm Samuels Finance Group PLC

Brief description

First floor flat 20A somerton road london…

Charge code 0358 4222 0052

• Created: 24 June 2015
• Delivered: 26 June 2015
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Brief description

Contains fixed charge…

Legal charge

• Created: 6 January 2010
• Delivered: 20 January 2010
• Status: Satisfied on 7 June 2016

Persons entitled

• Bridgeco Limited

Short particulars

F/H property k/a 1 edward road bromley t/n SGL60570.

Legal charge

• Created: 12 June 2009
• Delivered: 16 June 2009
• Status: Satisfied on 28 June 2013

Persons entitled

• Harpenden Building Society

Short particulars

L/H flat 16 barrow store court 42 decima street london t/no…

Legal charge

• Created: 1 May 2009
• Delivered: 2 May 2009
• Status: Satisfied on 16 May 2013

Persons entitled

• B M Samuels Finance Group PLC

Short particulars

F/H 1 edward road bromley.

Debenture

• Created: 1 May 2009
• Delivered: 2 May 2009
• Status: Satisfied on 16 May 2013

Persons entitled

• B M Samuels Finance Group PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 12 February 2009
• Delivered: 13 February 2009
• Status: Satisfied on 16 May 2013

Persons entitled

• B.M.Samuels Finance Group PLC

Short particulars

L/H flat 16 barrow stores court 42 decima street london…

Debenture

• Created: 12 February 2009
• Delivered: 13 February 2009
• Status: Satisfied on 16 May 2013

Persons entitled

• B.M.Samuels Finance Group PLC

Short particulars

All f/h and l/h property together with all buildings…

Legal mortgage

• Created: 2 April 2008
• Delivered: 5 April 2008
• Status: Satisfied on 16 May 2013

Persons entitled

• Clydesdale Bank PLC

Short particulars

138/140 kirkdale sydenham london assigns the goodwill of…

Legal mortgage

• Created: 13 March 2008
• Delivered: 15 March 2008
• Status: Outstanding

Persons entitled

• Clydesdale Bank PLC

Short particulars

389/389A queens road london assigns the goodwill of all…