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THE BERKELEY CONTROLS GROUP LIMITED

Company number 03661327

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6 charges registered
3 outstanding, 3 satisfied, 0 part satisfied

Supplemental deed

Satisfy charge Supplemental deed on the Companies House WebFiling service

Created
16 April 2010
Delivered
23 April 2010
Status
Outstanding

Persons entitled

  • Barclays Unquoted Investments Limited as Security Trustee for Itself and the Beneficiaries

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2008 and

Satisfy charge Deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2008 and on the Companies House WebFiling service

Created
16 April 2010
Delivered
21 April 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Any sums or sums for the time being standing to the credit…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
16 April 2010
Delivered
21 April 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal mortgage

Created
21 February 2007
Delivered
1 March 2007
Status
Satisfied on 28 April 2010

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H 649 london road high wycombe buckinghamshire t/n…

Legal mortgage

Created
1 June 2005
Delivered
18 June 2005
Status
Satisfied on 28 April 2010

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H unit 15 block d brunel business park coalville…

Debenture

Created
9 June 2000
Delivered
29 June 2000
Status
Satisfied on 28 April 2010

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…