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COMBINED INTERNATIONAL INVESTMENTS LIMITED

Company number 03757271

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24 charges registered
6 outstanding, 18 satisfied, 0 part satisfied

Standard security which was presented for registration in scotland on 13 november 2007 and

Satisfy charge Standard security which was presented for registration in scotland on 13 november 2007 and on the Companies House WebFiling service

Created
23 October 2007
Delivered
21 November 2007
Status
Outstanding

Persons entitled

  • Mathon Limited

Short particulars

Plot or area of ground k/a the old mill at sundrum castle…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
31 August 2007
Delivered
5 September 2007
Status
Outstanding

Persons entitled

  • Mathon Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Standard security presented for registration in scotland on 18 september 2007 and

Satisfy charge Standard security presented for registration in scotland on 18 september 2007 and on the Companies House WebFiling service

Created
20 August 2007
Delivered
21 September 2007
Status
Outstanding

Persons entitled

  • Mathon Limited

Short particulars

The piece of ground known as and forming the castle drive…

Standard security presented for registration in scotland on 13 september 2007 and

Satisfy charge Standard security presented for registration in scotland on 13 september 2007 and on the Companies House WebFiling service

Created
20 August 2007
Delivered
21 September 2007
Status
Outstanding

Persons entitled

  • Mathon Limited

Short particulars

The subjects on the northeast of drumdow road turnberry…

Standard security which was presented for registration in scotland on 03 august 2007 and

Created
7 June 2007
Delivered
24 August 2007
Status
Satisfied on 22 April 2009

Persons entitled

  • W. M. Mann & Co (Investments) Limited

Short particulars

The heritable subjects k/a and forming the old petrol…

A standard security which was presented for registration in scotland on 6 december 2006 and

Created
24 October 2006
Delivered
22 December 2006
Status
Satisfied on 6 September 2007

Persons entitled

  • W.M. Mann & Co. (Investments) Limited

Short particulars

4 kirkoswald road maidens.

A standard security which was presented for registration in scotland on 19 june 2006 and

Created
10 May 2006
Delivered
24 June 2006
Status
Satisfied on 30 October 2007

Persons entitled

  • Helmsley Acceptances Limited

Short particulars

All and whole the subjects on the north east of drumdow…

A standard security which was presented for registration in scotland on 27TH october 2005

Created
19 October 2005
Delivered
1 November 2005
Status
Satisfied on 3 November 2007

Persons entitled

  • W.M Mann & Co (Investments) Limited

Short particulars

The old mill site sundrum castle estate ayre t/n AYR50470.

Debenture

Created
28 October 2004
Delivered
4 November 2004
Status
Satisfied on 30 October 2007

Persons entitled

  • Helmsley Acceptances Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Standard security which was presented for registration in scotland on 15 november 2004 and

Created
14 October 2004
Delivered
18 November 2004
Status
Satisfied on 30 October 2007

Persons entitled

  • Helmsley Acceptances Limited

Short particulars

All and whole the subjects sundrum castle estate, coylton…

Standard security which was presented for registration in scotland on 01/11/04 and

Created
13 October 2004
Delivered
19 November 2004
Status
Satisfied on 6 September 2007

Persons entitled

  • Dickie and Moore Limited

Short particulars

The subjects k/a and forming the old mill sundrum castle…

Standard security which was presented for registration in scotland on the 1 november 2004 and

Created
13 October 2004
Delivered
19 November 2004
Status
Satisfied on 6 September 2007

Persons entitled

  • Dickie & Moore Limited

Short particulars

Sundrum castle estate coylton t/n AYR50970,. See the…

Standard security which was presented for registration in scotland on 15 november 2004 and

Created
1 October 2004
Delivered
18 November 2004
Status
Satisfied on 6 September 2007

Persons entitled

  • Helmsley Acceptances Limited

Short particulars

All and whole the subjects 10 barn street, ayr, t/n ayr…

A standard security which was presented for registration in scotland on 5 july 2004 and

Created
27 May 2004
Delivered
9 July 2004
Status
Satisfied on 6 September 2007

Persons entitled

  • Excel Securities PLC

Short particulars

All and whole 6 york street to 10 york street and 7 york…

Standard security

Created
11 July 2003
Delivered
25 July 2003
Status
Satisfied on 5 June 2004

Persons entitled

  • Corp Limited

Short particulars

All and whole thoise subjects at sundrum castle ayr with…

Bond and floating charge

Created
18 June 2003
Delivered
3 July 2003
Status
Satisfied on 5 June 2004

Persons entitled

  • Corp Limited

Short particulars

A floating charge over the. Undertaking and all property…

Bond and floating charge

Created
21 April 2003
Delivered
7 May 2003
Status
Satisfied on 21 January 2004

Persons entitled

  • Excel Securities PLC

Short particulars

The whole of the property (including uncalled capital).

A standard security which was presented for registration in scotland on the 20 march 2003 and

Created
13 December 2002
Delivered
26 March 2003
Status
Satisfied on 7 January 2004

Persons entitled

  • Excel Securities PLC

Short particulars

The land at sundrum castle ayr with the offices and other…

Standard security which was presented for registration in sdcotland on 1ST april 2003

Created
19 November 2002
Delivered
16 April 2003
Status
Satisfied on 7 January 2004

Persons entitled

  • Excel Securities PLC

Short particulars

Plot or area of ground at northcote turnberry. See the…

A standard security which was presented for registration in scotland on 22 october 2002 and

Created
8 August 2002
Delivered
25 October 2002
Status
Satisfied on 6 September 2007

Persons entitled

  • W.M. Mann & Co (Investments) Limited

Short particulars

6, 7, 8 and 10 york street ayr.

Standard security which was presented for registration in scotland on 6TH august 2001 and

Created
5 August 2001
Delivered
23 August 2001
Status
Satisfied on 6 September 2007

Persons entitled

  • Wm Mann & Co (Investments) Limited

Short particulars

16 york street ayr and 10 barns street ayr.

Charge of deposit

Satisfy charge Charge of deposit on the Companies House WebFiling service

Created
2 May 2001
Delivered
3 May 2001
Status
Outstanding

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Deposits now or in the future credited to account…

Charge of deposit

Satisfy charge Charge of deposit on the Companies House WebFiling service

Created
27 April 2001
Delivered
10 May 2001
Status
Outstanding

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Deposits now and in the future credited to the account…

Debenture

Created
27 April 2001
Delivered
2 May 2001
Status
Satisfied on 13 October 2004

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…