PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

• 28 charges registered: 1 outstanding, 27 satisfied, 0 part satisfied

Charge code 0385 5989 0028

• Created: 24 July 2018
• Delivered: 25 July 2018
• Status: Satisfied on 9 October 2023

Persons entitled

• Prodrive Investments Limited (Company Number 02298732)

Brief description

Contains fixed charge…

Charge code 0385 5989 0027

• Created: 13 November 2017
• Delivered: 14 November 2017
• Status: Satisfied on 21 March 2023

Persons entitled

• Hsbc Bank PLC

Brief description

The leasehold property known as unit 4 and adjoining…

Charge code 0385 5989 0026

• Created: 28 March 2017
• Delivered: 3 April 2017
• Status: Satisfied on 17 February 2022

Persons entitled

• Hsbc Bank PLC

Brief description

A mortgage over a life policy…

Charge code 0385 5989 0025

• Created: 23 September 2016
• Delivered: 29 September 2016
• Status: Satisfied on 8 June 2021

Persons entitled

• Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC

Brief description

Contains fixed charge…

Charge code 0385 5989 0024

• Created: 28 July 2016
• Delivered: 2 August 2016
• Status: Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

• Hsbc Bank PLC

Brief description

Fixed and floating charges over all the assets and…

Charge code 0385 5989 0023

• Created: 23 December 2014
• Delivered: 7 January 2015
• Status: Satisfied on 9 October 2023

Persons entitled

• Hundred Percent Management Limited

Brief description

The company's estates or interests in all freehold…

Charge code 0385 5989 0022

• Created: 28 October 2014
• Delivered: 28 October 2014
• Status: Satisfied on 3 August 2020

Persons entitled

• Close Leasing LTD

Brief description

N/A…

Charge code 0385 5989 0021

• Created: 17 June 2014
• Delivered: 17 June 2014
• Status: Satisfied on 3 August 2020

Persons entitled

• Close Leasing Limited

Brief description

Contains fixed charge…

Charge code 0385 5989 0020

• Created: 28 March 2014
• Delivered: 16 April 2014
• Status: Satisfied on 9 October 2023

Persons entitled

• David Richards

Brief description

Contains fixed charge…

Charge code 0385 5989 0019

• Created: 11 November 2013
• Delivered: 15 November 2013
• Status: Satisfied on 9 October 2023

Persons entitled

• Hundred Percent Properties Limited

Brief description

Notification of addition to or amendment of charge…

Charge code 0385 5989 0018

• Created: 11 July 2013
• Delivered: 19 July 2013
• Status: Satisfied on 3 August 2020

Persons entitled

• Close Leasing Limited

Brief description

Notification of addition to or amendment of charge…

Debenture

• Created: 22 March 2013
• Delivered: 27 March 2013
• Status: Satisfied on 9 October 2023

Persons entitled

• Hundred Percent Management Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge over shares

• Created: 26 September 2012
• Delivered: 3 October 2012
• Status: Satisfied on 29 July 2016

Persons entitled

• Barclays Bank PLC

Short particulars

All right title and interest in and to the charged…

Chattel mortgage

• Created: 26 September 2012
• Delivered: 3 October 2012
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The property being porsche 911 SC rs (1984), mg metro 6R4…

Debenture

• Created: 5 April 2012
• Delivered: 13 April 2012
• Status: Satisfied on 23 October 2013

Persons entitled

• David Richards

Short particulars

All the assets of the company.

Debenture

• Created: 30 September 2011
• Delivered: 7 October 2011
• Status: Satisfied on 22 October 2013

Persons entitled

• Hundred per Cent Management Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 30 September 2011
• Delivered: 7 October 2011
• Status: Satisfied on 22 October 2013

Persons entitled

• Primewagon (Jersey) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Own account assignment of life policy

• Created: 31 March 2010
• Delivered: 1 April 2010
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The policy numbered H254321401/crib/001, life assured:…

Own account assignment of life policy

• Created: 26 April 2002
• Delivered: 3 May 2002
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Policy no.nvq 70394 over the life of david flint for…

Own account assignment of life policy

• Created: 26 April 2002
• Delivered: 3 May 2002
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Policy number nvq 70397 for £1,000,000 over the life of…

Deed of accession to a composite guarantee and debenture

• Created: 17 May 2001
• Delivered: 1 June 2001
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Assignment of life policy

• Created: 2 June 2000
• Delivered: 10 June 2000
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The policyand all amounts (including bonuses) that are paid…

Assignment of life policy

• Created: 2 June 2000
• Delivered: 10 June 2000
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The policy and all amounts (including bonuses) that are…

Assignment of life policy

• Created: 2 June 2000
• Delivered: 10 June 2000
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Life of ian francis parry,policy no.nvq 70297 in favour of…

Assignment of life policy

• Created: 2 June 2000
• Delivered: 10 June 2000
• Status: Satisfied on 14 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

Life of william david lapworth,policy no.NVQ70296 in favour…