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PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

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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

Satisfy charge 0385 5989 0024 on the Companies House WebFiling service

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…