TRANSWASTE RECYCLING AND AGGREGATES LIMITED

Company number 03863280

• 7 charges registered: 7 outstanding, 0 satisfied, 0 part satisfied

Charge code 0386 3280 0007

• Created: 5 January 2024
• Delivered: 8 January 2024
• Status: Outstanding

Persons entitled

• Hsbc Equipment Finance (UK) LTD

Brief description

Contains fixed charge…

Charge code 0386 3280 0006

• Created: 3 December 2015
• Delivered: 3 December 2015
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

A security assignment of contractual rights…

Charge code 0386 3280 0005

• Created: 12 April 2013
• Delivered: 1 May 2013
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

F/H approximately 6 acres of land situated at gibson lane…

Legal assignment of contract monies

• Created: 15 October 2012
• Delivered: 18 October 2012
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

All its right title and interest in and to any credit…

Assignment

• Created: 25 September 2012
• Delivered: 26 September 2012
• Status: Outstanding

Persons entitled

• Hsbc Equipment Finance (UK) Limited
• Hsbc Asset Finance (UK) Limited

Short particulars

Assignment over any credit balance due to the assignor in…

Fixed charge on non-vesting debts and floating charge

• Created: 2 February 2012
• Delivered: 4 February 2012
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Short particulars

By way of first fixed charge all debts and all export debts…

Debenture

• Created: 25 November 2002
• Delivered: 27 November 2002
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…