SUNACO INVESTMENTS LIMITED

Company number 03945699

• 22 charges registered: 2 outstanding, 20 satisfied, 0 part satisfied

Charge code 0394 5699 0024

• Created: 25 February 2022
• Delivered: 28 February 2022
• Status: Outstanding

Persons entitled

• Atom Bank PLC

Brief description

1. by way of first legal mortgage, the property known as…

Charge code 0394 5699 0023

• Created: 25 February 2022
• Delivered: 28 February 2022
• Status: Outstanding

Persons entitled

• Atom Bank PLC

Brief description

By way of first legal mortgage, the property known as as…

Charge code 0394 5699 0022

• Created: 7 June 2013
• Delivered: 22 June 2013
• Status: Satisfied on 26 November 2021

Persons entitled

• Bank of India

Brief description

F/H property k/a 63 richmond street manchester t/no…

Charge code 0394 5699 0021

• Created: 7 June 2013
• Delivered: 14 June 2013
• Status: Satisfied on 26 November 2021

Persons entitled

• Bank of India

Brief description

Notification of addition to or amendment of charge…

Charge code 0394 5699 0020

• Created: 7 June 2013
• Delivered: 14 June 2013
• Status: Satisfied on 26 November 2021

Persons entitled

• Bank of India

Brief description

63 richmond strret manchester t/n GM78811. Notification of…

Debenture

• Created: 26 May 2009
• Delivered: 4 June 2009
• Status: Satisfied on 22 June 2013

Persons entitled

• Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 13 November 2007
• Delivered: 21 November 2007
• Status: Satisfied on 9 March 2022

Persons entitled

• Derbyshire Building Society

Short particulars

Sunaco house, bletchley road, heaton mersey, stockport, all…

Legal charge

• Created: 26 October 2006
• Delivered: 9 November 2006
• Status: Satisfied on 18 January 2008

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Northern mill heaton mersey industrial estate stockport…

Debenture

• Created: 26 October 2006
• Delivered: 28 October 2006
• Status: Satisfied on 18 January 2008

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 24 November 2005
• Delivered: 26 November 2005
• Status: Satisfied on 22 June 2013

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The property k/a 63 richmond street, manchester, t/no…

Third party legal charge

• Created: 14 May 2003
• Delivered: 15 May 2003
• Status: Satisfied on 11 November 2005

Persons entitled

• Riggs Bank Europe Limited

Short particulars

F/H property k/a 18-22 mosley street manchester t/no…

Third party legal charge

• Created: 19 February 2003
• Delivered: 20 February 2003
• Status: Satisfied on 11 November 2005

Persons entitled

• Riggs Bank Europe Limited

Short particulars

18-22 mosley street manchester t/n GM85227 (freehold)…

Charge deed

• Created: 14 November 2002
• Delivered: 18 November 2002
• Status: Satisfied on 24 August 2007

Persons entitled

• Northern Rock PLC

Short particulars

The f/h property and l/h property at northern mill mersey…

Charge deed

• Created: 4 April 2002
• Delivered: 8 April 2002
• Status: Satisfied on 11 November 2005

Persons entitled

• Northern Rock PLC

Short particulars

Property k/a 18,20 and 22 mosley street manchester t/n…

Mortgage deed

• Created: 7 March 2002
• Delivered: 14 March 2002
• Status: Satisfied on 24 August 2007

Persons entitled

• Bristol & West PLC

Short particulars

Property k/a public house, 63 richmond street, manchester…

Deed of rental assignment

• Created: 7 March 2002
• Delivered: 14 March 2002
• Status: Satisfied on 24 August 2007

Persons entitled

• Bristol & West PLC

Short particulars

All the right title benefit and interest of the company in…

Debenture (floating charge)

• Created: 27 July 2001
• Delivered: 31 July 2001
• Status: Satisfied on 16 January 2003

Persons entitled

• Nationwide Building Society

Short particulars

By way of first floating charge all property and assets.

Legal charge

• Created: 27 July 2001
• Delivered: 31 July 2001
• Status: Satisfied on 16 March 2002

Persons entitled

• Nationwide Building Society

Short particulars

Freehold property k/a 63 richmond street and land on the…

Legal charge

• Created: 27 July 2001
• Delivered: 31 July 2001
• Status: Satisfied on 24 April 2002

Persons entitled

• Nationwide Building Society

Short particulars

Freehold property k/a 18,20 7 22 mosley street manchester…

Legal charge and assignment of bank account

• Created: 28 April 2000
• Delivered: 5 May 2000
• Status: Satisfied on 16 March 2002

Persons entitled

• Singer & Friedlander Limited

Short particulars

All moneys standing to the credit of bank account number…

Mortgage debenture

• Created: 28 April 2000
• Delivered: 5 May 2000
• Status: Satisfied on 16 March 2002

Persons entitled

• Singer & Friedlander Limited

Short particulars

.. fixed and floating charges over the undertaking and all…

Legal charge

• Created: 28 April 2000
• Delivered: 5 May 2000
• Status: Satisfied on 16 January 2003

Persons entitled

• Singer & Friedlander Limited

Short particulars

16-22 mosley street manchester t/no.GM85627 and all…