SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED

Company number 04281914

• 12 charges registered: 6 outstanding, 6 satisfied, 0 part satisfied

Charge code 0428 1914 0012

• Created: 23 November 2023
• Delivered: 28 November 2023
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0428 1914 0011

• Created: 26 January 2022
• Delivered: 2 February 2022
• Status: Outstanding

Persons entitled

• Hsbc Equipment Finance (UK) LTD

Brief description

Contains floating charge…

Charge code 0428 1914 0010

• Created: 24 January 2020
• Delivered: 28 January 2020
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0428 1914 0009

• Created: 6 September 2018
• Delivered: 12 September 2018
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD

Brief description

Contains fixed charge…

Charge code 0428 1914 0008

• Created: 3 May 2017
• Delivered: 18 May 2017
• Status: Outstanding

Persons entitled

• Lloyds Udt Leasing LTD
• Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0428 1914 0007

• Created: 9 April 2013
• Delivered: 20 April 2013
• Status: Satisfied on 7 August 2018

Persons entitled

• Rowanmoor Trustees Limited
• Catherine Fraser
• Kenneth Fraser

Brief description

Notification of addition to or amendment of charge…

Chattels mortgage

• Created: 27 October 2010
• Delivered: 29 October 2010
• Status: Satisfied on 16 February 2024

Persons entitled

• Rowanmoor Trustees Limited and Kenneth & Catherine Fraser as Trustees of Swie Limited

Short particulars

Good or chattels whether already acquired or hereafter to…

Long term licence to sub-let (with security)

• Created: 4 January 2010
• Delivered: 12 January 2010
• Status: Satisfied on 7 August 2018

Persons entitled

• Ing Lease (UK) Limited

Short particulars

The full benefit of the sub-letting agreements and the…

Long term licence to sub-let (with security)

• Created: 4 September 2008
• Delivered: 5 September 2008
• Status: Satisfied on 12 June 2010

Persons entitled

• Ing Lease (UK) LTD

Short particulars

The full benefit of the sub-letting agreements and the…

Fixed charge over chattels

• Created: 22 January 2008
• Delivered: 26 January 2008
• Status: Satisfied on 7 August 2018

Persons entitled

• Bank of Ireland Business Finance Limited

Short particulars

Combilift C4000 2001 9872,combilift C4000 2004…

Fixed charge over chattels

• Created: 27 September 2006
• Delivered: 30 September 2006
• Status: Satisfied on 7 August 2018

Persons entitled

• Bank of Ireland Business Finance Limited

Short particulars

Make nissan model FJ01A18U serial no & yr man E796555…

Debenture

• Created: 22 November 2001
• Delivered: 28 November 2001
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…