Advanced company searchLink opens in new window

C2 INVESTMENT LIMITED

Company number 04305175

Filter charges

Filter charges
28 charges registered
7 outstanding, 21 satisfied, 0 part satisfied

Charge code 0430 5175 0028

Satisfy charge 0430 5175 0028 on the Companies House WebFiling service

Created
25 July 2016
Delivered
26 July 2016
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Leasehold property known as attic space, cookes building…

Charge code 0430 5175 0027

Satisfy charge 0430 5175 0027 on the Companies House WebFiling service

Created
30 June 2015
Delivered
2 July 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Freehold property known as the mill at ulverston, mill…

Charge code 0430 5175 0026

Satisfy charge 0430 5175 0026 on the Companies House WebFiling service

Created
30 June 2015
Delivered
2 July 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Freehold property known as duke of edinburgh hotel, abbey…

Charge code 0430 5175 0025

Satisfy charge 0430 5175 0025 on the Companies House WebFiling service

Created
30 June 2015
Delivered
1 July 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Freehold property at the palatine, 1 crescent road…

Charge code 0430 5175 0024

Satisfy charge 0430 5175 0024 on the Companies House WebFiling service

Created
30 June 2015
Delivered
1 July 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Freehold property known as the sun. Hotel and bar, 63/65…

Charge code 0430 5175 0023

Satisfy charge 0430 5175 0023 on the Companies House WebFiling service

Created
25 June 2015
Delivered
29 June 2015
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Brief description

Contains fixed charge…

Charge code 0430 5175 0022

Created
18 November 2014
Delivered
1 December 2014
Status
Satisfied on 20 July 2015

Persons entitled

  • Daniel Thwaites Public Limited Company

Brief description

All those freehold premises known as the palatine wine bar…

Charge code 0430 5175 0021

Created
18 November 2014
Delivered
20 November 2014
Status
Satisfied on 20 July 2015

Persons entitled

  • Ultimate Invoice Finance Limited

Brief description

F/H land k/a millers mill street ulverston t/no. CU176393…

Charge code 0430 5175 0020

Created
18 November 2014
Delivered
18 November 2014
Status
Satisfied on 20 July 2015

Persons entitled

  • Ultimate Invoice Finance Limited

Brief description

All monetary and all obligations and liabilities whether…

Charge code 0430 5175 0019

Created
31 May 2013
Delivered
10 June 2013
Status
Satisfied on 20 July 2015

Persons entitled

  • Daniel Thwaites Public Limited Company

Brief description

F/H properties the sun inn 63 church street lancaster and…

Deed of charge

Created
16 March 2012
Delivered
27 March 2012
Status
Satisfied on 20 July 2015

Persons entitled

  • Daniel Thwaites Public Limited Company

Short particulars

F/H palatine wine bar, the crescent, morecambe t/no…

Assignment and license back of goodwill and brand rights agreement

Satisfy charge Assignment and license back of goodwill and brand rights agreement on the Companies House WebFiling service

Created
15 December 2010
Delivered
5 January 2011
Status
Outstanding

Persons entitled

  • Redswan Trustees LTD and Redswan Pensioneers LTD

Short particulars

The goodwill and brand rights see image for full details.

Legal charge

Created
14 August 2009
Delivered
29 August 2009
Status
Satisfied on 20 July 2015

Persons entitled

  • National Westminster Bank PLC

Short particulars

Millers mill street ulverston t/no:CU178035 CU176393 by way…

Legal charge

Created
24 October 2008
Delivered
6 November 2008
Status
Satisfied on 20 July 2015

Persons entitled

  • Daniel Thwaites Public Limited Company

Short particulars

The palatine wine bar the crescent morecambe t/no LA731009;…

Legal charge of licensed premises

Created
29 April 2008
Delivered
1 May 2008
Status
Satisfied on 20 July 2015

Persons entitled

  • National Westminster Bank PLC

Short particulars

The duke of edinburgh, abbey road, barrow in furness t/no…

Legal charge of licensed premises

Created
29 April 2008
Delivered
1 May 2008
Status
Satisfied on 20 July 2015

Persons entitled

  • National Westminster Bank PLC

Short particulars

65 church street lancaster and 63 church street lancaster…

Debenture

Created
8 April 2008
Delivered
11 April 2008
Status
Satisfied on 20 July 2015

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

Created
12 February 2007
Delivered
23 February 2007
Status
Satisfied on 1 May 2008

Persons entitled

  • Daniel Thwaites Public Limited Company

Short particulars

F/H premises k/a the duke of edinburgh hotel abbey road…

Legal charge

Created
22 September 2006
Delivered
6 October 2006
Status
Satisfied on 1 May 2008

Persons entitled

  • Daniel Thwaites Public Limited Company

Short particulars

F/H premises k/a the duke of edinburgh hotel abbey road…

Legal mortgage

Created
13 May 2005
Delivered
18 May 2005
Status
Satisfied on 3 February 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

The l/h property known as sante 60-62 church street…

Legal mortgage

Created
13 May 2005
Delivered
18 May 2005
Status
Satisfied on 1 May 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

The l/h property known as the water witch the tow path…

Legal mortgage

Created
13 May 2005
Delivered
18 May 2005
Status
Satisfied on 1 May 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

The f/h property known as the sun hotel 63-65 church street…

Debenture

Created
3 May 2005
Delivered
5 May 2005
Status
Satisfied on 1 May 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
15 September 2004
Delivered
4 October 2004
Status
Satisfied on 8 November 2005

Persons entitled

  • Daniel Thwaites Public Limited Company

Short particulars

F/H property k/a the sun inn, 63 church street, lancaster…

Legal charge

Created
23 February 2004
Delivered
25 February 2004
Status
Satisfied on 8 November 2005

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

The sun inn 62 church street lancaster. Fixed charge all…