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SEP INVESTMENTS LIMITED

Company number 04336951

Follow this company File for this company
  1. Charges
  2. Legal mortgage

Legal mortgage

Created
15 October 2002
Delivered
22 October 2002
Status
Satisfied on 21 February 2024
Transaction Filed
Registration of a charge (395)
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Persons entitled

  • The Cyprus Popular Bank Limited

Amount secured

£210,000.00 due or to become due from the company to the chargee

Short particulars

1,2 and 3 college street wrexham LL13 8LU t/n CYM74802.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window) Insolvency case(link opens in same window)
Satisfaction of a charge (MR04) 21 February 2024 View PDF for Satisfaction of a charge (MR04) (1 page)
Notice of ceasing to act as a receiver or manager (RM02) 9 March 2016 View PDF for Notice of ceasing to act as a receiver or manager (RM02) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case

Insolvency cases against this charge