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TRIMAX INVESTMENTS LTD

Company number 04629070

Filter charges

Filter charges
11 charges registered
2 outstanding, 9 satisfied, 0 part satisfied

Charge code 0462 9070 0011

Satisfy charge 0462 9070 0011 on the Companies House WebFiling service

Created
16 September 2019
Delivered
17 September 2019
Status
Outstanding

Persons entitled

  • Commercial Acceptances Limited

Brief description

1 by way of legal mortgage all freehold and leasehold…

Charge code 0462 9070 0010

Satisfy charge 0462 9070 0010 on the Companies House WebFiling service

Created
16 September 2019
Delivered
17 September 2019
Status
Outstanding

Persons entitled

  • Commercial Acceptances Limited

Brief description

All that freehold property situate and known as 20 woodcote…

Mortgage debenture

Created
9 October 2012
Delivered
10 October 2012
Status
Satisfied on 2 September 2019

Persons entitled

  • Close Brothers Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

Created
9 October 2012
Delivered
10 October 2012
Status
Satisfied on 2 September 2019

Persons entitled

  • Close Brothers Limited

Short particulars

F/H land and buildings k/a 160B walton road east molesey…

Debenture

Created
25 September 2012
Delivered
29 September 2012
Status
Satisfied on 2 September 2019

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
23 June 2006
Delivered
28 June 2006
Status
Satisfied on 31 July 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
23 June 2006
Delivered
28 June 2006
Status
Satisfied on 31 July 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

160B walton road east molesey surrey t/no sy 360466. fixed…

Legal charge

Created
12 June 2006
Delivered
17 June 2006
Status
Satisfied on 2 September 2019

Persons entitled

  • National Westminster Bank PLC

Short particulars

20 woodcote road wallington. By way of fixed charge the…

Legal mortgage

Created
31 July 2003
Delivered
8 August 2003
Status
Satisfied on 27 June 2006

Persons entitled

  • Aib Group (UK) P.L.C.

Short particulars

The freehold property known as 20 woodcote road wallington…

Mortgage debenture

Created
31 July 2003
Delivered
2 August 2003
Status
Satisfied on 27 June 2006

Persons entitled

  • Aib Group (UK) PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage debenture

Created
7 July 2003
Delivered
9 July 2003
Status
Satisfied on 27 June 2006

Persons entitled

  • Aib Group (UK) P.L.C.

Short particulars

Fixed and floating charges over the undertaking and all…