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ULTIMATE PRODUCTS PLC

Company number 05432142

Filter charges

Filter charges
16 charges registered
4 outstanding, 11 satisfied, 1 part satisfied

Charge code 0543 2142 0016

Satisfy charge 0543 2142 0016 on the Companies House WebFiling service

Created
24 August 2016
Delivered
24 August 2016
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

A general pledge…

Charge code 0543 2142 0015

Satisfy charge 0543 2142 0015 on the Companies House WebFiling service

Created
22 July 2016
Delivered
2 August 2016
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0543 2142 0014

Satisfy charge 0543 2142 0014 on the Companies House WebFiling service

Created
26 February 2016
Delivered
29 February 2016
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC

Brief description

A general pledge…

Charge code 0543 2142 0013

Created
12 June 2014
Delivered
26 June 2014
Status
Satisfied on 19 July 2016

Persons entitled

  • Andrew Gossage and Simon Showman

Brief description

All the present and future right, title and interest of the…

A share charge

Created
13 March 2013
Delivered
20 March 2013
Status
Satisfied on 20 December 2016

Persons entitled

  • Hsbc Bank PLC

Short particulars

The shares and the distribution rights see image for full…

Deed of assignment and charge relating to the contracts

Satisfy charge Deed of assignment and charge relating to the contracts on the Companies House WebFiling service

Created
4 April 2012
Delivered
12 April 2012
Status
Partially satisfied

Persons entitled

  • Hsbc Bank PLC

Short particulars

First fixed charge the contract proceeds see image for full…

Mortgage of life policy

Created
22 October 2009
Delivered
30 October 2009
Status
Satisfied on 6 February 2017

Persons entitled

  • Hsbc Bank PLC

Short particulars

The policy, insurer, st james's places UK PLC,policy no…

Mortgage of life policy

Created
22 October 2009
Delivered
30 October 2009
Status
Satisfied on 6 February 2017

Persons entitled

  • Hsbc Bank PLC

Short particulars

The policy. Insurer st james's place UK PLC, policy no…

Charge over shares

Created
22 October 2009
Delivered
30 October 2009
Status
Satisfied on 20 December 2016

Persons entitled

  • Hsbc Bank PLC

Short particulars

First fixed charge and assigned by way of fixed security to…

Charge over shares

Created
22 October 2009
Delivered
30 October 2009
Status
Satisfied on 26 May 2012

Persons entitled

  • Hsbc Bank PLC

Short particulars

First fixed charge agrees to assign by way of fixed…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
22 October 2009
Delivered
30 October 2009
Status
Outstanding

Assets ceased/released

Part of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Share charge

Created
31 July 2008
Delivered
6 August 2008
Status
Satisfied on 31 October 2009

Persons entitled

  • Barclays Bank PLC

Short particulars

A fixed charge 2,450,000 a ordinary shares of hk$1.00 Each…

Deed of assignment of keyman policy

Created
16 September 2005
Delivered
17 September 2005
Status
Satisfied on 31 October 2009

Persons entitled

  • Barclays Bank PLC

Short particulars

All right title and interest in and to keyman policy no…

Deed of assignment of keyman policy

Created
16 September 2005
Delivered
17 September 2005
Status
Satisfied on 31 October 2009

Persons entitled

  • Barclays Bank PLC

Short particulars

All right title and interest in and to keyman policy no…

Deed of assignment of keyman policy

Created
16 September 2005
Delivered
17 September 2005
Status
Satisfied on 31 October 2009

Persons entitled

  • Barclays Bank PLC

Short particulars

All right title and interest in and to the keyman policy on…

Debenture

Created
28 July 2005
Delivered
5 August 2005
Status
Satisfied on 31 October 2009

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…