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SAI COMMODITIES LIMITED

Company number 06132176

Filter charges

Filter charges
10 charges registered
6 outstanding, 4 satisfied, 0 part satisfied

Charge code 0613 2176 0011

Satisfy charge 0613 2176 0011 on the Companies House WebFiling service

Created
3 November 2022
Delivered
8 November 2022
Status
Outstanding

Persons entitled

  • The Access Bank UK Limited

Brief description

24 apsley road, london, SE25 4XT of title number: SY240968…

Charge code 0613 2176 0010

Satisfy charge 0613 2176 0010 on the Companies House WebFiling service

Created
9 April 2020
Delivered
16 April 2020
Status
Outstanding

Persons entitled

  • Santander UK PLC

Brief description

184 bensham manor road, thornton heath and garage 7, and 20…

Charge code 0613 2176 0009

Satisfy charge 0613 2176 0009 on the Companies House WebFiling service

Created
9 April 2020
Delivered
16 April 2020
Status
Outstanding

Persons entitled

  • Santander UK PLC

Brief description

At any time the properties and all other freehold…

Charge code 0613 2176 0008

Satisfy charge 0613 2176 0008 on the Companies House WebFiling service

Created
9 April 2020
Delivered
16 April 2020
Status
Outstanding

Persons entitled

  • Santander UK PLC

Brief description

The deposit together with all rights and benefits accruing…

Legal charge

Created
21 March 2013
Delivered
28 March 2013
Status
Satisfied on 16 April 2020

Persons entitled

  • Punjab National Bank (International) Limited

Short particulars

20 barclay road, croydon, surrey, t/no: SGL649709, all…

Deed of debenture

Satisfy charge Deed of debenture on the Companies House WebFiling service

Created
27 April 2010
Delivered
30 April 2010
Status
Outstanding

Persons entitled

  • The Access Bank UK Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of charge of deposit

Satisfy charge Deed of charge of deposit on the Companies House WebFiling service

Created
15 February 2010
Delivered
27 February 2010
Status
Outstanding

Persons entitled

  • The Access Bank UK Limited

Short particulars

Cash depositedon a bank controlled deposit account.

Legal charge

Created
27 March 2009
Delivered
2 April 2009
Status
Satisfied on 16 April 2020

Persons entitled

  • Punjab National Bank (International) Limited

Short particulars

The l/h property k/a 184 bensham manor road thornton heath…

Charge over deposit account

Created
23 April 2008
Delivered
29 April 2008
Status
Satisfied on 16 April 2020

Persons entitled

  • Punjab National (International) Limited

Short particulars

The company's interest bearing deposit account held at…

Debenture

Created
23 April 2008
Delivered
29 April 2008
Status
Satisfied on 16 April 2020

Persons entitled

  • Punjab National Bank (International) Limited

Short particulars

All right title estate and other interests of the company…