WINE-INVEST LTD

Company number 06513608

• 6 charges registered: 1 outstanding, 5 satisfied, 0 part satisfied

Charge code 0651 3608 0006

• Created: 4 June 2020
• Delivered: 9 June 2020
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0651 3608 0005

• Created: 1 November 2017
• Delivered: 11 November 2017
• Status: Satisfied on 15 June 2018

Persons entitled

• Ever Asia Development Limited

Brief description

Contains floating charge…

Legal assignment of contract monies

• Created: 1 October 2012
• Delivered: 3 October 2012
• Status: Satisfied on 13 March 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

Any credit balance due to the company under condition 13 of…

Fixed charge on non-vesting debts and floating charge

• Created: 31 August 2012
• Delivered: 4 September 2012
• Status: Satisfied on 13 March 2017

Persons entitled

• Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Short particulars

By way of first fixed charge all debts and all export debts…

Debenture

• Created: 13 February 2012
• Delivered: 15 February 2012
• Status: Satisfied on 13 March 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Rent deposit deed

• Created: 24 August 2011
• Delivered: 26 August 2011
• Status: Satisfied on 13 March 2017

Persons entitled

• Sky Invest Limited and La'pec Properties (Bridgend) Limited

Short particulars

£13,200.00.