DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Company number 07208574

• 7 charges registered: 3 outstanding, 4 satisfied, 0 part satisfied

Charge code 0720 8574 0007

• Created: 24 May 2021
• Delivered: 25 May 2021
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0720 8574 0006

• Created: 7 March 2021
• Delivered: 10 March 2021
• Status: Outstanding

Persons entitled

• Bcrs Meif Gp Limited

Brief description

Contains fixed charge…

Charge code 0720 8574 0005

• Created: 25 February 2021
• Delivered: 3 March 2021
• Status: Outstanding

Persons entitled

• National Westminster Bank Public Limited Company

Brief description

Contains fixed charge…

Charge code 0720 8574 0004

• Created: 20 March 2020
• Delivered: 3 April 2020
• Status: Satisfied on 4 March 2021

Persons entitled

• Optimum Sme Finance Limited

Brief description

1. by way of fixed charge:. (I) all freehold and leasehold…

Charge code 0720 8574 0003

• Created: 20 October 2016
• Delivered: 9 November 2016
• Status: Satisfied on 3 April 2020

Persons entitled

• Hh Cashflow Finance Limited

Brief description

Contains fixed charge…

Charge code 0720 8574 0002

• Created: 3 June 2014
• Delivered: 4 June 2014
• Status: Satisfied on 3 April 2020

Persons entitled

• Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0720 8574 0001

• Created: 31 March 2014
• Delivered: 3 April 2014
• Status: Satisfied on 22 October 2016

Persons entitled

• Bibby Financial Services Limited (As Security Trustee)

Brief description

Contains fixed charge…