Advanced company searchLink opens in new window

MANOR KINGDOM HOLDINGS LIMITED

Company number SC213554

Filter charges

Filter charges
27 charges registered
0 outstanding, 27 satisfied, 0 part satisfied

Charge code SC21 3554 0027

Created
2 April 2015
Delivered
10 April 2015
Status
Satisfied on 5 January 2016

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited

Brief description

Contains floating charge…

Charge code SC21 3554 0026

Created
2 April 2015
Delivered
10 April 2015
Status
Satisfied on 5 January 2016

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Contains fixed charge…

Charge code SC21 3554 0025

Created
2 April 2015
Delivered
22 April 2015
Status
Satisfied on 8 May 2015

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Contains fixed charge…

Charge code SC21 3554 0024

Created
2 April 2015
Delivered
22 April 2015
Status
Satisfied on 8 May 2015

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Contains floating charge…

Charge code SC21 3554 0023

Created
2 April 2015
Delivered
22 April 2015
Status
Satisfied on 5 January 2016

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Contains fixed charge…

Charge code SC21 3554 0022

Created
12 February 2015
Delivered
25 February 2015
Status
Satisfied on 14 April 2015

Persons entitled

  • Glas Trust Corporation Limited

Brief description

Contains fixed charge…

Charge code SC21 3554 0021

Created
12 December 2014
Delivered
19 December 2014
Status
Satisfied on 14 April 2015

Persons entitled

  • Glas Trust Corporation Limited

Brief description

Contains fixed charge…

Charge code SC21 3554 0020

Created
10 December 2014
Delivered
19 December 2014
Status
Satisfied on 14 April 2015

Persons entitled

  • Glas Trust Corporation

Brief description

Contains fixed charge…

Charge code SC21 3554 0019

Created
10 December 2014
Delivered
19 December 2014
Status
Satisfied on 14 April 2015

Persons entitled

  • Glas Trust Corporation Limited

Brief description

Contains floating charge…

Share pledge

Created
21 December 2011
Delivered
6 January 2012
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

Right title interest and benefit in and to the pledged…

Security agreement

Created
1 September 2009
Delivered
16 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

51 ordinary shares in manor kingdom (scotland) limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

687,500 ordinary shares in mk timber systems limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

2 ordinary shares in mk timber kits limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

3,375,000 ordinary a shares & 3,375,000 ordinary b shares…

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

1,500,001 ordinary a shares and 1,500,001 ordinary b shares…

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 22 March 2011

Persons entitled

  • Bank of Scotland PLC

Short particulars

1 ordinary share in manor kingdom finance limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

2 ordinary shares in signature kitchens limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 24 February 2011

Persons entitled

  • Bank of Scotland PLC

Short particulars

1 ordinary share in homes with flair limited.

Share pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

2 ordinary shares in minbus style limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 24 February 2011

Persons entitled

  • Bank of Scotland PLC

Short particulars

2 ordinary shares in caledonian ventures limited.

Share pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

4948427 ordinary shares in st andrew limited.

Shares pledge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 5 January 2012

Persons entitled

  • Bank of Scotland PLC

Short particulars

The shares (100 ordinary shares in the company) which are…

Floating charge

Created
1 September 2009
Delivered
15 September 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

Undertaking & all property & assets present & future…

Debenture

Created
30 December 2008
Delivered
14 January 2009
Status
Satisfied on 7 January 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…