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MONEYTOPIA BANK LIMITED
Mortgages

MONEYTOPIA BANK LIMITED: Mortgages

    • Overview

    Company NameMONEYTOPIA BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00215285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does MONEYTOPIA BANK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 11, 1980
    Delivered On Jun 19, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of th e other companies named therein. To the charge on any account whatsoever.
    Short particulars
    Floating charges. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The First National Bank of Chicago
    Transactions
    • Jun 19, 1980Registration of a charge
    • Jul 11, 2001Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 11, 1980
    Delivered On Jun 18, 1980
    		Satisfied
    Amount secured
    £3,000,000 loan made by the citibank N.a to cattles (holdings) limited in an agreement dated 14/1/80.
    Short particulars
    Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Citibank N.A
    Transactions
    • Jun 18, 1980Registration of a charge
    • Jul 11, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jan 24, 1974
    Delivered On Feb 01, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the benefit trading association limited and/or all or any of the other companies named in a charge dated 27/3/72
    Short particulars
    All that property undertaking and assets charged by the principal deed.
    Persons Entitled
    • Barclays Bank Limited
    Transactions
    • Feb 01, 1974Registration of a charge (395)
    • Aug 12, 1995Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0