CLAREMIN1 LIMITED: Mortgages

  • Overview

    Company NameCLAREMIN1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01218481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does CLAREMIN1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A reinsurance deposit agreement
    Created On Apr 29, 1992
    Delivered On Apr 30, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of any agreement and/or this charge
    Short particulars
    All monies at the date of the reinsurance deposit agreement standing to the credit of each reinsurance deposit or other account with the bank, any account opened by the bank (clause 11B) and any account referred to in clause 13 and, in each case, all entitlements to interest and other rights and benefits. See form 395 ref.M12L for full details.
    Persons Entitled
    • Citibank N.A.
    Transactions
    • Apr 30, 1992Registration of a charge (395)
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Memorandum of deposit and charge
    Created On Dec 13, 1989
    Delivered On Dec 28, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Stocks, shares, bonds, debenture or other securities deposited with the bank see doc for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 28, 1989Registration of a charge
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deposit charge
    Created On Oct 31, 1988
    Delivered On Nov 21, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 31.10.88
    Short particulars
    First fixed charge all right, title interest of company, all sums from time to time standing to the credit of each l/c deposit account in the name of the company opened with barlcays bank PLC. (See doc for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 21, 1988Registration of a charge
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge document
    Created On Dec 19, 1984
    Delivered On Dec 21, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All sums of money/securities which may now or in the future be held by or for the account of the bank. In finnish industrial & general insurance. Company limited name, at the main office of the bank in london.
    Persons Entitled
    • The Chase Manhatton Bank N.A.
    Transactions
    • Dec 21, 1984Registration of a charge
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

    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