co
Corporate
Observer
Homepage
Data
Great Britain
Company
GIL Y CARVAJAL LIMITED
Mortgages

GIL Y CARVAJAL LIMITED: Mortgages

    • Overview

    Company NameGIL Y CARVAJAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01505964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does GIL Y CARVAJAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security and trust deed
    Created On Jul 06, 1992
    Delivered On Jul 06, 1992
    		Satisfied
    Amount secured
    All moneys due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions
    Short particulars
    All moneys standing to the credit of the company in an insurance brokingg account of the company please see doc M12 for details.
    Persons Entitled
    • Lloyd's
    Transactions
    • Jul 06, 1992Registration of a charge (395)
    • Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge over deposit
    Created On Jul 13, 1987
    Delivered On Jul 15, 1987
    		Satisfied
    Amount secured
    £25,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the guarantees dated 4/6/85 and 1ST jan. 87 and pursuant to the companys letter dated 9/4/85.
    Short particulars
    A cash deposit of £25,000 lodged with banco central S.A. london branch.
    Persons Entitled
    • Banco Central S.A.
    Transactions
    • Jul 15, 1987Registration of a charge
    • Feb 28, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over deposit
    Created On Jul 13, 1987
    Delivered On Jul 15, 1987
    		Satisfied
    Amount secured
    £15,000 and all other monies due or to become due from the company to the chargee under the terms of the guarantee dated 9.9.86 and pursuant to the companys letter of request dated 4.8.86.
    Short particulars
    A cash deposit of £15000 lodged with banco central s a london branch.
    Persons Entitled
    • Banco Central S.A.
    Transactions
    • Jul 15, 1987Registration of a charge

    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