CFK INSURANCE SERVICES LIMITED: Mortgages

  • Overview

    Company NameCFK INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01514532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does CFK INSURANCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On Nov 30, 1994
    Delivered On Dec 05, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to 5 guarantees all in favour of the society & council of lloyds for £25,000, £4,363, £12,936, £10,321 and £12,469
    Short particulars
    The sum of £66,000 together with interest held by the bank on account no. 7640226 and designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 1994Registration of a charge (395)
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balances
    Created On Apr 16, 1993
    Delivered On Apr 26, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £92,000 together with interest accrued now or to be held by the chargee on an account numbered 7640226 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 1993Registration of a charge (395)
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balance
    Created On Oct 29, 1991
    Delivered On Nov 08, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to guarantees to the society and council of lloyds in respect of membership deposit of:ralph frederick nelson williams for £22,500 dated 22/12/89 richard colla for £25,000 dated 25/10/91 simon nicholas fox for £15,000 dated 25/10/91 roger alan mills for £25,000 dated 25/10/91
    Short particulars
    The sum of £88,000 together with interest accrued now or to be held by the bank on an account numbered 7640226 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 1991Registration of a charge (395)
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balance
    Created On Jun 29, 1990
    Delivered On Jul 13, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee to the society and council of lloyds in respect of membership deposit of ralph williams
    Short particulars
    The sums of £22,500 together with interest accrued now or to be held by the bank on an account no 4910745 & earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 1990Registration of a charge
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balances
    Created On Sep 07, 1984
    Delivered On Sep 18, 1984
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee between national westminster bank PLC and the society and council of lloyds in respect of allan geoffrey powel.
    Short particulars
    £15,000 together with interest accrued held by the bank on an account in the name of the bank earmarked re:- the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1984Registration of a charge
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balance
    Created On Sep 07, 1984
    Delivered On Sep 18, 1984
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee between national westminster bank PLC and the council and society of lloyds in respect of ralph williams.
    Short particulars
    £15,000 together with interest held by the bank on an account in the name of the bank and earmarked re:- the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1984Registration of a charge
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge over credit balance
    Created On Jan 05, 1984
    Delivered On Jan 25, 1984
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to guarantee between national westminster bank PLC and the society and council of lloyds in respect of richad colla
    Short particulars
    The sum of £15000 together with interest held by the bank on an account in the name of the bank and earmarked re the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 1984Registration of a charge
    • Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)

    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.
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