PROVIDENT CHECK TRADERS LIMITED: Mortgages

Overview

Company Name	PROVIDENT CHECK TRADERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01730008
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1983
Date of Cessation	Mar 28, 2018

Does PROVIDENT CHECK TRADERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 1988 Delivered On Mar 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 and attached continuation sheet for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Alsemere Bank Nederland N V
	Transactions Mar 31, 1988Registration of a charge
Mortgage debenture	Created On Mar 18, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 5/8/87
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank in Liechterstein (UK) Limited
	Transactions Mar 18, 1988Registration of a charge
Debenture	Created On Mar 18, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nederlandsche Middenstands Bank Nu
	Transactions Mar 21, 1988Registration of a charge
Debenture	Created On Mar 18, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Al Saudi Barque
	Transactions Mar 21, 1988Registration of a charge
Deed of amendment	Created On Mar 18, 1988 Delivered On Mar 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10/4/86, and related documents.
	Short particulars The property charged by the debenture dated 15/9/86 (see form M395).
	Persons Entitled Henry Ansbacker & Co Limited
	Transactions Mar 24, 1988Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The British Liner Bank
	Transactions Sep 16, 1986Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares bonus and securities trade marks and trade marnes (see form 395 and continuation street relevant to this debenture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ap Bank Limited
	Transactions Sep 16, 1986Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares bonus and securities, trade marks and trade marnes (see form 395 relevant to this debenture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Arbuthnot Latham Bank Limited
	Transactions Sep 16, 1986Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares bonus and securities trade marks and trade marnes (see form 395 and continuation sheet relevant to this debenture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Berliner Bank a G
	Transactions Sep 16, 1986Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Hongkong and Shanghai Banking Corporation
	Transactions Sep 16, 1986Registration of a charge
Single debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1986Registration of a charge
Mortgage debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1986Registration of a charge
Debenture	Created On Sep 15, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 10/4/86
	Short particulars Undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Sep 16, 1986Registration of a charge
Single debenture	Created On Dec 13, 1983 Delivered On Dec 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1983Registration 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.
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