ABY TRADING LIMITED: Mortgages

  • Overview

    Company NameABY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02720151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does ABY TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    General account conditions
    Created On Sep 02, 1996
    Delivered On Sep 03, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
    Persons Entitled
    • Republic National Bank of New York
    Transactions
    • Sep 03, 1996Registration of a charge (395)
    • Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Conditions for multi account clients
    Created On Jul 30, 1996
    Delivered On Aug 02, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency;. See the mortgage charge document for full details.
    Persons Entitled
    • American Express Bank LTD
    Transactions
    • Aug 02, 1996Registration of a charge (395)
    • Sep 29, 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