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TRADE FINANCE PARTNERS LIMITED
Mortgages

TRADE FINANCE PARTNERS LIMITED: Mortgages

    • Overview

    Company NameTRADE FINANCE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07133402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does TRADE FINANCE PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 20, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch as Security Agent
    Transactions
    • Dec 20, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 19, 2014
    Delivered On Mar 27, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 01, 2013
    Delivered On Jun 18, 2013
    		Satisfied
    Brief description
    Debenture. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ennovor Trading Iii Limited
    Transactions
    • Jun 18, 2013Registration of a charge (MR01)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 01, 2013
    Delivered On Jun 14, 2013
    		Satisfied
    Brief description
    All assets debenture. Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trade Finance Partners Limited
    Transactions
    • Jun 14, 2013Registration of a charge (MR01)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 01, 2012
    Delivered On Jun 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the companies to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Jun 13, 2012Registration of a charge (MG01)
    A supplemental deed
    Created On Mar 29, 2011
    Delivered On Apr 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge the credit balances on the wakala deposit account. By way of legal assignment the credit insurance policy and the marine goods; and the licence see image for full details.
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Apr 11, 2011Registration of a charge (MG01)
    • Jun 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 23, 2010
    Delivered On Dec 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details.
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Dec 13, 2010Registration of a charge (MG01)
    • Jun 11, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jun 19, 2013Satisfaction of a charge (MR04)

    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