FUNDS TRANSFER SHARING LIMITED: Cargos

  • Visión general

    Nombre de la empresaFUNDS TRANSFER SHARING LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada por garantía sin capital social
    Número de empresa 01850222
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    ¿Tiene FUNDS TRANSFER SHARING LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Rent deposit deed
    Creado el 09 may 1988
    Entregado el 11 may 1988
    Pendiente
    Cantidad garantizada
    £100,000 due to allied dunbar assurance PLC supplemental to a loan and deed of covenant both dated 4/12/87
    Breve descripción
    Rent deposit pursuant to the rent deposit deed dated 9/5/88.
    Personas con derecho
    • Allied Dunbar Assurance PLC
    Transacciones
    • 11 may 1988Registro de una carga
    • 07 oct 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Loan agreement
    Creado el 11 ago 1987
    Entregado el 12 ago 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    £219,960 & all monies due or to become due from the company to the chargee under the terms of the charge
    Breve descripción
    Electronic machines & associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £219,960 including all moneys owing to the company in respect of any sale or other disposal of any suchgoods including isurance moneys recieveable in respect of the same.
    Personas con derecho
    • Britannia Building Society
    Transacciones
    • 12 ago 1987Registro de una carga
    Loan agreement
    Creado el 22 jun 1987
    Entregado el 25 jun 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    £20,850 and all monies due or to become due from the company to the chargee under the terms of the charge
    Breve descripción
    Charge by way of first & specific equitable mortgage upon the electronic machines & associated equipment (for full details please all doc ref: M135/25 jun/ln).
    Personas con derecho
    • Norwich and Peterborough Building Society.
    Transacciones
    • 25 jun 1987Registro de una carga
    Loan agreement
    Creado el 06 feb 1987
    Entregado el 12 feb 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    £16,658 and all other moneys due or to become due from the company to the chargee under the terms of the charge.
    Breve descripción
    Charge by way of first specific equitable mortgage upon the electronic machine and associated aquipment (for full details see doc. Ref. M11/13 feb/ln).
    Personas con derecho
    • Yorkshire Building Society.
    Transacciones
    • 12 feb 1987Registro de una carga
    Loan agreement
    Creado el 26 nov 1986
    Entregado el 27 nov 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £20,255 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement 26 nov 1986.
    Breve descripción
    By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to dunfermline building society under an atm services agreement persuant to the advance of the loan of £20,255 under the loan agreement dated 26.11.86 (see form 395 M7/28NOV/ln for full details).
    Personas con derecho
    • Dunfermline Building Society
    Transacciones
    • 27 nov 1986Registro de una carga
    Loan agreement
    Creado el 31 oct 1986
    Entregado el 03 nov 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £24,218 & all monies due or to become due from the company to the chargee under the terms of the charge.
    Breve descripción
    Specific equitable mortgage upon the electronic machines and equipment.
    Personas con derecho
    • Peterborough Building Society
    Transacciones
    • 03 nov 1986Registro de una carga
    Loan agreement
    Creado el 22 oct 1986
    Entregado el 24 oct 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    14,040.00 & all monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement dated 22ND october, 1986.
    Breve descripción
    Specific equitable mortgage upon the electronic machines and equipment.
    Personas con derecho
    • Coventry Building Society.
    Transacciones
    • 24 oct 1986Registro de una carga
    Loan agreement
    Creado el 14 oct 1986
    Entregado el 16 oct 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £23,293.25 and all other moneys due or to become due from the company to the chargee under the terms of the charge.
    Breve descripción
    Charge by way of first specific equitable mortgage over the electronic machines and associated equipment made available by the company to newcastle building society.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 16 oct 1986Registro de una carga
    Loan agreement
    Creado el 03 oct 1986
    Entregado el 08 oct 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £212,750 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement
    Breve descripción
    By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to gateway building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86. (see form 395 M133/8 oct/42 for full details).
    Transacciones
    • 08 oct 1986Registro de una carga
    Loan agreement
    Creado el 03 oct 1986
    Entregado el 08 oct 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £99,840 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement.
    Breve descripción
    By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86 (see form 395 M133/8 oct/ln for full details).
    Personas con derecho
    • Gateway Building Society.
    Transacciones
    • 08 oct 1986Registro de una carga
    Loan agreement
    Creado el 05 ago 1986
    Entregado el 07 ago 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    For securing £41,225 and all moneys due or to become due from the company to the chargee under the terms of the charge.
    Breve descripción
    Charge by way of first specific aquitable mortgage upon the electronic machines and associated equipment made available by the company to derbyshire building society under a atm services agreement pursuant to the advance of the loan of £41,225 under the loan agreement dated 5TH autust 1986 (full details see doc. Registrered on 7/8/86).
    Personas con derecho
    • Derbyshire Building Society
    Transacciones
    • 07 ago 1986Registro de una carga
    Loan agreement
    Creado el 18 jul 1986
    Entregado el 28 jul 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £60,765 & all monies due or to become due from the company to the chargee under the terms of loan agreement dated 18TH july, 1986
    Breve descripción
    Electronic machines and equipment made available by the company to yorkshire building society under a atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 18TH july, 1986 (see doc M66).
    Personas con derecho
    • Yorkshire Building Society.
    Transacciones
    • 28 jul 1986Registro de una carga
    Loan agreement
    Creado el 02 jul 1986
    Entregado el 11 jul 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £81,020.00 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement
    Breve descripción
    Charge by way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to chargee under on atm services agreement pursuant to the advance of the loan of £81,020 under the loan agreement dated 2.7.86 including all monies which may arise from, or be owing to the company in respect of any sale of other disposal of any such goods. Incl all insurance monies receivable in respect of the same.
    Personas con derecho
    • Britannia Building Society.
    Transacciones
    • 11 jul 1986Registro de una carga
    Loan agreement
    Creado el 02 jul 1986
    Entregado el 11 jul 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £60,765 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement.
    Breve descripción
    Charge by way of first specific mortgage upon the electronic machines and associated equipment made available by the company to coventry building society under an atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 2.7.86. including all monies which may arise from or be owing to the company in respect of any sale or other disposal of any of such goods, including all insurance monies receivable in respect of the same.
    Personas con derecho
    • Coventry Building Society.
    Transacciones
    • 11 jul 1986Registro de una carga
    Loan agreement
    Creado el 19 may 1986
    Entregado el 03 jun 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £19,040 and all monies due or to become due from the company to the chargee under the terms of a loane agreement dated 19TH may, 1986.
    Breve descripción
    Electronic machines and or associated equipment made available by the company to gateway building society under an atm services agreement.
    Personas con derecho
    • Gateway Building Society
    Transacciones
    • 03 jun 1986Registro de una carga
    Loan agreement
    Creado el 16 may 1986
    Entregado el 20 may 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £101,275 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement
    Breve descripción
    Electronic machines and associated eqipment pursuant to the advance of the loan of £101,275 under the loan agreement dated 16.5.86 (see doc M62 for details).
    Personas con derecho
    • Coventry Building Society
    Transacciones
    • 20 may 1986Registro de una carga
    Loan agreement
    Creado el 16 may 1986
    Entregado el 20 may 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £19,540 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement
    Breve descripción
    Electronic machines and associated equipment pursuant to the advance of the loan of £19,540 under the loan agreement dated 16.5.86 (see doc M61 for details).
    Personas con derecho
    • Derbyshire Building Society.
    Transacciones
    • 20 may 1986Registro de una carga
    Loan agreement
    Creado el 01 may 1986
    Entregado el 08 may 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £40,510 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement
    Breve descripción
    The electronic machines and associated equipment pursuant to the advance of the loan of £40,510 under the loan agreement dated 1.5.86 (see doc M60 or details).
    Personas con derecho
    • Dunfermline Building Society.
    Transacciones
    • 08 may 1986Registro de una carga
    Loan agreement
    Creado el 01 may 1986
    Entregado el 08 may 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £114,240 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement
    Breve descripción
    The electronic machines and associated equipment pursuant to the advance of the loan of £114.240 under a loan agreement dated 1.5.86 (see doc M59 for details).
    Personas con derecho
    • Britannia Building Society
    Transacciones
    • 08 may 1986Registro de una carga
    Loan agreement
    Creado el 24 abr 1986
    Entregado el 28 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £121,530 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement.
    Breve descripción
    First specific equitable mortgage upon the electronic machines and associated equipment made available by the company tothe mortgagee under on atm services agreement pursuant to the advance of the loan of £121,530 under the loan agreement (see doc M57 for full details).
    Personas con derecho
    • Coventry Building Society.
    Transacciones
    • 28 abr 1986Registro de una carga
    Loan agreement
    Creado el 24 abr 1986
    Entregado el 28 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £103,420 and all othr monies due or to become due from the company to the chargee under the terms of the loan agreement.
    Breve descripción
    First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £103,420 under the loan agreement (see doc M54 for full details).
    Personas con derecho
    • Britannia Building Society.
    Transacciones
    • 28 abr 1986Registro de una carga
    Loan agreement
    Creado el 16 abr 1986
    Entregado el 28 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £182,295 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement
    Breve descripción
    First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £182,295 under the loan agreement (see doc M58 for full details).
    Personas con derecho
    • Yorkshire Building Society.
    Transacciones
    • 28 abr 1986Registro de una carga
    Loan agreement
    Creado el 16 abr 1986
    Entregado el 28 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £57,120 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement
    Breve descripción
    First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £57,120 under the loan agreement. (See doc M56 for full details).
    Personas con derecho
    • Coventry Building Society
    Transacciones
    • 28 abr 1986Registro de una carga
    Loan agreement
    Creado el 11 abr 1986
    Entregado el 28 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £20,495 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement.
    Breve descripción
    First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advanve o fthe loan of £20,495 under the loan agreement. (See doc M55 for full details).
    Personas con derecho
    • Eastbourne Nutual Building Society.
    Transacciones
    • 28 abr 1986Registro de una carga
    Loan agreement
    Creado el 10 feb 1986
    Entregado el 28 feb 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    £38,080 & all monies due or to become due from the company to the chargee under the terms of the charge
    Breve descripción
    First specific equitable mortgage upon the electronic machines and associated equipment made available to the chargee pursuant to a loan of £38,080 (see doc M51).
    Personas con derecho
    • Peterborough Building Society
    Transacciones
    • 28 feb 1986Registro de una carga

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0