ASDA EXPRESS LIMITED Company Check
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- Contextual information
- Status information
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Information retrieved on 30 May 2026, 15:25 UK time.
- Company name
- ASDA EXPRESS LIMITED
- Company number
- 04246195
- Status
- Active
- Type
- Private limited company
- Created
- 04 Jul 2001
- Jurisdiction
- England/Wales
- Registered office
- Asda House, Great Wilson Street, Leeds, LS11 5AD, England
Previous company names
| EURO GARAGES LIMITED · Jul 2001 – Aug 2024 |
- Type
- Full
- Period end
- 31 Dec 2024
- Due
- 30 Sep 2026
- Last made up to
- 18 Jul 2025
- Next due
- 01 Aug 2026
- Online filing
- Enabled
- Accounting reference date
- 31/12
- Total
- 220
- Outstanding
- 13
- Satisfied
- 207
- Part-satisfied
- 0
- Floating
- 29
Charges
|
Charge code: 042461950220
Status:
Outstanding
Created:
01 Jul 2025
Delivered:
04 Jul 2025
Persons entitled:
Deutsche Bank Ag, London Branch
|
|
Charge code: 042461950219
Status:
Outstanding
Created:
10 May 2024
Delivered:
14 May 2024
Persons entitled:
Deutsche Bank Ag, London Branch
|
|
Charge code: 042461950218
Status:
Outstanding
Created:
26 Jan 2024
Delivered:
30 Jan 2024
Persons entitled:
Deutsche Bank Ag, London Branch
|
|
Charge code: 042461950217
Status:
Outstanding
Created:
01 Apr 2022
Delivered:
13 Apr 2022
Persons entitled:
Pigeon (Wherstead) Limited
|
|
Charge code: 042461950216
Status:
Outstanding
Created:
24 Mar 2022
Delivered:
07 Apr 2022
Persons entitled:
Barclays Bank PLC (As Security Agent)(01026167)
|
|
Charge code: 042461950215
Status:
Satisfied
Created:
24 Mar 2022
Delivered:
01 Apr 2022
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC (As Security Agent)(01026167)
|
|
Charge code: 042461950214
Status:
Satisfied
Created:
24 Mar 2022
Delivered:
01 Apr 2022
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC (As Security Agent) (01026167)
|
|
Charge code: 042461950213
Status:
Satisfied
Created:
11 Mar 2022
Delivered:
17 Mar 2022
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950212
Status:
Satisfied
Created:
11 Feb 2022
Delivered:
14 Feb 2022
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties.
|
|
Charge code: 042461950211
Status:
Satisfied
Created:
07 Sep 2021
Delivered:
13 Sep 2021
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950209
Status:
Satisfied
Created:
10 Jun 2021
Delivered:
11 Jun 2021
Satisfied:
08 Dec 2023
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
|
Charge code: 042461950210
Status:
Satisfied
Created:
09 Jun 2021
Delivered:
14 Jun 2021
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950208
Status:
Satisfied
Created:
09 Apr 2021
Delivered:
14 Apr 2021
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, in Its Capacity as Security Trustee for the Secured Parties
|
|
Charge code: 042461950207
Status:
Outstanding
Created:
22 Dec 2020
Delivered:
23 Dec 2020
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
|
Charge code: 042461950206
Status:
Outstanding
Created:
22 Dec 2020
Delivered:
23 Dec 2020
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
|
Charge code: 042461950205
Status:
Satisfied
Created:
22 Dec 2020
Delivered:
23 Dec 2020
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
|
Charge code: 042461950204
Status:
Satisfied
Created:
22 Dec 2020
Delivered:
23 Dec 2020
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
|
Charge code: 042461950203
Status:
Satisfied
Created:
15 Dec 2020
Delivered:
17 Dec 2020
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, in Its Capacity as Security Trustee for the Secured Parties
|
|
Charge code: 042461950202
Status:
Satisfied
Created:
06 Mar 2020
Delivered:
19 Mar 2020
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London, E14 5HP as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
17 Sep 2021
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950201
Status:
Satisfied
Created:
11 Dec 2019
Delivered:
13 Dec 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950200
Status:
Satisfied
Created:
11 Dec 2019
Delivered:
13 Dec 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Seurity Agent
|
|
Charge code: 042461950199
Status:
Satisfied
Created:
11 Dec 2019
Delivered:
13 Dec 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950198
Status:
Satisfied
Created:
11 Dec 2019
Delivered:
13 Dec 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950197
Status:
Satisfied
Created:
11 Dec 2019
Delivered:
13 Dec 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950196
Status:
Satisfied
Created:
22 Nov 2019
Delivered:
27 Nov 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, in Its Capacity as Security Trustee for the Secured Parties.
|
|
Charge code: 042461950195
Status:
Outstanding
Created:
29 Oct 2019
Delivered:
06 Nov 2019
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950194
Status:
Satisfied
Created:
21 Oct 2019
Delivered:
29 Oct 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London, E14 5HP as Security Trustee for Itself and the Other Secured Parties.
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
17 Sep 2021
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950193
Status:
Outstanding
Created:
21 Oct 2019
Delivered:
28 Oct 2019
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Trustee for Itself and Other Secured Parties.
|
|
Charge code: 042461950192
Status:
Satisfied
Created:
16 Oct 2019
Delivered:
21 Oct 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950191
Status:
Satisfied
Created:
16 Oct 2019
Delivered:
21 Oct 2019
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC as Secutiry Agent
|
|
Charge code: 042461950189
Status:
Satisfied
Created:
18 Jun 2019
Delivered:
25 Jun 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, in Its Capacity as Security Trustee for the Secured Parties
|
|
Charge code: 042461950190
Status:
Outstanding
Created:
14 Jun 2019
Delivered:
19 Jun 2019
Persons entitled:
Crown Estate Scotland (Interim Management)
|
|
Charge code: 042461950188
Status:
Satisfied
Created:
04 Jun 2019
Delivered:
10 Jun 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, in Its Capacity as Security Trustee for the Secured Parties
|
|
Charge code: 042461950187
Status:
Satisfied
Created:
13 May 2019
Delivered:
20 May 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
17 Sep 2021
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950186
Status:
Satisfied
Created:
28 Feb 2019
Delivered:
05 Mar 2019
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
|
|
Charge code: 042461950185
Status:
Outstanding
Created:
14 Feb 2019
Delivered:
19 Feb 2019
Persons entitled:
Barclays Bank PLC as Security Agent
|
|
Charge code: 042461950184
Status:
Satisfied
Created:
21 Sep 2018
Delivered:
01 Oct 2018
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
|
|
Charge code: 042461950183
Status:
Satisfied
Created:
17 Sep 2018
Delivered:
18 Sep 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC
|
|
Charge code: 042461950182
Status:
Satisfied
Created:
19 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950181
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950180
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950179
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950178
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950177
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950176
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950175
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950174
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950172
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950171
Status:
Satisfied
Created:
18 Apr 2018
Delivered:
30 Apr 2018
Satisfied:
05 Dec 2023
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950173
Status:
Outstanding
Created:
16 Apr 2018
Delivered:
30 Apr 2018
Persons entitled:
Barclays Bank PLC, as Security Agent
|
|
Charge code: 042461950170
Status:
Satisfied
Created:
06 Apr 2018
Delivered:
20 Apr 2018
Satisfied:
08 Feb 2026
Persons entitled:
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, United Kingdom as Security Trustee for Itself and the Other Secured Parties
Property release filings (MR05)
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
17 Sep 2021
Filing type:
Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Delivered:
12 Jun 2023
|
|
Charge code: 042461950169
Status:
Satisfied
Created:
29 Jan 2018
Delivered:
29 Jan 2018
Satisfied:
08 Feb 2026
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950168
Status:
Satisfied
Created:
08 Dec 2017
Delivered:
13 Dec 2017
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC, 25 Gresham Street, London, EC2V 7HN, United Kingdom as Security Agent (As Trustee for Each of the Secured Parties)
|
|
Charge code: 042461950167
Status:
Satisfied
Created:
18 May 2017
Delivered:
23 May 2017
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC 150 Fountainbridge Edinburgh EH3 9PE as the Security Agent
|
|
Charge code: 042461950166
Status:
Satisfied
Created:
16 Jan 2017
Delivered:
23 Jan 2017
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC,150 Fountainbridge, Edinburgh EH3 9PE as Security Agent
|
|
Charge code: 042461950165
Status:
Satisfied
Created:
29 Nov 2016
Delivered:
30 Nov 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950164
Status:
Satisfied
Created:
17 Nov 2016
Delivered:
22 Nov 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950163
Status:
Satisfied
Created:
26 Oct 2016
Delivered:
28 Oct 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950162
Status:
Satisfied
Created:
12 Jul 2016
Delivered:
19 Jul 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC as Security Agent
|
|
Charge code: 042461950161
Status:
Satisfied
Created:
16 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950160
Status:
Satisfied
Created:
16 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950158
Status:
Satisfied
Created:
16 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bannk PLC (As Security Agent)
|
|
Charge code: 042461950159
Status:
Satisfied
Created:
15 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950157
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950156
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950155
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950154
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950153
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950152
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950151
Status:
Satisfied
Created:
12 Feb 2016
Delivered:
19 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950150
Status:
Satisfied
Created:
04 Feb 2016
Delivered:
10 Feb 2016
Satisfied:
08 Mar 2018
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950149
Status:
Satisfied
Created:
03 Nov 2015
Delivered:
10 Nov 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950148
Status:
Satisfied
Created:
20 Oct 2015
Delivered:
04 Nov 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950147
Status:
Satisfied
Created:
02 Oct 2015
Delivered:
15 Oct 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950146
Status:
Satisfied
Created:
28 Sep 2015
Delivered:
07 Oct 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950145
Status:
Satisfied
Created:
21 Sep 2015
Delivered:
28 Sep 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950144
Status:
Satisfied
Created:
18 Aug 2015
Delivered:
20 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950143
Status:
Satisfied
Created:
18 Aug 2015
Delivered:
20 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950142
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950141
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950140
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950139
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950138
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950137
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
22 Feb 2022
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950136
Status:
Outstanding
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950135
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
22 Feb 2022
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950134
Status:
Satisfied
Created:
10 Aug 2015
Delivered:
12 Aug 2015
Satisfied:
03 Nov 2021
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950131
Status:
Satisfied
Created:
04 Aug 2015
Delivered:
18 Aug 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950133
Status:
Satisfied
Created:
30 Jul 2015
Delivered:
12 Aug 2015
Satisfied:
22 Feb 2022
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950132
Status:
Satisfied
Created:
30 Jul 2015
Delivered:
12 Aug 2015
Satisfied:
22 Feb 2022
Persons entitled:
Shell U.K. Limited
|
|
Charge code: 042461950125
Status:
Satisfied
Created:
14 Jul 2015
Delivered:
20 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950130
Status:
Satisfied
Created:
06 Jul 2015
Delivered:
24 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950129
Status:
Satisfied
Created:
06 Jul 2015
Delivered:
17 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950128
Status:
Satisfied
Created:
06 Jul 2015
Delivered:
17 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950127
Status:
Satisfied
Created:
06 Jul 2015
Delivered:
17 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950126
Status:
Satisfied
Created:
06 Jul 2015
Delivered:
17 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950124
Status:
Satisfied
Created:
29 Jun 2015
Delivered:
09 Jul 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950123
Status:
Satisfied
Created:
19 Jun 2015
Delivered:
23 Jun 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950122
Status:
Satisfied
Created:
10 Jun 2015
Delivered:
12 Jun 2015
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Bank PLC (Security Agent) as Agent and Trustee for Itself and Each of the Secured Parties
|
|
Charge code: 042461950121
Status:
Satisfied
Created:
26 Jan 2015
Delivered:
29 Jan 2015
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950119
Status:
Satisfied
Created:
31 Oct 2014
Delivered:
05 Nov 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950120
Status:
Satisfied
Created:
30 Oct 2014
Delivered:
05 Nov 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950118
Status:
Satisfied
Created:
20 Jun 2014
Delivered:
25 Jun 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC as Security Agent
|
|
Charge code: 042461950117
Status:
Satisfied
Created:
02 May 2014
Delivered:
07 May 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950116
Status:
Satisfied
Created:
29 Apr 2014
Delivered:
02 May 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950115
Status:
Satisfied
Created:
22 Apr 2014
Delivered:
24 Apr 2014
Satisfied:
16 Jun 2015
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950114
Status:
Satisfied
Created:
19 Feb 2014
Delivered:
21 Feb 2014
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Bank PLC as Security Agent
|
|
Charge code: 042461950113
Status:
Satisfied
Created:
30 Jan 2014
Delivered:
07 Feb 2014
Satisfied:
16 Jun 2015
Persons entitled:
Walker Group (Scotland) Limited
|
|
Charge code: 042461950112
Status:
Satisfied
Created:
30 Jan 2014
Delivered:
06 Feb 2014
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Bank PLC
|
|
Charge code: 042461950111
Status:
Satisfied
Created:
15 Jan 2014
Delivered:
17 Jan 2014
Satisfied:
24 Apr 2014
Persons entitled:
Lloys Bank PLC (As Security Agent)
|
|
Charge code: 042461950110
Status:
Satisfied
Created:
28 Oct 2013
Delivered:
02 Nov 2013
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Bank PLC (As Security Agent)
|
|
Charge code: 042461950109
Status:
Satisfied
Created:
05 Jun 2013
Delivered:
07 Jun 2013
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC as Agent and Trustee for Itself and Each of the Secured Finance Parties
|
|
Status:
Satisfied
Created:
07 Mar 2013
Delivered:
14 Mar 2013
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
07 Feb 2013
Delivered:
16 Feb 2013
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
31 Jan 2013
Delivered:
09 Feb 2013
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
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
|
|
Status:
Satisfied
Created:
27 Jul 2011
Delivered:
30 Jul 2011
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
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
|
|
Status:
Satisfied
Created:
27 May 2011
Delivered:
03 Jun 2011
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC as Security Trustee
Secured details:
All monies due or to become due from the company to any beneficiary
|
|
Status:
Satisfied
Created:
05 Oct 2010
Delivered:
07 Oct 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
12 Aug 2010
Delivered:
19 Aug 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
18 Jun 2010
Delivered:
23 Jun 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
18 Jun 2010
Delivered:
23 Jun 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
09 Apr 2010
Delivered:
10 Apr 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
09 Apr 2010
Delivered:
10 Apr 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
09 Apr 2010
Delivered:
10 Apr 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
24 Mar 2010
Delivered:
26 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
24 Mar 2010
Delivered:
26 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
24 Mar 2010
Delivered:
26 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
24 Mar 2010
Delivered:
26 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
25 Feb 2010
Delivered:
02 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
25 Feb 2010
Delivered:
02 Mar 2010
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
21 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Nov 2009
Delivered:
24 Nov 2009
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
29 Jul 2008
Delivered:
08 Aug 2008
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
10 Jul 2008
Delivered:
18 Jul 2008
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
10 Apr 2008
Delivered:
16 Apr 2008
Satisfied:
28 May 2011
Persons entitled:
Manor Service Stations Limited
Secured details:
£250,000.00 due or to become due
|
|
Status:
Satisfied
Created:
10 Apr 2008
Delivered:
16 Apr 2008
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
01 Apr 2008
Delivered:
16 Apr 2008
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
02 Nov 2007
Delivered:
01 Mar 2008
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
02 Nov 2007
Delivered:
01 Mar 2008
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 Oct 2007
Delivered:
01 Nov 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
19 Sep 2007
Delivered:
26 Sep 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
11 Sep 2007
Delivered:
20 Sep 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
02 Feb 2016
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
08 Jun 2007
Delivered:
19 Jun 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
16 Mar 2007
Delivered:
22 Mar 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
27 Feb 2007
Delivered:
06 Mar 2007
Satisfied:
04 Oct 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
18 Jan 2007
Delivered:
27 Jan 2007
Satisfied:
04 Oct 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
18 Jan 2007
Delivered:
24 Jan 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
18 Jan 2007
Delivered:
20 Jan 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
16 Jan 2007
Delivered:
27 Jan 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
16 Jan 2007
Delivered:
20 Jan 2007
Satisfied:
04 Oct 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
|
|
Status:
Satisfied
Created:
15 Jan 2007
Delivered:
19 Jan 2007
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
15 Jan 2007
Delivered:
19 Jan 2007
Satisfied:
04 Oct 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
20 Dec 2006
Delivered:
04 Jan 2007
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
09 Nov 2006
Delivered:
11 Nov 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
12 Apr 2006
Delivered:
18 Apr 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
21 Mar 2006
Delivered:
24 Mar 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Jan 2006
Delivered:
26 Jan 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
20 Jan 2006
Delivered:
25 Jan 2006
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
19 Jan 2006
Delivered:
26 Jan 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
19 Jan 2006
Delivered:
25 Jan 2006
Satisfied:
15 Jun 2011
Persons entitled:
National Benzole Company Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
18 Jan 2006
Delivered:
25 Jan 2006
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
18 Jan 2006
Delivered:
20 Jan 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
17 Jan 2006
Delivered:
25 Jan 2006
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
17 Jan 2006
Delivered:
20 Jan 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
16 Jan 2006
Delivered:
25 Jan 2006
Satisfied:
28 May 2011
Persons entitled:
Bp Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
16 Jan 2006
Delivered:
20 Jan 2006
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
24 Nov 2005
Delivered:
08 Dec 2005
Satisfied:
28 May 2011
Persons entitled:
B P Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
24 Nov 2005
Delivered:
01 Dec 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
18 Nov 2005
Delivered:
23 Nov 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
14 Nov 2005
Delivered:
02 Dec 2005
Satisfied:
28 May 2011
Persons entitled:
B P Oil UK Limited
Secured details:
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
|
|
Status:
Satisfied
Created:
11 Aug 2005
Delivered:
17 Aug 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
11 Aug 2005
Delivered:
17 Aug 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 May 2005
Delivered:
27 May 2005
Satisfied:
24 Apr 2014
Persons entitled:
Lloyds Tsb Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
19 May 2005
Delivered:
27 May 2005
Satisfied:
12 Mar 2014
Persons entitled:
Cox Properties Limited
Secured details:
Two hundred and fifty thousand pounds due or to become due from the company to
|
|
Status:
Satisfied
Created:
19 May 2005
Delivered:
21 May 2005
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
04 May 2005
Delivered:
11 May 2005
Satisfied:
17 Aug 2005
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
03 Mar 2005
Delivered:
05 Mar 2005
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
04 Feb 2005
Delivered:
23 Feb 2005
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
04 Jan 2005
Delivered:
14 Jan 2005
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
29 Dec 2004
Delivered:
13 Jan 2005
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
21 Dec 2004
Delivered:
31 Dec 2004
Satisfied:
17 Aug 2005
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
01 Nov 2004
Delivered:
04 Nov 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
24 Sep 2004
Delivered:
30 Sep 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
17 May 2004
Delivered:
25 May 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
31 Mar 2004
Delivered:
17 Apr 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
22 Mar 2004
Delivered:
10 Apr 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
10 Feb 2004
Delivered:
20 Feb 2004
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
12 Sep 2003
Delivered:
23 Sep 2003
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
03 Apr 2003
Delivered:
24 Apr 2003
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
31 Oct 2002
Delivered:
01 Nov 2002
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
13 Aug 2002
Delivered:
21 Aug 2002
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
13 Aug 2002
Delivered:
21 Aug 2002
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 Jul 2002
Delivered:
30 Jul 2002
Satisfied:
09 Jun 2006
Persons entitled:
National Westminster Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
- Total
- 8
- Active
- 1
- Active individuals
- 0
- Active corporate entities
- 1
- Ceased
- 7
PSCs
An icon is shown when Companies House records the date that the identity verification statement was supplied for the PSC notification.
|
Legal form:
Private Limited Company
Country registered:
United Kingdom
Notified:
30 Oct 2023
Ownership of shares – 75% or more
|
|
Mr Mohsin Issa
British
·
DOB: 7/1971
Notified:
13 Nov 2017
Ceased:
13 Nov 2017
Has significant influence or control
|
|
Mr Zuber Vali Issa
British
·
DOB: 6/1972
Notified:
13 Nov 2017
Ceased:
13 Nov 2017
Has significant influence or control
|
|
Legal form:
Private Company Limited By Shares
Country registered:
United Kingdom
Notified:
06 Apr 2016
Ceased:
30 Oct 2023
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
|
Legal form:
Private Limited Company
Country registered:
England
Notified:
06 Apr 2016
Ceased:
13 Nov 2017
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
|
Legal form:
Private Company Limited By Shares
Country registered:
England
Notified:
06 Apr 2016
Ceased:
13 Nov 2017
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
|
Optima Bidco (Jersey) Limited
Legal form:
Limited
Country registered:
—
Notified:
13 Nov 2017
Ceased:
13 Nov 2017
Has significant influence or control
|
|
Tdr Capital General Partner Iii Limited
Legal form:
Limited
Country registered:
—
Notified:
13 Nov 2017
Ceased:
13 Nov 2017
Has significant influence or control
|
- Total
- 10
- Active
- 3
- Active directors
- 2
- Active corporate directors
- 0
- Active individual directors
- 2
- Resigned
- 7
- Resigned directors
- 4
Directors & officers
An icon is shown when Companies House records the date that the identity verification statement was supplied for the officer appointment.
|
SELBY, Helen Kathryn
British
·
DOB: 3/1969
Role:
Director
Appointed:
16 Dec 2024
Identity verification due:
01 Aug 2026
|
|
GLEESON, Michael
Irish
·
DOB: 3/1969
Role:
Director
Appointed:
31 Oct 2023
Identity verification due:
01 Aug 2026
|
|
SELBY, Helen Kathryn
Role:
Secretary
Appointed:
31 Oct 2023
|
|
TATUM, Hayley
British
·
DOB: 11/1969
Role:
Director
Appointed:
16 Dec 2024
Resigned:
11 Apr 2025
|
|
ISSA, Mohsin
British
·
DOB: 7/1971
Role:
Director
Appointed:
23 Mar 2007
Resigned:
19 Dec 2024
|
|
ISSA, Zuber Vali
British
·
DOB: 6/1972
Role:
Director
Appointed:
04 Jul 2001
Resigned:
31 Oct 2023
|
|
ISSA, Asma
British
·
DOB: 8/1977
Role:
Director
Appointed:
01 Jun 2002
Resigned:
18 Apr 2008
|
|
PATEL, Imraan Musa
Role:
Secretary
Appointed:
19 Jul 2016
Resigned:
31 Oct 2023
|
|
ISSA, Mohsin
British
Role:
Secretary
Appointed:
18 Apr 2008
Resigned:
19 Jul 2016
|
|
DCS CORPORATE SECRETARIES LIMITED
Role:
Corporate secretary
Appointed:
04 Jul 2001
Resigned:
04 Jul 2001
|
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