ALLIED COMMERCIAL EXPORTERS LIMITED

Company number 00403053

• 110 charges registered: 1 outstanding, 109 satisfied, 0 part satisfied

Charge code 0040 3053 0110

• Created: 1 February 2019
• Delivered: 13 February 2019
• Status: Outstanding

Persons entitled

• Calimax Holdings Corp.

Brief description

N/A…

Charge code 0040 3053 0109

• Created: 31 January 2018
• Delivered: 5 February 2018
• Status: Satisfied on 30 July 2018

Persons entitled

• Calimax Holdings Corp. (Company Registration Number 785369) Whose Registered Office is at Hitech Building Plaza, 10TH Floor, 53RD Street, Obarrio, Panama City, Republic of Panama

Brief description

Contains fixed charge…

Charge code 0040 3053 0108

• Created: 9 July 2015
• Delivered: 10 July 2015
• Status: Satisfied on 28 January 2016

Persons entitled

• Calimax Holdings Corp

Brief description

Contains fixed charge…

Charge over shares

• Created: 22 February 2013
• Delivered: 1 March 2013
• Status: Satisfied on 29 April 2022

Persons entitled

• Aib Group (UK) PLC

Short particulars

The charged property, being 100 ordinary shares of £1 each…

Share charge

• Created: 23 August 2006
• Delivered: 8 September 2006
• Status: Satisfied on 25 October 2006

Persons entitled

• The Governor and Company of the Bank of Ireland

Short particulars

The investments. See the mortgage charge document for full…

Assignment by way of security

• Created: 20 February 2006
• Delivered: 1 March 2006
• Status: Satisfied on 9 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By way of security all the companys rights, title and…

Legal charge

• Created: 19 October 2005
• Delivered: 1 November 2005
• Status: Satisfied on 28 November 2007

Persons entitled

• Principality Building Society

Short particulars

All that f/h property k/a land on the north side of…

Charge on shares

• Created: 10 August 2005
• Delivered: 19 August 2005
• Status: Satisfied on 18 October 2006

Persons entitled

• Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance (Security Trustee)

Short particulars

By way of fixed charge the investments and all dividends…

Legal charge

• Created: 18 April 2005
• Delivered: 5 May 2005
• Status: Satisfied on 9 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The property known as land on the south side of fitzherbert…

Deed of substitution

• Created: 20 February 2004
• Delivered: 6 March 2004
• Status: Satisfied on 20 September 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

By way of first legal mortgage all that leasehold land on…

Mortgage of shares

• Created: 13 December 2002
• Delivered: 20 December 2002
• Status: Satisfied on 20 August 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank Aktiengesellschaft

Short particulars

Any dividends or interest paid or payable in relation to…

Intercreditor deed

• Created: 25 July 2002
• Delivered: 8 August 2002
• Status: Satisfied on 1 July 2005

Persons entitled

• Halifax PLC

Short particulars

Any refinancing novation refunding deferral or extension of…

Legal mortgage

• Created: 13 March 2002
• Delivered: 19 March 2002
• Status: Satisfied on 24 March 2007

Persons entitled

• Hsbc Republic Bank (UK) Limited

Short particulars

1A frognal hampstead london NW3 6AL (freehold). With the…

Legal mortgage

• Created: 13 March 2002
• Delivered: 19 March 2002
• Status: Satisfied on 23 August 2012

Persons entitled

• Hsbc Republic Bank (UK) Limited

Short particulars

Hardy house 16 and 18 beak street city of westminster…

Legal charge

• Created: 31 January 2002
• Delivered: 6 February 2002
• Status: Satisfied on 1 July 2005

Persons entitled

• Nordea Bank Finland PLC

Short particulars

The l/h land on the south side of ashton street warrington…

Charge on beneficial interests

• Created: 5 September 2000
• Delivered: 16 September 2000
• Status: Satisfied on 29 April 2022

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Equitable estates rights title claims and interest in the…

Legal charge

• Created: 26 July 2000
• Delivered: 10 August 2000
• Status: Satisfied on 7 May 2002

Persons entitled

• Capital & Provincial (Stockton Heath) Limited

Short particulars

F/H victoria square (formerly hall cafe) london road and…

Legal charge

• Created: 5 May 2000
• Delivered: 12 May 2000
• Status: Satisfied on 1 July 2005

Persons entitled

• Merita Bank PLC

Short particulars

L/Hold property known as land/blds lying to the east of…

Legal charge

• Created: 5 May 2000
• Delivered: 12 May 2000
• Status: Satisfied on 1 July 2005

Persons entitled

• Merita Bank PLC

Short particulars

L/Hold property known as land on south side of ashton…

Legal charge

• Created: 5 May 2000
• Delivered: 9 May 2000
• Status: Satisfied on 1 July 2005

Persons entitled

• Merita Bank PLC

Short particulars

The f/h property k/a land and buildings on the south side…

Legal charge

• Created: 5 May 2000
• Delivered: 9 May 2000
• Status: Satisfied on 1 July 2005

Persons entitled

• Merita Bank PLC

Short particulars

The f/h property k/a land and buildings on the east side of…

Interest shortfall corporate guarantee

• Created: 4 April 2000
• Delivered: 18 April 2000
• Status: Satisfied on 1 March 2002

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

A right of set-off or retention in respect of any monies…

Charge on beneficial interests

• Created: 4 April 2000
• Delivered: 18 April 2000
• Status: Satisfied on 1 March 2002

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All present and future equitable estates rights titles…

Legal mortgage

• Created: 21 January 2000
• Delivered: 8 February 2000
• Status: Satisfied on 1 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

Broadway works 10 lower factory unit mastmaker road isle of…

Legal charge

• Created: 29 September 1999
• Delivered: 5 October 1999
• Status: Satisfied on 1 March 2002

Persons entitled

• Merita Bank PLC

Short particulars

F/H property shortly k/a lovell house 610-624 (even…