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SPOTNAILS LIMITED

Company number 03135591

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Filter charges

Filter charges
12 charges registered
6 outstanding, 6 satisfied, 0 part satisfied

Charge code 0313 5591 0012

Satisfy charge 0313 5591 0012 on the Companies House WebFiling service

Created
12 August 2022
Delivered
16 August 2022
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0313 5591 0011

Satisfy charge 0313 5591 0011 on the Companies House WebFiling service

Created
12 August 2022
Delivered
12 August 2022
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

Freehold property known as unit 14 pantglas industrial…

Charge code 0313 5591 0010

Satisfy charge 0313 5591 0010 on the Companies House WebFiling service

Created
26 March 2019
Delivered
2 April 2019
Status
Outstanding

Persons entitled

  • Kevin John Stephen and Martin Elliott (As Security Trustees)

Brief description

Unit 14 pantglas ind est, bedwas, caerphilly, mid glamorgan…

Charge code 0313 5591 0009

Satisfy charge 0313 5591 0009 on the Companies House WebFiling service

Created
26 March 2019
Delivered
27 March 2019
Status
Outstanding

Persons entitled

  • Ultimate Finance Limited

Brief description

All present and future freehold and leasehold land, all…

Charge code 0313 5591 0008

Satisfy charge 0313 5591 0008 on the Companies House WebFiling service

Created
26 March 2019
Delivered
27 March 2019
Status
Outstanding

Persons entitled

  • Management Succession (Wales) Limited Partnership Acting by Its General Manager Management Succession Gp Limited Acting by Its Appointed Fund Manager Fw Capital Limited

Brief description

The freehold property being 14 pantglas industrial estate…

Charge code 0313 5591 0007

Satisfy charge 0313 5591 0007 on the Companies House WebFiling service

Created
26 March 2019
Delivered
27 March 2019
Status
Outstanding

Persons entitled

  • Management Succession (Wales) Limited Partnership Acting by Its General Partner Management Succession Gp Limited Acting by Its Appointed Fund Manager Fw Capital Limited

Brief description

All other freehold and leasehold property now or in the…

Guarantee & debenture

Created
16 July 2004
Delivered
29 July 2004
Status
Satisfied on 16 January 2014

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
11 May 2001
Delivered
16 May 2001
Status
Satisfied on 19 February 2019

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
11 May 2001
Delivered
16 May 2001
Status
Satisfied on 19 February 2019

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Property k/a land and buildings at former aalco premises…

Legal mortgage

Created
30 June 1999
Delivered
7 July 1999
Status
Satisfied on 19 February 2019

Persons entitled

  • Bank of Wales PLC

Short particulars

Land lying to the south of newport road pant glas…

Mortgage debenture

Created
1 February 1996
Delivered
20 February 1996
Status
Satisfied on 16 January 2014

Persons entitled

  • Bank of Wales PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
1 February 1996
Delivered
13 February 1996
Status
Satisfied on 26 February 1999

Persons entitled

  • Kristin Summerwill, Henry Madden and 3I PLC

Short particulars

Fixed and floating charges over the undertaking and all…