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ELMWOOD TRADING LIMITED

Company number 03411327

Filter charges

Filter charges
274 charges registered
274 outstanding, 0 satisfied, 0 part satisfied

Charge code 0341 1327 0290

Satisfy charge 0341 1327 0290 on the Companies House WebFiling service

Created
16 June 2016
Delivered
21 June 2016
Status
Outstanding

Persons entitled

  • Bank Julius Baer & Co LTD., Guernsey Branch

Brief description

Contains fixed charge…

Charge code 0341 1327 0289

Satisfy charge 0341 1327 0289 on the Companies House WebFiling service

Created
10 June 2016
Delivered
21 June 2016
Status
Outstanding

Persons entitled

  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0341 1327 0288

Satisfy charge 0341 1327 0288 on the Companies House WebFiling service

Created
10 June 2016
Delivered
21 June 2016
Status
Outstanding

Persons entitled

  • Those to Whom Tool is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Returns of Premium, Reinsurance Premiums, Expenses, Obligations and Other “Permitted Trust Outgoings” Set Out in Clause 3(a) of and Paragra
  • All the Persons to Whom Tool is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Tool’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0341 1327 0287

Satisfy charge 0341 1327 0287 on the Companies House WebFiling service

Created
10 June 2016
Delivered
21 June 2016
Status
Outstanding

Persons entitled

  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit.
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Returns of Premium, Reinsurance Premiums, Expenses, Obligations and Other “Permitted Trust Outgoings” Set Out in Clause 3(a) of and Paragra
  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
5 April 2013
Delivered
16 April 2013
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights, title and interest of…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
10 January 2012
Delivered
11 January 2012
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights, title and interest in…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
4 January 2011
Delivered
11 January 2011
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC (The "Lender")

Short particulars

All rights, title and interest in and to: the benefit of…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
28 September 2010
Delivered
29 September 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights title and interest of the…

Deposit trust deed (gen) (10)

Satisfy charge Deposit trust deed (gen) (10) on the Companies House WebFiling service

Created
1 June 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”) on the Companies House WebFiling service

Created
23 December 2009
Delivered
6 January 2010
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MGO1)

Short particulars

All moneys or other property at any time paid or…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
17 November 2009
Delivered
20 November 2009
Status
Outstanding

Persons entitled

  • Royal Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Lloyd's american trust deed (the " trust deed")

Satisfy charge Lloyd's american trust deed (the " trust deed") on the Companies House WebFiling service

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Security and trust deed (letter of credit and bank guarantee) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the trust deed) on the Companies House WebFiling service

Created
16 October 2008
Delivered
22 October 2008
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All moneys or other property at any time paid or…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…