HAYDOCK FINANCE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 01526882
Status Active
Incorporation Date 7 November 1980
Company Type Private Limited Company
Address HAYDOCK FINANCE LTD, CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 015268820179, created on 9 August 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 17,112,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HAYDOCK FINANCE LIMITED are www.haydockfinance.co.uk, and www.haydock-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Haydock Finance Limited is a Private Limited Company. The company registration number is 01526882. Haydock Finance Limited has been working since 07 November 1980. The present status of the company is Active. The registered address of Haydock Finance Limited is Haydock Finance Ltd Challenge House Challenge Way Blackburn Lancashire Bb1 5qb. . WILKINSON, Jonathan Harper is a Secretary of the company. BARR, Ian Henry is a Director of the company. FAZAKERLEY, Paul is a Director of the company. WILKINSON, Benjamin David is a Director of the company. WILKINSON, Jonathan Harper is a Director of the company. WILKINSON, Susan Joy is a Director of the company. WORRALL, Steven Leslie is a Director of the company. Secretary EASTHAM, Keith William has been resigned. Secretary FERRIE, Joyce has been resigned. Secretary GOODMAN, Andrew David has been resigned. Secretary HASLAM, Andrew Francis has been resigned. Secretary HINDLE, Leslie has been resigned. Secretary LAMOND, Derek Robert Scott has been resigned. Secretary LAMOND, Derek Robert Scott has been resigned. Secretary ROBERTSON, John William has been resigned. Secretary WILKINSON, Jonathan Harper has been resigned. Director ADAMS, Christopher George has been resigned. Director BELL, Ronald has been resigned. Director BLACK, James Edward has been resigned. Director BLACK, James Edward has been resigned. Director BLACK, James Edward has been resigned. Director BLANCHFLOWER, John William has been resigned. Director CRITCHLEY, Phillip has been resigned. Director EASTHAM, Keith William has been resigned. Director ENTWISTLE, Timothy Robert has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HINDLE, Leslie has been resigned. Director LAMOND, Derek Robert Scott has been resigned. Director LAMOND, Derek Robert Scott has been resigned. Director MCCAUGHIE, Thomas Crawford has been resigned. Director PEPPER, Richard Michael has been resigned. Director PORTER, Derek Andrew has been resigned. Director WATSON, Karen Lesley has been resigned. Director WEST, Stuart Ronald has been resigned. Director WIGHT, John Alastair has been resigned. Director WORRALL, Steven Leslie has been resigned. Director WORRALL, Steven Leslie has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WILKINSON, Jonathan Harper
Appointed Date: 09 October 2009

Director
BARR, Ian Henry
Appointed Date: 10 February 2014
61 years old

Director
FAZAKERLEY, Paul
Appointed Date: 13 January 2016
58 years old

Director
WILKINSON, Benjamin David
Appointed Date: 06 August 2012
45 years old

Director

Director
WILKINSON, Susan Joy
Appointed Date: 10 March 2009
70 years old

Director
WORRALL, Steven Leslie
Appointed Date: 02 January 2014
54 years old

Resigned Directors

Secretary
EASTHAM, Keith William
Resigned: 28 September 2000
Appointed Date: 30 April 1999

Secretary
FERRIE, Joyce
Resigned: 26 February 1999
Appointed Date: 12 June 1998

Secretary
GOODMAN, Andrew David
Resigned: 09 October 2009
Appointed Date: 26 June 2007

Secretary
HASLAM, Andrew Francis
Resigned: 26 June 2007
Appointed Date: 30 March 2007

Secretary
HINDLE, Leslie
Resigned: 14 February 1995

Secretary
LAMOND, Derek Robert Scott
Resigned: 30 March 2007
Appointed Date: 28 September 2000

Secretary
LAMOND, Derek Robert Scott
Resigned: 21 May 1999
Appointed Date: 14 February 1995

Secretary
ROBERTSON, John William
Resigned: 26 February 1999
Appointed Date: 18 February 1998

Secretary
WILKINSON, Jonathan Harper
Resigned: 30 April 1999
Appointed Date: 26 February 1999

Director
ADAMS, Christopher George
Resigned: 30 September 1997
Appointed Date: 01 July 1996
75 years old

Director
BELL, Ronald
Resigned: 01 May 1998
Appointed Date: 07 November 1996
70 years old

Director
BLACK, James Edward
Resigned: 21 June 2008
Appointed Date: 16 March 2005
83 years old

Director
BLACK, James Edward
Resigned: 07 February 2005
Appointed Date: 24 June 1999
83 years old

Director
BLACK, James Edward
Resigned: 02 March 1998
Appointed Date: 14 February 1995
83 years old

Director
BLANCHFLOWER, John William
Resigned: 24 May 2007
Appointed Date: 28 June 2004
64 years old

Director
CRITCHLEY, Phillip
Resigned: 06 August 1998
Appointed Date: 14 February 1995
68 years old

Director
EASTHAM, Keith William
Resigned: 26 November 2001
Appointed Date: 30 April 1999
63 years old

Director
ENTWISTLE, Timothy Robert
Resigned: 02 July 2002
68 years old

Director
GROSSART, Hamish Mcleod
Resigned: 09 September 2002
Appointed Date: 01 August 2000
68 years old

Director
HINDLE, Leslie
Resigned: 14 February 1995
84 years old

Director
LAMOND, Derek Robert Scott
Resigned: 28 September 2007
Appointed Date: 28 September 2000
67 years old

Director
LAMOND, Derek Robert Scott
Resigned: 01 July 1996
Appointed Date: 14 February 1995
67 years old

Director
MCCAUGHIE, Thomas Crawford
Resigned: 21 June 2002
Appointed Date: 22 March 2000
68 years old

Director
PEPPER, Richard Michael
Resigned: 16 July 2002
Appointed Date: 01 February 2002
71 years old

Director
PORTER, Derek Andrew
Resigned: 27 April 2001
Appointed Date: 11 May 1998
68 years old

Director
WATSON, Karen Lesley
Resigned: 19 July 1996
Appointed Date: 14 February 1995
66 years old

Director
WEST, Stuart Ronald
Resigned: 18 February 2002
Appointed Date: 25 July 2001
71 years old

Director
WIGHT, John Alastair
Resigned: 06 August 1999
Appointed Date: 14 February 1995
75 years old

Director
WORRALL, Steven Leslie
Resigned: 10 March 2009
Appointed Date: 25 September 2007
54 years old

Director
WORRALL, Steven Leslie
Resigned: 09 March 2005
Appointed Date: 03 March 2003
54 years old

HAYDOCK FINANCE LIMITED Events

20 Aug 2016
Registration of charge 015268820179, created on 9 August 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 17,112,000

14 Apr 2016
Full accounts made up to 31 December 2015
10 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 015268820176
18 Feb 2016
Registration of charge 015268820178, created on 17 February 2016
...
... and 240 more events
23 Sep 1995
Declaration of satisfaction of mortgage/charge
23 Sep 1995
Declaration of satisfaction of mortgage/charge
23 Sep 1995
Declaration of satisfaction of mortgage/charge
23 Sep 1995
Declaration of satisfaction of mortgage/charge
23 Sep 1995
Declaration of satisfaction of mortgage/charge

HAYDOCK FINANCE LIMITED Charges

9 August 2016
Charge code 0152 6882 0179
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
17 February 2016
Charge code 0152 6882 0178
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: British Business Bank Investments LTD
Description: Not applicable…
25 June 2015
Charge code 0152 6882 0177
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0152 6882 0176
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Property k/a challenge house challenge way blackburn t/no…
16 June 2014
Charge code 0152 6882 0175
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains floating charge…
24 May 2014
Charge code 0152 6882 0174
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Cit Vendor Finance (UK) Limited
Description: Contains floating charge…
6 January 2014
Charge code 0152 6882 0173
Delivered: 14 January 2014
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0152 6882 0172
Delivered: 19 December 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0152 6882 0171
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0152 6882 0170
Delivered: 16 November 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0152 6882 0169
Delivered: 16 October 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0152 6882 0168
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0152 6882 0167
Delivered: 18 September 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0152 6882 0166
Delivered: 24 August 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0152 6882 0165
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.
10 June 2013
Charge code 0152 6882 0164
Delivered: 19 June 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code 0152 6882 0163
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0152 6882 0161
Delivered: 22 May 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0152 6882 0160
Delivered: 22 May 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0152 6882 0162
Delivered: 9 May 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0152 6882 0159
Delivered: 25 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 April 2013
Assignment certificate NO6
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
4 April 2013
Assignment certificate NO5
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
2 April 2013
Assignment certificate NO4
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
2 April 2013
Assignment certificate NO3
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
2 April 2013
Assignment certificate NO2
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
2 April 2013
Assignment certificate no 1
Delivered: 17 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the finance contracts specified in the…
1 March 2013
Master block discounting agreement
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: Right title and interest in the unassigned debts relating…
27 February 2013
Security agreement
Delivered: 8 March 2013
Status: Satisfied on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: The goods which form the subject of the asset finance book…
23 November 1999
Assignation
Delivered: 27 November 1999
Status: Satisfied on 25 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole sums assured thereby and all bonuses and benefits…
6 July 1995
A return of charged agreements pursuant to clause 3.1 of a debenture dated 24 december 1993
Delivered: 19 July 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
7 June 1995
Charged agreements
Delivered: 23 June 1995
Status: Satisfied on 23 September 1995
Persons entitled: Nm Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: Block discounts status active block ROTHS59 rothschild…
7 June 1995
A return of charged agreements
Delivered: 13 June 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The accepted agreements. See the mortgage charge document…
4 May 1995
A return of charged agreements pursuant to clause 3.1 of a debenture dated 24 december 1993
Delivered: 10 May 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
4 April 1995
A return of charged agreements
Delivered: 6 April 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
2 March 1995
Return of charged agreements
Delivered: 13 March 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The accepted agreements. See the mortgage charge document…
2 February 1995
Return of charged agreements
Delivered: 10 February 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The accepted agreements of which particulars are specified…
5 January 1995
Return of charged agreements
Delivered: 13 January 1995
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The accepted agreements and all rights and claims in…
1 December 1994
Return of charged agreements
Delivered: 9 December 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company has charged the accepted agreements. See the…
2 November 1994
Return of charged agreements
Delivered: 8 November 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The accepted agreements specified in the return attached to…
10 October 1994
A return of charged agreements pursuant to a debenture dated 24 december 1993
Delivered: 20 October 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
10 October 1994
A return of charged agreements pursuant to a debenture dated 24 december 1993
Delivered: 20 October 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The company as beneficial owner has charged in favour of…
9 September 1994
A return of charged agreements pursuant to a debenture dated the 24TH of december 1993
Delivered: 19 September 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
1 September 1994
A return of charged agreements pursuant to a debenture dated the 24TH of december 1993
Delivered: 8 September 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
2 August 1994
A return of charged agreements pursuant to a debenture dated 24 december 1993
Delivered: 5 August 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
5 July 1994
A return of charged agreements
Delivered: 11 July 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The company as beneficial owner has charged in favour of…
6 June 1994
Return of charged agreements
Delivered: 21 June 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The accepted agreements. See the mortgage charge document…
6 June 1994
Return of charged agreements
Delivered: 15 June 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The accepted agreements as detailed on the continuation…
4 May 1994
Return of charged agreements
Delivered: 12 May 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limitedas Trustee for the Beneficiaries
Description: All the companys rights title & interest in all proceeds of…
14 April 1994
A return of charged agreements
Delivered: 19 April 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The benefit of the agreements as detailed in the…
11 April 1994
A return of charged agreements
Delivered: 19 April 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The benefit of the agreements as detailed in the…
4 March 1994
Return of charged agreements
Delivered: 16 March 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited (As Trustee for the Beneficiaries)
Description: The accepted agreements as detailed in the attached…
9 February 1994
A return of charged agreements
Delivered: 25 February 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights and claims to which the company is entitled in…
17 January 1994
Block discounting agreement
Delivered: 24 January 1994
Status: Satisfied on 23 September 1995
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all right title & interest in & to the…
6 January 1994
Return of charged agreements
Delivered: 27 January 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: The accepted agreements of which particulars are specified…
24 December 1993
Debenture
Delivered: 7 January 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights and claims in relation to all monies standing to…
24 December 1993
Floating charge
Delivered: 7 January 1994
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons
Description: By way of first floating charge. Undertaking and all…
8 December 1993
Return of agreements
Delivered: 9 December 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited ("the Agent")
Description: All right title and interest and benefits of the company in…
10 November 1993
Return of agreements
Delivered: 11 November 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited as Agent for Itself and for the Banks(As Defined)
Description: All moneys payable under the agreements all rights title…
10 November 1993
Return of agreements
Delivered: 11 November 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited as Agent for Itself and for the Banks(As Defined)
Description: All moneys patable under the agreements all rights title…
7 October 1993
Return of agreements
Delivered: 8 October 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limitedas Agent for Itself and the Banks (As Defined)
Description: Fixed charge all rights title and interest of the company…
27 September 1993
Return of agreements
Delivered: 29 September 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All right title benefit and interest in the agreements.
1 September 1993
Return of agreements
Delivered: 2 September 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: In respect of the agreements of which particulars are…
17 August 1993
Return of agreements
Delivered: 18 August 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title benefits & interest to & in each of the…
3 August 1993
Return of agreements
Delivered: 3 August 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & benefits of the company to & in each of…
8 July 1993
Return of agreements
Delivered: 9 July 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title interest & benefits of the company in & to…
4 June 1993
Return of agreements
Delivered: 7 June 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title interest & benefits of the company to & in…
12 May 1993
Return of agreements under master agreements
Delivered: 13 May 1993
Status: Satisfied on 23 September 1995
Persons entitled: N.M. Rothschild & Sons Limited
Description: All rights title and interest and benefits of the company…
5 April 1993
Return of agreements
Delivered: 5 April 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed charge over all rights title & interest & benefits of…
12 March 1993
Return of agreements
Delivered: 12 March 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest of the company in respect of…
4 February 1993
Return of agreements
Delivered: 5 February 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed charge by way of assignment over all rights title &…
13 January 1993
Return of agreements
Delivered: 13 January 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company to &…
11 January 1993
Master agreement transfer & mortgage
Delivered: 14 January 1993
Status: Satisfied on 2 February 1995
Persons entitled: N M Rothschild & Sons Limited& the Facility Banks (As Defined in the Charge)
Description: All rights title & interest & benefits of the company to &…
7 January 1993
Return of agreements
Delivered: 8 January 1993
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title interest & benefits of the company to & in…
14 December 1992
Return of agreements
Delivered: 14 December 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company in…
11 November 1992
Return of agreements
Delivered: 13 November 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company to &…
5 October 1992
Return of agreements
Delivered: 6 October 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company in…
10 September 1992
Return of agreements
Delivered: 14 September 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons as Agent for Itself and the Chargees
Description: All rights title interest & benefits of the company in each…
18 August 1992
Floating charge
Delivered: 19 August 1992
Status: Satisfied on 19 March 2005
Persons entitled: Forward Trust Limited
Description: Each bailment agreement mortgage loan agreement hire…
30 July 1992
Return of agreements
Delivered: 3 August 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Son Limited
Description: All rights title & interest & benefits of the company in &…
15 July 1992
Return of agreements
Delivered: 17 July 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefit of the company in…
28 May 1992
Return of the agreements
Delivered: 4 June 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited(As Agent for Itself and the Banks) as Defined
Description: All right title and interest and benefits of the company to…
30 April 1992
Return of agreements
Delivered: 12 May 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: For full details refer to doc M395 ref M424C & continuation…
1 April 1992
Charge without written instrument
Delivered: 6 April 1992
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights & interest of the company under instalment…
31 March 1992
Return of agreements
Delivered: 8 April 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company to &…
27 February 1992
Return of agreements submitted under the terms of a master agreement of 15/5/91
Delivered: 9 March 1992
Status: Satisfied on 23 September 1995
Persons entitled: N.M. Rothschild & Sons Limited
Description: All the rights title & interest of the company in each of…
10 February 1992
Return of agreements
Delivered: 17 February 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title interest & benefits of the company to &…
31 January 1992
Return of agreements
Delivered: 17 February 1992
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title interest & benefits of the company in each…
10 January 1992
Return of agreements
Delivered: 30 January 1992
Status: Satisfied on 23 September 1995
Persons entitled: N.M. Rothschild & Sons Limited
Description: Fixed charge by way of assignment over all the rights title…
23 December 1991
Block discounting agreement
Delivered: 24 December 1991
Status: Satisfied on 2 February 1995
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all the companys right title &…
3 December 1991
Return of agreements
Delivered: 3 December 1991
Status: Satisfied on 23 September 1995
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title & interest & benefits of the company to &…
27 November 1991
Charge without written instrument
Delivered: 3 December 1991
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Finace Limited
Description: All the rights of the company under instalment credit &…
9 September 1991
Agreement
Delivered: 27 September 1991
Status: Satisfied on 23 September 1995
Persons entitled: Nm Rothschild & Sons Limited (See Col 5)
Description: All rights, title & interest & benefits in each of the…
23 August 1991
Charge without written instrument
Delivered: 5 September 1991
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights & interest, under instalment credit & hiring…
14 August 1991
Agreements
Delivered: 30 August 1991
Status: Satisfied on 23 September 1995
Persons entitled: Nm Rothschild & Sons Limited(As Agent).
Description: All right title & interest & benefits in each of the…
31 May 1991
Charge without written instrument
Delivered: 17 June 1991
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
15 May 1991
Master agreement.
Delivered: 30 May 1991
Status: Satisfied on 2 February 1995
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed charge by way of assignment all the rights title &…
9 May 1991
Charge
Delivered: 17 May 1991
Status: Satisfied on 23 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
9 May 1991
Charge without written instrument.
Delivered: 14 May 1991
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Financial Limited
Description: All the rights & interest of the company under instalment…
15 January 1991
Charge without written instrument.
Delivered: 23 January 1991
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: All the rights and interest of the company.
26 November 1990
Agreement.
Delivered: 29 November 1990
Status: Satisfied on 19 March 1993
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: All rights title & interest under instalment credit…
22 March 1990
Charge without written instrument.
Delivered: 29 March 1990
Status: Satisfied on 5 November 1993
Persons entitled: Mercantile Credit Company Limited.
Description: All the rights & interest of the company under the…
20 November 1989
Charge without instrument
Delivered: 24 November 1989
Status: Satisfied on 17 November 1993
Persons entitled: Mercantile Credit Company Limited.
Description: All rights and interest of the company under instalment…
20 March 1989
Schedule of deposited agreements within master agreements
Delivered: 22 March 1989
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All rights, interest, monies payable, goods comprised in…
1 March 1989
Schedule of deposited agreements
Delivered: 2 March 1989
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All rights, interest and all monies to become due payable…
9 February 1989
Schedule of deposited agreements
Delivered: 15 February 1989
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company, money payable, goods…
20 January 1989
Schedule of deposited agreements.
Delivered: 3 February 1989
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company, moneys payable…
9 January 1989
Schedule of deposited agreements.
Delivered: 23 January 1989
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company, moneys payable, the…
14 December 1988
Charge without written instrument.
Delivered: 15 December 1988
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: All the companys rights & benefits under the finance…
9 December 1988
Schedule of deposited agreement.
Delivered: 23 December 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company. All moneys…
25 November 1988
Schedule of deposited agreements within master agreement & mortgage
Delivered: 2 December 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
11 November 1988
Charge without written instrument.
Delivered: 16 November 1988
Status: Satisfied on 5 November 1993
Persons entitled: Mercantile Credit Company Limited.
Description: All rights & interest of the company under the agreements…
1 November 1988
Charge
Delivered: 2 November 1988
Status: Satisfied on 19 March 1993
Persons entitled: Mercantile Credit Company Limited.
Description: All credit installment agreements, monies payable…
18 October 1988
Charge without written instrument.
Delivered: 19 October 1988
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited
Description: The finance agreements and all rights & benefits thereunder.
14 October 1988
Schedule of deposited agreements.
Delivered: 20 October 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
7 September 1988
Schedule of deposited agreement
Delivered: 23 September 1988
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the agreements…
10 August 1988
Schedule of deposited agreements.
Delivered: 12 August 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest under the agreements, all monies…
7 July 1988
Charge without written instrument.
Delivered: 8 July 1988
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited
Description: The finance agreements with all the companies rights &…
13 June 1988
Schedule of deposited agreement.
Delivered: 21 June 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest all moneys payable. The goods the…
17 May 1988
Schedule of deposited agreements.
Delivered: 23 May 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights interest all moneys payable. The goods the…
29 April 1988
Schedule of deposited agreement
Delivered: 13 May 1988
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company, all monies…
14 April 1988
Charge without written instrument
Delivered: 15 April 1988
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements tog with all the companys rights &…
14 March 1988
Fixed charge
Delivered: 21 March 1988
Status: Satisfied on 5 November 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All payments and other monies due under the terms of the…
14 March 1988
Fixed charge
Delivered: 21 March 1988
Status: Satisfied on 5 November 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All payments and other monies due and owing under…
14 March 1988
Charge without instrument
Delivered: 15 March 1988
Status: Satisfied on 2 December 1993
Persons entitled: United Dominions Trust Limited
Description: All rights, benefits of the company in the agreements…
4 February 1988
Schedule of deposited agreements.
Delivered: 10 February 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Turst Public Limited Co.
Description: All rights, interest, monies, goods comprised in the…
28 January 1988
Charge without instrument.
Delivered: 29 January 1988
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited
Description: All rights, benefits of the company in the agreements…
12 January 1988
Schedule of deposited agreements.
Delivered: 15 January 1988
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interest, monies, goods comprised the agreements…
7 December 1987
Charge without written instrument.
Delivered: 9 December 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: Finance agreements specified in the schedule (please see…
2 December 1987
Schedule of deposited agreements.
Delivered: 11 December 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust PLC
Description: All rights, interest, monies and goods comprised in the…
4 November 1987
Schedule of deposited agreements.
Delivered: 11 November 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the company. All monies…
9 October 1987
Charge without instrument.
Delivered: 13 October 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements specified in schedule all the…
8 September 1987
Schedule of deposited agreements.
Delivered: 11 September 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
21 August 1987
Schedule of deposited agreements.
Delivered: 4 September 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company. All monies…
7 August 1987
Charge without instrument.
Delivered: 8 August 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust LTD.
Description: The finance agreement in schedule 395. company's rights &…
20 July 1987
Charge without instrument.
Delivered: 22 July 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust LTD.
Description: The finance agreements in schedule 395. company's rights &…
25 June 1987
Schedule of deposited agreements.
Delivered: 30 June 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, and interest of the company under the…
29 May 1987
Charge without instrument
Delivered: 19 June 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements with all the company's rights and…
27 May 1987
Schedule of deposited agreements
Delivered: 5 June 1987
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the…
18 May 1987
Schedule of deposited agreement.
Delivered: 22 May 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interest of the company under the agreements…
13 April 1987
Schedule of deposited agreements
Delivered: 29 April 1987
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company, the goods, the…
5 March 1987
Schedule of deposited agreement
Delivered: 17 March 1987
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company, the goods, the…
2 February 1987
Schedule of deposited agreements
Delivered: 5 February 1987
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company, the goods, the…
19 January 1987
Schedule of deposited agreements
Delivered: 22 January 1987
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company, the goods, the…
19 January 1987
Charge without written instrument.
Delivered: 21 January 1987
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements with all the companys rights &…
12 December 1986
Schedule of deposited agreements
Delivered: 15 December 1986
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company, the goods, the…
27 October 1986
Schedule of deposited agreements
Delivered: 10 November 1986
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, title and interest of the company, all monies…
6 October 1986
Schedule of deposited agreements.
Delivered: 9 October 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title & interest of the company. All moneys…
3 October 1986
Charge without written instument.
Delivered: 4 October 1986
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited
Description: All rights title & interest of the company, all moneys…
1 October 1986
Schedule of deposited agreements.
Delivered: 9 October 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title & interest of the company, all moneys…
8 September 1986
Schedule of deposited agreements.
Delivered: 12 September 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company, all moneys…
27 August 1986
Schedule of deposited agreements.
Delivered: 9 September 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company, all moneys…
21 July 1986
Schedule of deposited agreements.
Delivered: 31 July 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
21 July 1986
Charge without written instrument.
Delivered: 22 July 1986
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: A finance agreement and all the rights & interest of the…
20 June 1986
Schedule of deposited agreement.
Delivered: 27 June 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
14 May 1986
Schedule of deposited agreements.
Delivered: 15 May 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company and all monies…
1 May 1986
Charge without written instrument.
Delivered: 3 May 1986
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: All the rights and interest of the company and all monies…
28 March 1986
Charge
Delivered: 28 March 1986
Status: Satisfied on 5 November 1993
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…
21 March 1986
Schedule of deposited agreements.
Delivered: 9 April 1986
Status: Satisfied on 20 January 1989
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company and all monies…
5 March 1986
Schedule of deposited agreements
Delivered: 10 March 1986
Status: Satisfied on 20 January 1989
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests & moneys payable and goods comprised…
28 February 1986
Charge without written instrument.
Delivered: 1 March 1986
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements specified in the schedule annexed…
6 February 1986
Schedule of deposited agreements
Delivered: 18 February 1986
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests & moneys payable and goods comprised…
4 February 1986
Schedule of deposited agreements.
Delivered: 7 February 1986
Status: Satisfied on 20 January 1989
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests & moneys payable and goods comprised…
15 January 1986
Charge without written instrument
Delivered: 16 January 1986
Status: Satisfied on 2 December 1993
Persons entitled: United Dominions Trust Limited
Description: The finance agreements specified in the schedule annexed to…
6 December 1985
Deposited agreements within master agreement
Delivered: 13 December 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company, all monies now…
1 November 1985
Master agreements & charge
Delivered: 4 November 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests and monies payable and goods…
17 September 1985
Supplemental mortgage
Delivered: 25 September 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests and monies payable and goods…
21 August 1985
Supplemental mortgage.
Delivered: 28 August 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests and monies payable and goods…
10 July 1985
Supplemental mortgage
Delivered: 12 July 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights interests and monies payable and goods…
13 June 1985
Supplemental mortgage
Delivered: 17 June 1985
Status: Satisfied on 2 December 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests and monies payable and goods…
2 April 1985
Supplemental mortgage
Delivered: 2 April 1985
Status: Satisfied on 23 September 1995
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights interests and monies payable and goods…
21 January 1985
Mortgage
Delivered: 31 January 1985
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interest, all monies, goods etc under the…
16 November 1984
Charge without written instrument
Delivered: 24 November 1984
Status: Satisfied on 17 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements specified in the schedule annexed to…
22 February 1984
Charge without written instrument pursuant to the terms of an agreement dated 15/10/82
Delivered: 23 February 1984
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited
Description: The finance agreements specified in the schedule annexed to…
16 September 1983
Charge without written instrument.
Delivered: 17 September 1983
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements specified in the schedule annexed to…
21 June 1983
Charge without written instrument.
Delivered: 24 June 1983
Status: Satisfied on 5 November 1993
Persons entitled: United Dominions Trust Limited.
Description: The finance agreements specified in the schedule annexed to…
3 December 1982
Charge without written instrument
Delivered: 8 December 1982
Status: Satisfied on 2 December 1993
Persons entitled: United Dominions Trust Limited
Description: A) conditional sale agreements the goods & the subject of…
8 May 1982
Charge without written instrument pursuant to the terms of an agreement dated 15/10/82
Delivered: 10 May 1984
Status: Satisfied on 2 December 1993
Persons entitled: United Dominions Trust Limited
Description: The finance agreements specified in the schedule annexed to…
30 July 1967
Schedule of deposited agreements.
Delivered: 7 August 1987
Status: Satisfied on 5 November 1993
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…