MASTERLEASE LIMITED
NEWCASTLE UPON TYNE INTERLEASING (UK) LIMITED ARRIVA AUTOMOTIVE SOLUTIONS LIMITED COWIE FINANCIAL HOLDINGS P.L.C.

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD

Company number 00274476
Status Liquidation
Incorporation Date 30 March 1933
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06 . The most likely internet sites of MASTERLEASE LIMITED are www.masterlease.co.uk, and www.masterlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. Masterlease Limited is a Private Limited Company. The company registration number is 00274476. Masterlease Limited has been working since 30 March 1933. The present status of the company is Liquidation. The registered address of Masterlease Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . GREENE, Peter Brandon is a Director of the company. Secretary BURLTON, Christopher John has been resigned. Secretary CLARKE, Garry George has been resigned. Secretary LYTH, Stephen has been resigned. Secretary PHILLIPS, Peter Brian has been resigned. Secretary SABISKY, Edward Vincent has been resigned. Secretary SHAW, Gareth has been resigned. Secretary TURNER, David Paul has been resigned. Director BOLE, Mark Franklin has been resigned. Director BOWKETT, Dean has been resigned. Director BROWNRIGG, Nicholas John has been resigned. Director CLARKE, Garry George has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director CLOUT, Richard John Sturt has been resigned. Director COWIE, Thomas, Sir has been resigned. Director DAVIES, Robert John has been resigned. Director DOERR, Rudi has been resigned. Director FORSYTHE, Clive Richard has been resigned. Director GWILT, Michael Peter has been resigned. Director HOBSON, Garry has been resigned. Director HODGSON, Gordon William has been resigned. Director HOPMAN, Johannes Hubertus has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MCCARTHY, Michael Patrick has been resigned. Director MERSON, Geoff has been resigned. Director MUIR, William has been resigned. Director PAULAT, Erhard has been resigned. Director PHILLIPS, Peter Brian has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director SABISKY, Edward Vincent has been resigned. Director SHAW, Gareth has been resigned. Director SHEEHAN, Dennis William has been resigned. Director TATLOCK, Peter Grant has been resigned. Director WEBBER, Russell Craig has been resigned. Director WINTERFIELD, Craig has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GREENE, Peter Brandon
Appointed Date: 01 April 2013
51 years old

Resigned Directors

Secretary
BURLTON, Christopher John
Resigned: 31 January 2007
Appointed Date: 01 December 2006
Secretary
CLARKE, Garry George
Resigned: 30 November 2006
Appointed Date: 01 April 2005
Secretary
LYTH, Stephen
Resigned: 30 September 2011
Appointed Date: 15 November 2010
Secretary
PHILLIPS, Peter Brian
Resigned: 31 March 2005
Appointed Date: 02 July 2001
Secretary
SABISKY, Edward Vincent
Resigned: 02 July 2001
Appointed Date: 30 July 1999
Secretary
SHAW, Gareth
Resigned: 15 November 2010
Appointed Date: 01 February 2007
Secretary
TURNER, David Paul
Resigned: 30 July 1999
Director
BOLE, Mark Franklin
Resigned: 02 December 2011
Appointed Date: 01 April 2005
62 years old
Director
BOWKETT, Dean
Resigned: 10 September 2010
Appointed Date: 01 April 2010
57 years old
Director
BROWNRIGG, Nicholas John
Resigned: 06 April 2012
Appointed Date: 30 July 1999
64 years old
Director
CLARKE, Garry George
Resigned: 30 November 2006
Appointed Date: 01 April 2005
65 years old
Director
CLAYTON, Leonard Francis
Resigned: 31 March 2005
Appointed Date: 30 July 1999
82 years old
Director
CLOUT, Richard John Sturt
Resigned: 31 March 2005
Appointed Date: 30 July 1999
76 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
103 years old
Director
DAVIES, Robert John
Resigned: 30 July 1999
Appointed Date: 30 December 1998
76 years old
Director
DOERR, Rudi
Resigned: 27 June 2000
Appointed Date: 30 July 1999
82 years old
Director
FORSYTHE, Clive Richard
Resigned: 31 December 2010
Appointed Date: 01 December 2006
59 years old
Director
GWILT, Michael Peter
Resigned: 12 June 1998
Appointed Date: 05 March 1997
68 years old
Director
HOBSON, Garry
Resigned: 31 March 2006
Appointed Date: 01 February 2004
68 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
94 years old
Director
HOPMAN, Johannes Hubertus
Resigned: 28 February 2001
Appointed Date: 30 July 1999
72 years old
Director
LONSDALE, Stephen Philip
Resigned: 30 July 1999
Appointed Date: 02 August 1991
68 years old
Director
MCCARTHY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 01 June 2002
64 years old
Director
MERSON, Geoff
Resigned: 01 April 2013
Appointed Date: 15 November 2010
72 years old
Director
MUIR, William
Resigned: 07 March 2014
Appointed Date: 01 April 2013
70 years old
Director
PAULAT, Erhard
Resigned: 01 April 2013
Appointed Date: 03 May 2011
56 years old
Director
PHILLIPS, Peter Brian
Resigned: 31 March 2010
Appointed Date: 01 May 2001
65 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
77 years old
Director
RAY, John Alfred
Resigned: 30 July 1999
Appointed Date: 15 September 1998
74 years old
Director
SABISKY, Edward Vincent
Resigned: 31 December 2003
Appointed Date: 30 July 1999
68 years old
Director
SHAW, Gareth
Resigned: 31 December 2010
Appointed Date: 01 December 2006
54 years old
Director
SHEEHAN, Dennis William
Resigned: 01 June 2002
Appointed Date: 27 June 2000
65 years old
Director
TATLOCK, Peter Grant
Resigned: 30 April 2011
Appointed Date: 01 April 2006
68 years old
Director
WEBBER, Russell Craig
Resigned: 30 June 2012
Appointed Date: 15 November 2010
74 years old
Director
WINTERFIELD, Craig
Resigned: 31 December 2014
Appointed Date: 01 April 2013
66 years old

MASTERLEASE LIMITED Events

06 Jul 2016
Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 July 2016
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
17 Jun 2016
Declaration of solvency
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
23 Jun 1998
Declaration of satisfaction of mortgage/charge
23 Jun 1998
Declaration of satisfaction of mortgage/charge
23 Jun 1998
Declaration of satisfaction of mortgage/charge
19 Jun 1998
Director resigned
19 May 1998
Return made up to 03/05/98; no change of members

MASTERLEASE LIMITED Charges

22 September 2008
Deed of charge over credit balances
Delivered: 7 October 2008
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 September 2008
Deed of charge over credit balances
Delivered: 10 October 2008
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Charge in respect to the amount held to continue with the…
14 December 2007
Security assignment
Delivered: 15 December 2007
Status: Satisfied on 1 August 2012
Persons entitled: Bank of Scotland PLC
Description: The assigned agreements being the service agreements. See…
14 December 2007
Account charge
Delivered: 15 December 2007
Status: Satisfied on 1 August 2012
Persons entitled: Bank of Scotland PLC
Description: The charged account and the deposit. See the mortgage…
31 October 2006
Security assignment
Delivered: 11 November 2006
Status: Satisfied on 1 August 2012
Persons entitled: Capital Bank PLC as Security Trustee
Description: All the right, title, interest in and to the assigned…
31 October 2006
Account charge
Delivered: 14 November 2006
Status: Satisfied on 3 June 2009
Persons entitled: Capital Bank PLC
Description: All right title interest and benefit in and to the sterling…
26 February 1993
Deed of charge
Delivered: 3 March 1993
Status: Satisfied on 2 May 1998
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire by the…
22 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 4 August 1999
Persons entitled: Samuel Montagu & Co. Limited(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
13 February 1992
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
11 February 1992
Floating charge
Delivered: 17 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercat Finance Limited
Description: The charge subsists over "charged assets" as defined in the…
11 February 1992
Floating charge
Delivered: 17 February 1992
Status: Satisfied on 23 June 1998
Persons entitled: Mercat Commercial Limited
Description: The charge subsists over "charged assets" as defined in the…
11 February 1992
Floating charge
Delivered: 17 February 1992
Status: Satisfied on 23 June 1998
Persons entitled: Mercat Industrial Limited
Description: The charge subsists over "charged assets" as defined in the…
11 February 1992
Floating charge
Delivered: 17 February 1992
Status: Satisfied on 23 June 1998
Persons entitled: Mercat Leasing Limited
Description: The charge subsists over "charged assets" as defined in the…
30 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
30 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
15 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
15 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
15 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All rights and interest of the company (please see doc for…
9 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the compant (please see doc…
6 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please SE doc…
6 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
2 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
2 November 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
26 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
26 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
26 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
12 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
12 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
9 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
9 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
1 October 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company (please see doc…
25 September 1990
Charge without written instrument created pursuant to agreement dated 12/04/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All rights and interest of the company under installment…
20 September 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
20 September 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
17 September 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under…
11 September 1990
Charge without written instrument created pursuant to agreement dated 24/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
4 September 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under…
23 August 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
17 August 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under…
14 August 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
8 August 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under…
2 August 1990
Charge without written instrument created pursuant to agreement dated 12/04/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
29 June 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
28 June 1990
Charge on hiring agreement
Delivered: 3 July 1990
Status: Satisfied on 4 August 1999
Persons entitled: Ford Motor Credit Company Limited
Description: The benefit and right to rents hire charges contracts…
25 June 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
25 June 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
25 May 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
16 May 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
8 May 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
1 February 1990
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
20 November 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest and interest of the company…
10 October 1989
Charge without written instrument created pursuant to an agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
3 October 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
27 September 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
20 September 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
8 September 1989
Supplemental guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank of Commerce as Agent for Itself and the Banks as Defined
Description: The undertaking and all property and assets of the company…
25 August 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interests of the company under…
28 July 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
22 June 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the compant under instalment…
22 June 1989
Charge without written instrument
Delivered: 13 February 1992
Status: Satisfied on 23 June 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interests of the company under…
12 June 1989
Charge without written instrument
Delivered: 13 February 1992
Status: Satisfied on 23 June 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
6 April 1989
Charge without written instrument
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
5 April 1989
Charge without written instrument
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
15 March 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
9 March 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
7 March 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
31 January 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
27 January 1989
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
13 October 1988
A charge on hiring agreements
Delivered: 14 October 1988
Status: Satisfied on 26 March 1991
Persons entitled: Ford Motor Credit Company Limited
Description: All the right title & interest of the company in respect of…
5 October 1988
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
29 September 1988
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
23 September 1988
Charge without written instrument created pursuant to agreement dated 12/4/84
Delivered: 13 February 1992
Status: Satisfied on 2 May 1998
Persons entitled: Mercantile Credit Company Limted
Description: All the rights and interest of the company under instalment…
8 August 1988
Gurantee & debenture
Delivered: 10 August 1988
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank of Commerce as Agent for the Banks Including Itselfas Listed in the Schedule to Form 395 Ref M601
Description: (See from 395 - ref M601). Undertaking and all property and…
15 May 1987
Gurantee & debenture
Delivered: 21 May 1987
Status: Satisfied on 9 February 1991
Persons entitled: Canadian Imperial Bank of Commerce as Agent for Itself and the Banks as Defined on Form 395
Description: Fixed and floating charges over the undertaking and all…
12 April 1984
Charge creating a specific charge on instalment credit agreements
Delivered: 13 February 1992
Status: Satisfied on 13 May 1999
Persons entitled: Mercantile Credit Company Limited
Description: (I) instalment credit agreements deposited by ringways…
12 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied on 23 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H land being the former site of immanuel church, broad…
18 February 1983
Supplemental trust deed
Delivered: 9 March 1983
Status: Satisfied on 10 January 1987
Persons entitled: The Law Debenture Corporation P.L.C
Description: Fixed and floating charges over the undertaking and all…
18 February 1983
Debenture
Delivered: 2 March 1983
Status: Satisfied on 23 September 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge overe undertaking and all property…

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