BLUE MOTOR FINANCE LIMITED
SUNDRIDGE PARK MOTOR FINANCE LIMITED PARK ASSET FINANCE LIMITED

Hellopages » Kent » Sevenoaks » TN14 6ER

Company number 02738187
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address DARENTH HOUSE, 84 MAIN ROAD, SUNDRIDGE, KENT, UNITED KINGDOM, TN14 6ER
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 Appointment of Mr Maksym Senchyna as a director on 1 March 2017; Director's details changed for Mr Stuart Williams on 19 January 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BLUE MOTOR FINANCE LIMITED are www.bluemotorfinance.co.uk, and www.blue-motor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Knockholt Rail Station is 4.6 miles; to Oxted Rail Station is 6.2 miles; to Bickley Rail Station is 9.2 miles; to Farningham Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Motor Finance Limited is a Private Limited Company. The company registration number is 02738187. Blue Motor Finance Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Blue Motor Finance Limited is Darenth House 84 Main Road Sundridge Kent United Kingdom Tn14 6er. . HAMILTON, Sarah is a Secretary of the company. JONES, Christopher Neil is a Director of the company. JONES, Samuel Robert is a Director of the company. SENCHYNA, Maksym is a Director of the company. SHARMA, Tarun is a Director of the company. WILLIAMS, Stuart is a Director of the company. Secretary ALLEN, Barrie John has been resigned. Secretary BARRY, Mark has been resigned. Secretary DAVIES, Langley John has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary PIPER, Sean has been resigned. Secretary WALL, Andrew Rodney Metcalfe has been resigned. Secretary WEAVING, Jeremy Lawrence has been resigned. Secretary WILLIAMSON, Dawn has been resigned. Secretary WILLIAMSON, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLWOOD, Mark has been resigned. Director BAMBER, James Oliver Michael has been resigned. Director BANKS, Richard David William has been resigned. Director BARRY, Mark has been resigned. Director BORG, Joshua has been resigned. Director BRYANT, Richard Charles Marrable has been resigned. Director CARR, Adrian James, Dr has been resigned. Director CARR, Adrian James, Dr has been resigned. Director COEN, Maureen has been resigned. Director COMBER, Andrew Wandesford Pater has been resigned. Director CONNER, Robbin William has been resigned. Director CRITCHLEY, Peter Charles has been resigned. Director DANIEL, Leonora Veronica has been resigned. Director DAVIES, Langley John has been resigned. Director EVANS, Michael has been resigned. Director GEWOLB, Roger Joel, Dr has been resigned. Director HARTLEY, Roger William has been resigned. Director HOLTAM, Andrew David has been resigned. Director KIMMEL, Claudia has been resigned. Director KIMMEL, Claudia has been resigned. Director LEWIS, Allan has been resigned. Director MASON, Louise has been resigned. Director MASSEY, Paul has been resigned. Director MATHIEU, Paul has been resigned. Director MCWILLIAMS IV, John Lawrence has been resigned. Director MILES, Huw Lewis has been resigned. Director MORGAN, Nigel Llewelyn Trevor has been resigned. Director O'MELIA, Lorcan has been resigned. Director RATCLIFF, Simon has been resigned. Director ROBERTS, Paul Anthony has been resigned. Director ROONEY, Ian Patrick has been resigned. Director SHADAGOPAN, Narayanan has been resigned. Director STAPLETON, Joseph Patrick has been resigned. Director STEVENS, Peter Francis has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. Director WASHIDA, Masashi has been resigned. Director WILLARD, Adrian Mark has been resigned. Director WILLIAMS, Richard has been resigned. Director WILLIAMS, Richard John Ellis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMILTON, Sarah
Appointed Date: 20 June 2016
Director
JONES, Christopher Neil
Appointed Date: 01 June 2015
55 years old
Director
JONES, Samuel Robert
Appointed Date: 16 July 2012
83 years old
Director
SENCHYNA, Maksym
Appointed Date: 01 March 2017
46 years old
Director
SHARMA, Tarun
Appointed Date: 30 September 2014
47 years old
Director
WILLIAMS, Stuart
Appointed Date: 01 June 2015
43 years old

Resigned Directors

Secretary
ALLEN, Barrie John
Resigned: 30 September 2008
Appointed Date: 25 September 2007
Secretary
BARRY, Mark
Resigned: 29 February 2000
Appointed Date: 01 January 1996
Secretary
DAVIES, Langley John
Resigned: 04 July 2002
Appointed Date: 07 September 1992
Secretary
HARE, Paul Edward
Resigned: 16 July 2012
Appointed Date: 30 September 2008
Secretary
PIPER, Sean
Resigned: 20 June 2016
Appointed Date: 12 November 2014
Secretary
WALL, Andrew Rodney Metcalfe
Resigned: 30 March 2004
Appointed Date: 04 July 2002
Secretary
WEAVING, Jeremy Lawrence
Resigned: 25 September 2007
Appointed Date: 07 July 2006
Secretary
WILLIAMSON, Dawn
Resigned: 07 July 2006
Appointed Date: 19 November 2003
Secretary
WILLIAMSON, Dawn
Resigned: 04 July 2002
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 07 August 1992
Director
ALLWOOD, Mark
Resigned: 01 April 1999
Appointed Date: 01 April 1998
64 years old
Director
BAMBER, James Oliver Michael
Resigned: 25 January 2008
Appointed Date: 07 July 2006
52 years old
Director
BANKS, Richard David William
Resigned: 30 September 2014
Appointed Date: 16 July 2012
81 years old
Director
BARRY, Mark
Resigned: 29 February 2000
Appointed Date: 01 January 1996
67 years old
Director
BORG, Joshua
Resigned: 23 September 2010
Appointed Date: 06 March 2009
53 years old
Director
BRYANT, Richard Charles Marrable
Resigned: 22 August 2008
Appointed Date: 07 July 2006
63 years old
Director
CARR, Adrian James, Dr
Resigned: 24 May 2009
Appointed Date: 06 March 2009
63 years old
Director
CARR, Adrian James, Dr
Resigned: 06 February 2009
Appointed Date: 28 September 2006
63 years old
Director
COEN, Maureen
Resigned: 16 July 2012
Appointed Date: 01 October 2008
63 years old
Director
COMBER, Andrew Wandesford Pater
Resigned: 07 July 2006
Appointed Date: 04 July 2002
73 years old
Director
CONNER, Robbin William
Resigned: 13 December 2010
Appointed Date: 23 September 2010
65 years old
Director
CRITCHLEY, Peter Charles
Resigned: 30 September 2014
Appointed Date: 01 December 2012
62 years old
Director
DANIEL, Leonora Veronica
Resigned: 16 July 2012
Appointed Date: 01 October 2008
62 years old
Director
DAVIES, Langley John
Resigned: 04 July 2002
Appointed Date: 07 September 1992
66 years old
Director
EVANS, Michael
Resigned: 04 July 2002
Appointed Date: 01 May 2000
76 years old
Director
GEWOLB, Roger Joel, Dr
Resigned: 22 August 2008
Appointed Date: 26 July 2006
82 years old
Director
HARTLEY, Roger William
Resigned: 07 July 2006
Appointed Date: 16 April 2003
79 years old
Director
HOLTAM, Andrew David
Resigned: 02 February 1996
Appointed Date: 20 October 1992
75 years old
Director
KIMMEL, Claudia
Resigned: 16 July 2012
Appointed Date: 13 December 2010
51 years old
Director
KIMMEL, Claudia
Resigned: 25 November 2008
Appointed Date: 01 October 2008
51 years old
Director
LEWIS, Allan
Resigned: 31 January 2002
Appointed Date: 29 February 2000
66 years old
Director
MASON, Louise
Resigned: 16 December 2008
Appointed Date: 25 November 2008
58 years old
Director
MASSEY, Paul
Resigned: 30 June 2005
Appointed Date: 04 July 2002
69 years old
Director
MATHIEU, Paul
Resigned: 26 March 2001
Appointed Date: 19 March 1995
78 years old
Director
MCWILLIAMS IV, John Lawrence
Resigned: 06 March 2009
Appointed Date: 11 August 2008
55 years old
Director
MILES, Huw Lewis
Resigned: 29 February 2000
Appointed Date: 01 July 1999
75 years old
Director
MORGAN, Nigel Llewelyn Trevor
Resigned: 13 March 1997
Appointed Date: 07 September 1992
82 years old
Director
O'MELIA, Lorcan
Resigned: 27 August 2004
Appointed Date: 19 November 2002
83 years old
Director
RATCLIFF, Simon
Resigned: 01 November 2003
Appointed Date: 01 December 2002
58 years old
Director
ROBERTS, Paul Anthony
Resigned: 29 February 2000
Appointed Date: 01 July 1999
57 years old
Director
ROONEY, Ian Patrick
Resigned: 30 September 2014
Appointed Date: 01 December 2012
61 years old
Director
SHADAGOPAN, Narayanan
Resigned: 29 February 2008
Appointed Date: 25 January 2008
55 years old
Director
STAPLETON, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 26 July 2006
60 years old
Director
STEVENS, Peter Francis
Resigned: 16 July 2012
Appointed Date: 01 October 2008
64 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 30 March 2004
Appointed Date: 04 July 2002
73 years old
Director
WASHIDA, Masashi
Resigned: 06 March 2009
Appointed Date: 01 October 2008
46 years old
Director
WILLARD, Adrian Mark
Resigned: 13 April 2005
Appointed Date: 01 November 2003
59 years old
Director
WILLIAMS, Richard
Resigned: 08 June 2005
Appointed Date: 09 August 2002
71 years old
Director
WILLIAMS, Richard John Ellis
Resigned: 04 July 2002
Appointed Date: 01 March 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1992
Appointed Date: 07 August 1992

Persons With Significant Control

Blue Auto Finance
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

BLUE MOTOR FINANCE LIMITED Events

01 Mar 2017
Appointment of Mr Maksym Senchyna as a director on 1 March 2017
19 Jan 2017
Director's details changed for Mr Stuart Williams on 19 January 2017
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jun 2016
Appointment of Sarah Hamilton as a secretary on 20 June 2016
29 Jun 2016
Termination of appointment of Sean Piper as a secretary on 20 June 2016
...
... and 240 more events
16 Aug 2002
Declaration of satisfaction of mortgage/charge
16 Aug 2002
Declaration of satisfaction of mortgage/charge
16 Aug 2002
Declaration of satisfaction of mortgage/charge
16 Aug 2002
Declaration of satisfaction of mortgage/charge
16 Aug 2002
Declaration of satisfaction of mortgage/charge

BLUE MOTOR FINANCE LIMITED Charges

8 August 2008
Security agreement
Delivered: 13 August 2008
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
8 August 2008
Supplemental security agreement
Delivered: 13 August 2008
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 19 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Schedule of accepted agreements pursuant to fixed charge dated 23 october 2001
Delivered: 29 November 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights and interest in the accepted agreements, monies…
10 November 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001
Delivered: 11 November 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
1 October 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001.
Delivered: 2 October 2003
Status: Satisfied on 16 February 2006
Persons entitled: Bank of Scotland
Description: The accepted agreements, all rights and interest of the…
4 September 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001
Delivered: 11 September 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights and interest of the company in the accepted…
1 August 2003
Supplemental charge (supplemental to a guarantee and debenture dated 14 march 2001)
Delivered: 14 August 2003
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge all moneys standing to the…
29 July 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001
Delivered: 30 July 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
18 June 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001
Delivered: 19 June 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
6 May 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001
Delivered: 7 May 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge in respect of the accepted agreements…
7 April 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001
Delivered: 8 April 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge in respect of the accepted agreements…
11 March 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001
Delivered: 12 March 2003
Status: Satisfied on 19 July 2006
Persons entitled: Bank of Scotland
Description: By way of first fixed charge all rights and interest, all…
10 December 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 13 December 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: All rights and interest of the company in the accepted…
12 November 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 15 November 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: Fixed charge in respect of the accepted agreements and all…
21 October 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 31 October 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: All rights and interest of the company in the accepted…
29 August 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/99
Delivered: 4 September 2002
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
25 August 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/99
Delivered: 4 September 2002
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
16 August 2002
Schedule of deposited agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 24 August 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company in the accepted…
27 June 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 01 september 1993
Delivered: 29 June 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: By way of first fixed charge in respect of the accepted…
16 May 2002
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 1993
Delivered: 30 May 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: By way of first fixed charge in respect of the accepted…
18 April 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 1999
Delivered: 26 April 2002
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
17 April 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 18 April 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: All rights and interest of the company in the accepted…
1 March 2002
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 2 March 2002
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: First fixed charge over the accepted agreements and all…
24 December 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed cahrge dated 1ST september 1993
Delivered: 28 December 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: First fixed charge in respect of the accepted agreements…
23 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 15 july 1999
Delivered: 28 November 2001
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 November 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1 september 1993
Delivered: 8 November 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: By way of first fixed charge in respect of the accepted…
23 October 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over :- (a) all rights and interests of…
22 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 1999
Delivered: 29 August 2001
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
30 July 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 4 August 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
11 June 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 12 June 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: All sale agreements,hire purchase agreements,lease/loan…
24 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 1999
Delivered: 25 May 2001
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
2 April 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 11 April 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: All sale agreements,hire purchase agreements,lease/loan…
14 March 2001
Guarantee & debenture
Delivered: 23 March 2001
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 20 February 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: The "accepted agreements". See the mortgage charge document…
6 February 2001
Schedule of deposited agreements (pursuant to a block discounting agreement dated the 15TH july 1999)
Delivered: 14 February 2001
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All rights and interests in and to the block discounting…
29 January 2001
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)
Delivered: 31 January 2001
Status: Satisfied on 19 July 2006
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements, credit sale agreements…
27 December 2000
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 29 December 2000
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements, credit sale agreements…
8 December 2000
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 9 December 2000
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: Any conditional sale agreements, credit sale agreements…
19 October 2000
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 21 October 2000
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: Any conditional sale agreements, credit sale agreements…
12 October 2000
Schedule of deposited agreements (pursuant to a block discounting agreement dated 15TH july 1999)
Delivered: 18 October 2000
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interest in respect of all the…
11 October 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 1999
Delivered: 18 October 2000
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 October 2000
Schedule of deposited agreements pursuant to a block discounting agreement dated 15 july 1999
Delivered: 14 October 2000
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
26 April 2000
Schedule of deposited agreements pursuant to a block discounting agreement dated 15/07/99
Delivered: 27 April 2000
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
31 March 2000
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 1 April 2000
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: The "accepted agreements" being any conditional sale…
4 January 2000
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1 september 1993
Delivered: 5 January 2000
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
12 October 1999
Schedule of deposited agreements (pursuant to block discounting agreement dated 15 july 1999)
Delivered: 21 October 1999
Status: Satisfied on 6 December 2005
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
24 September 1999
Schedsule of deposited agreements pursuant to block discounting agreement dated 15TH july 1999
Delivered: 28 September 1999
Status: Satisfied on 6 December 2005
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
16 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1999
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 1993
Delivered: 9 September 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Fixed charge in respect of the accepted agreements entered…
11 August 1999
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 14 August 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
15 July 1999
Deed of charge
Delivered: 17 July 1999
Status: Satisfied on 29 November 2005
Persons entitled: First National Bank PLC
Description: Floating charge over all rights title and interest in and…
7 July 1999
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 issued by the company
Delivered: 8 July 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
28 May 1999
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 3 June 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
17 March 1999
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 19 March 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
29 January 1999
Debenture
Delivered: 8 February 1999
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1999
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)
Delivered: 28 January 1999
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
28 September 1998
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 29 September 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: Any conditional sale agreements credit sale agreements hire…
7 September 1998
Schedule of accepted agreements, deposited and charged pursuant to the fixed charge dated 1ST september 1993, issued by the company
Delivered: 8 September 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: The expression "accepted agreements" is defined in the…
16 July 1998
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 17 July 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: The various agreements as listed in the schedule. See the…
9 July 1998
Schedule of accepted agreements
Delivered: 10 July 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: Accepted agreements as charged pursuant to the fixed charge…
1 July 1998
Schedule of accepted agreements
Delivered: 2 July 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: The various agreements being any conditional sale…
5 June 1998
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993
Delivered: 6 June 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: The various agreements listed in schedule. See the mortgage…
29 May 1998
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)
Delivered: 30 May 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: All the company's right title and interest in and to the…
15 May 1998
Schedule of accepted agreements (pursuant to the fixed charge dated 1 september 1993)
Delivered: 19 May 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales
Description: All rights title and interest in the accepted agreements…
1 May 1998
Schedule of accepted agreements (pursuant to a fixed charge dated 1ST september 1993)
Delivered: 2 May 1998
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: All rights title and interest in respect of the accepted…
5 March 1998
Schedule of accepted agreements (pursuant to the fixed charge dated 1 sepember 1993)
Delivered: 6 March 1998
Status: Satisfied on 29 November 2005
Persons entitled: Ban of Wales
Description: All rights title and interest in respect of the accepted…
23 February 1998
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 24 February 1998
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales
Description: Any conditional sale agreements credit sale agreements hire…
2 February 1998
Schedule of accepted agreements
Delivered: 4 February 1998
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales
Description: Fixed charge over the accepted agreements as therein…
22 January 1998
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 1993
Delivered: 23 January 1998
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: (A) all rights and interests of the company in the accepted…
10 December 1997
Schedule of accepted agreements
Delivered: 11 December 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests in the accepted agreements, the…
18 November 1997
First fixed charge
Delivered: 28 November 1997
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of all…
24 October 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 25 October 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: By way of first fixed charge in respect of the accepted…
8 October 1997
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")
Delivered: 9 October 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest in the accepted agreements, all…
14 August 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the "principal charge")
Delivered: 16 August 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company in the accepted…
25 July 1997
Charge and assignment
Delivered: 1 August 1997
Status: Satisfied on 13 February 2004
Persons entitled: Sanwa Business Credit (UK) Limited
Description: The customer agreements and the full benefit and advantage…
15 July 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 1993
Delivered: 17 July 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
25 June 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 1993
Delivered: 26 June 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
30 May 1997
Charge and assignment
Delivered: 17 June 1997
Status: Satisfied on 13 February 2004
Persons entitled: Sanwa Business Credit (UK) Limited
Description: First fixed charge the customer agreements and the full…
28 May 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993
Delivered: 29 May 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
13 May 1997
Master charge over receivables
Delivered: 31 May 1997
Status: Satisfied on 13 February 2004
Persons entitled: Sanwa Business Credit (UK) Limited
Description: All the company's right title and interest in and to the…
12 May 1997
Block discount master agreement
Delivered: 15 May 1997
Status: Satisfied on 29 November 2005
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
2 May 1997
Security assignment
Delivered: 20 May 1997
Status: Satisfied on 23 October 2003
Persons entitled: Riggs Bank Europe Limited
Description: All right, title and interest in and to each and every…
22 April 1997
Schedule of accepted agreements deposited to the fixed charge dated 1ST september 1993 ("the principal charge")
Delivered: 23 April 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: By way of first fixed charge in respect of the accepted…
12 March 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 13 March 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: By way of first fixed charge in respect of the accepted…
26 February 1997
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/9/93
Delivered: 27 February 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted agreements…
21 January 1997
Schedule of accepted argeements
Delivered: 23 January 1997
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: Fixed charge in respect of the accepted agreements all…
27 December 1996
Legal charge under block discounting agreement dated 27/12/96
Delivered: 14 January 1997
Status: Satisfied on 29 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: First floating charge over all right,title and interest in…
24 December 1996
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/9/93
Delivered: 27 December 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights,interests,monies and the goods comprised in the…
5 December 1996
Schedule of accepted agreements
Delivered: 9 December 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: By way of first fixed charge in respect of the accepted…
15 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Schedule of accepted agreements
Delivered: 15 October 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted agreements…
8 August 1996
Schedule of accepted agreements
Delivered: 9 August 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
17 July 1996
Schedule of accepted agreements
Delivered: 18 July 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
14 June 1996
Schedule of accepted agreements
Delivered: 25 June 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights in the accepted agreements and all monies…
31 May 1996
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993
Delivered: 1 June 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
16 April 1996
Schedule of accepted agreements
Delivered: 17 April 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights in the accepted agreements and all monies…
13 March 1996
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 15 March 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company in the accepted…
22 February 1996
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993
Delivered: 23 February 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights/interests in the accepted agreements; all monies…
13 February 1996
Master block discounting agreement
Delivered: 15 February 1996
Status: Satisfied on 29 November 2005
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed charge all its right title & interest in and to the…
29 January 1996
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")
Delivered: 31 January 1996
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
22 November 1995
Schedule of accepted agreements deposited pursuant to a fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 23 November 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights & interests in the accepted agreements all…
24 October 1995
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")
Delivered: 1 November 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted…
25 September 1995
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")
Delivered: 26 September 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests in the accepted agreements; all…
29 August 1995
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 31 August 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights & interests of the company in the accepted…
10 August 1995
Block discounting agreement
Delivered: 17 August 1995
Status: Satisfied on 19 July 2006
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all of the company's right title and…
2 August 1995
Schedule of accepted agreements
Delivered: 3 August 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
4 July 1995
Schedule of accepted agreements
Delivered: 5 July 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted agreements as…
19 June 1995
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge"))
Delivered: 20 June 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company in the accepted…
12 June 1995
Deed of variation relating to a charge dated 1ST september 1993
Delivered: 14 June 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: As detailed in the charge dated 1/9/93.
19 May 1995
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993) ("the principal charge")
Delivered: 20 May 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted agreements…
19 May 1995
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993) ("the principal charge")
Delivered: 20 May 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed charge in respect of the accepted agreements…
25 April 1995
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/1/93
Delivered: 26 April 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: Fixed charge in respect of the accepted agreements as…
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Unit 2 st davids court 68A cowbridge road east cardiff t/no…
27 March 1995
Schedule of accepted agreements
Delivered: 27 March 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC,
Description: First fixed charge in respect of the accepted agreements…
23 February 1995
Schedule of accepted agreements
Delivered: 24 February 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
25 January 1995
Schedule of accepted agreements
Delivered: 2 February 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
6 January 1995
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 1993 (the principal charge)
Delivered: 7 January 1995
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: Fixed charge in respect of the agreements. All rights and…
30 December 1994
Charge
Delivered: 17 January 1995
Status: Satisfied on 13 August 2002
Persons entitled: G.S Thomas
Description: All rights and interest in the agreements all monies all…
21 November 1994
Schedule of accepted agreements
Delivered: 29 November 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company under the accepted…
18 October 1994
Schedule of accepted agreements
Delivered: 19 October 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest of the company in the accepted…
26 September 1994
Fixed charge
Delivered: 7 October 1994
Status: Satisfied on 13 August 2002
Persons entitled: Sina Mary Case
Description: All rights and interest of the company in the accepted…
20 September 1994
Schedule of agreements deposited pursuant to the principal charge
Delivered: 29 September 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: First fixed chargee in respect of the agreements all rights…
18 August 1994
Schedule of accepted agreements
Delivered: 22 August 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interests of the company in the accepted…
21 July 1994
Schedule of accepted agreements
Delivered: 23 July 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights of the company in the accepted agreements and…
9 June 1994
Schedule of accepted agreements
Delivered: 15 June 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All the rights and interests of the company in the…
16 May 1994
Schedule
Delivered: 18 May 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights interests monies due benefit of guarantees and…
1 May 1994
Schedule of agreements
Delivered: 5 May 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: See list of schedules. See the mortgage charge document for…
21 March 1994
Schedule of accepted agreements deposited pursuant to the fixed charge
Delivered: 21 March 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: Fixed charge in respect of the accepted agreements all…
3 March 1994
Schedule
Delivered: 10 March 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights and interest in the accepted agreements with all…
1 January 1994
Schedule of accepted agreements deposited pursuant to a fixed charge
Delivered: 13 January 1994
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All the rights and interests of the company in the accepted…
15 November 1993
Fixed charge
Delivered: 2 December 1993
Status: Satisfied on 13 August 2002
Persons entitled: Gilbert Stanley Thomas
Description: All rights interest monies due goods,benefit of guarantees…
1 November 1993
Schedule
Delivered: 13 November 1993
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All right and interests,monies due,goods,guarantees…
26 October 1993
Schedule
Delivered: 27 October 1993
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC
Description: All rights interest monies due goods benefit of guarantees…
1 September 1993
Schedule of accepted agreements,
Delivered: 10 September 1993
Status: Satisfied on 16 August 2002
Persons entitled: Bank of Wales PLC,
Description: Fixed charge in respect of the accepted agreements as…
1 September 1993
Fixed charge
Delivered: 3 September 1993
Status: Satisfied on 19 July 2006
Persons entitled: Bank of Wales PLC
Description: Fixed charge over all rights and all monies and the benefit…

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