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WATCHES OF SWITZERLAND COMPANY LIMITED

Company number 00146087

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48 charges registered
1 outstanding, 47 satisfied, 0 part satisfied

Charge code 0014 6087 0048

Created
14 May 2020
Delivered
19 May 2020
Status
Satisfied on 8 March 2021

Persons entitled

  • National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0014 6087 0047

Created
21 May 2018
Delivered
21 May 2018
Status
Satisfied on 30 December 2022

Persons entitled

  • Chubb European Group PLC

Brief description

Contains fixed charge…

Charge code 0014 6087 0046

Satisfy charge 0014 6087 0046 on the Companies House WebFiling service

Created
23 April 2018
Delivered
26 April 2018
Status
Outstanding

Persons entitled

  • Chubb European Group PLC

Brief description

Contains fixed charge…

Charge code 0014 6087 0045

Created
18 April 2018
Delivered
20 April 2018
Status
Satisfied on 4 June 2019

Persons entitled

  • U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)

Brief description

Trademark 'm milennium and device', class 14 reg no…

Charge code 0014 6087 0044

Created
18 April 2018
Delivered
20 April 2018
Status
Satisfied on 4 June 2019

Persons entitled

  • Wells Fargo Capital Finance (UK) Limited

Brief description

Contains fixed charge…

Charge code 0014 6087 0043

Created
23 October 2017
Delivered
25 October 2017
Status
Satisfied on 19 May 2018

Persons entitled

  • Barclays Bank PLC

Brief description

N/A…

Charge code 0014 6087 0042

Created
10 October 2017
Delivered
12 October 2017
Status
Satisfied on 19 May 2018

Persons entitled

  • Barclays Bank PLC

Brief description

M millennium and device registered in the UK under number…

Charge code 0014 6087 0041

Created
4 December 2015
Delivered
16 December 2015
Status
Satisfied on 19 May 2018

Persons entitled

  • Barclays Bank PLC

Brief description

M millennium and device trademark, registered in the united…

Charge code 0014 6087 0040

Created
6 August 2014
Delivered
21 August 2014
Status
Satisfied on 23 December 2015

Persons entitled

  • The Law Debenture Trust Corporation P.L.C.

Brief description

Registered trade and service marks: number 5486 and 824157…

Security accession deed

Created
18 March 2013
Delivered
20 March 2013
Status
Satisfied on 23 December 2015

Persons entitled

  • The Law Debenture Trust Corporation PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
8 January 2010
Delivered
16 January 2010
Status
Satisfied on 26 March 2013

Persons entitled

  • Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)

Short particulars

For details of property charged please refer to form MG01…

Legal charge

Created
22 December 2006
Delivered
4 January 2007
Status
Satisfied on 26 March 2013

Persons entitled

  • The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (Security Trustee)

Short particulars

The property meaning all estates and interests in f/h, l/h…

Debenture

Created
22 December 2006
Delivered
4 January 2007
Status
Satisfied on 26 March 2013

Persons entitled

  • The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
12 May 2004
Delivered
24 May 2004
Status
Satisfied on 12 January 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
12 May 2004
Delivered
24 May 2004
Status
Satisfied on 12 January 2007

Persons entitled

  • The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries)(the Security Trustee)

Short particulars

The right title and interest of the company in and to the…

Guarantee & debenture

Created
26 June 2003
Delivered
2 July 2003
Status
Satisfied on 27 May 2004

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Third guarantee and debenture

Created
8 September 1999
Delivered
17 September 1999
Status
Satisfied on 27 May 2004

Persons entitled

  • Dresdner Bank Ag

Short particulars

.. fixed and floating charges over the undertaking and all…

Second guarantee & debenture

Created
1 June 1999
Delivered
8 June 1999
Status
Satisfied on 27 May 2004

Persons entitled

  • Dresdner Bank Ag London Branch (As Security Trustee for the Beneficiaries)

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of variation

Created
21 October 1998
Delivered
23 October 1998
Status
Satisfied on 11 June 1999

Persons entitled

  • Dresdner Bank Ag; London Branch

Short particulars

F/H property k/a goldsmiths house, 2 elland road…

Fixed and floating charge

Created
23 July 1998
Delivered
11 August 1998
Status
Satisfied on 11 June 1999

Persons entitled

  • Dresdner Bank Ag

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
23 July 1998
Delivered
11 August 1998
Status
Satisfied on 30 June 1999

Persons entitled

  • Dresdner Bank Ag(As Trustee for Itself and the Beneficiaries)

Short particulars

F/H goldsmiths house 2 elland road braunstone leicester t/n…

Legal charge

Created
15 April 1998
Delivered
16 April 1998
Status
Satisfied on 11 April 2002

Persons entitled

  • The Council of the City of Newcastle upon Tyne

Short particulars

No's 1 to 7 (odd) blackett street and no's 2 to 8 (even)…

Fixed and floating charge

Created
20 January 1997
Delivered
29 January 1997
Status
Satisfied on 11 June 1999

Persons entitled

  • Dresdner Bank Sg,London Branch,as Trustee for Itself and the Beneficiaries (As Defined)

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
20 January 1997
Delivered
29 January 1997
Status
Satisfied on 11 June 1999

Persons entitled

  • Dresdner Bank Ag,London Branch,as Trustee for Itself and the Beneficiaries (As Defined)

Short particulars

F/Hold known as goldsmiths house,2 elland…

Legal charge

Created
27 November 1995
Delivered
11 December 1995
Status
Satisfied on 24 January 1997

Persons entitled

  • Dresdner Bank Ag London Branchhe Banks as Defined in the Facility Agreementas Agent for National Westminster Bank PLC and T

Short particulars

All the f/h property in goldsmiths house,2 elland…