CIBORIO LIMITED

Company number 00501408

• 22 charges registered: 2 outstanding, 20 satisfied, 0 part satisfied

Legal charge

• Created: 17 October 2008
• Delivered: 22 October 2008
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Short particulars

The property known as 74 long drive, greenford and the land…

Legal charge

• Created: 8 November 2007
• Delivered: 15 November 2007
• Status: Satisfied on 8 November 2008

Persons entitled

• Five Arrows Commercial Finance Limited

Short particulars

F/H land at 74 long drive greenford and land at back of…

All assets debenture

• Created: 8 November 2007
• Delivered: 15 November 2007
• Status: Outstanding

Persons entitled

• Five Arrows Commercial Finance Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 9 September 2002
• Delivered: 10 September 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By way of legal mortgage the f/h property k/a 70 long…

Legal charge

• Created: 20 May 2002
• Delivered: 21 May 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/Hold property known as 16 greenfield place,ryton,NE40…

Legal charge

• Created: 6 March 2002
• Delivered: 15 March 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 74 long drive, greenford and land at the…

Legal charge

• Created: 6 March 2002
• Delivered: 15 March 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H land being part of unit 6, the caldershaw centre…

Legal charge

• Created: 6 March 2002
• Delivered: 14 March 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 19 spring bank, wham bottom lane and land…

Debenture

• Created: 4 March 2002
• Delivered: 19 March 2002
• Status: Satisfied on 30 November 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 24 October 2000
• Delivered: 13 November 2000
• Status: Satisfied on 15 March 2002

Persons entitled

• Banca Monte Dei Paschi Di Siena S.P.A.

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 21 October 1999
• Delivered: 27 October 1999
• Status: Satisfied on 14 November 2000

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Assignment of life policy

• Created: 26 January 1998
• Delivered: 12 February 1998
• Status: Satisfied on 15 March 2002

Persons entitled

• Italian International Bank PLC

Short particulars

All the company's right title and interest in and to the…

Legal charge

• Created: 20 January 1997
• Delivered: 30 January 1997
• Status: Satisfied on 10 May 2002

Persons entitled

• Capital Home Loans Limited

Short particulars

The property k/a holly holme 16 greenfield place tyne and…

Legal charge

• Created: 31 May 1996
• Delivered: 31 May 1996
• Status: Satisfied on 15 March 2002

Persons entitled

• Italian International Bank PLC

Short particulars

Keyman life assurance policy 245-cm-4527455J issued by…

Supplemental floating charge

• Created: 12 December 1991
• Delivered: 19 December 1991
• Status: Satisfied on 15 March 2002

Persons entitled

• Suntrust Limiteded Retirement Benefits Scheme)(Being the Trustees of the Alfano Brothers Limit
• Salvatore Alfano
• Calogero Alfano Giuseppe Alfano

Short particulars

Undertaking and all property and assets present and future…

Debenture

• Created: 31 July 1990
• Delivered: 3 August 1990
• Status: Satisfied on 15 March 2002

Persons entitled

• Italian International Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Floating charge

• Created: 15 March 1990
• Delivered: 17 March 1990
• Status: Satisfied on 15 March 2002

Persons entitled

• Salvatore Alfano
• Suntrust Limited
• Calogero Alfano

Short particulars

Undertaking and all property and assets present and future…

Legal charge

• Created: 4 December 1989
• Delivered: 21 December 1989
• Status: Satisfied on 12 March 2002

Persons entitled

• Italian International Bank PLC

Short particulars

19 spring bank, wharnbottom lane, whitworth, rochdale…

Legal charge

• Created: 24 January 1989
• Delivered: 10 February 1989
• Status: Satisfied on 15 March 2002

Persons entitled

• Italian International Bank PLC

Short particulars

Unit 6 the caldershaw centre rochdale greater manchester.…

Long term loan agreement and floating charge

• Created: 4 November 1987
• Delivered: 23 November 1987
• Status: Satisfied on 3 August 1990

Persons entitled

• Salvadore Alfano
• Calogero Alfano
• Giuseppe Alfano

Short particulars

All the undertaking and all property and assets present and…

Mortgage

• Created: 21 July 1987
• Delivered: 10 August 1987
• Status: Satisfied on 15 March 2002

Persons entitled

• Italian International Bank Limited

Short particulars

All monies property benefits that might accrue or be…

Debenture

• Created: 24 September 1980
• Delivered: 26 September 1980
• Status: Satisfied on 12 October 1990

Persons entitled

• Italian International Bank Limited

Short particulars

Property known 74 long drive, greenford, middlesex title…