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CONSTANTINE GROUP LIMITED

Company number 00649369

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11 charges registered
1 outstanding, 10 satisfied, 0 part satisfied

Charge code 0064 9369 0011

Satisfy charge 0064 9369 0011 on the Companies House WebFiling service

Created
3 May 2022
Delivered
4 May 2022
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Charge code 0064 9369 0010

Created
22 June 2020
Delivered
25 June 2020
Status
Satisfied on 4 May 2022

Persons entitled

  • National Westminster Bank PLC

Brief description

Contains fixed charge…

Charge over credit balances

Created
20 March 1995
Delivered
23 March 1995
Status
Satisfied on 4 May 2022

Persons entitled

  • National Westminster Bank PLC

Short particulars

The sum of £1,000,000 together with interest accrued now or…

Rent deposit deed

Created
23 June 1994
Delivered
27 June 1994
Status
Satisfied on 12 April 2022

Persons entitled

  • Hogg Insurance Brokers Limited

Short particulars

£400,000 cash deposit at national westminster bank PLC.

Instrument creating "b" loan notes

Created
14 January 1994
Delivered
19 January 1994
Status
Satisfied on 12 April 2022

Persons entitled

  • The Persons from Time to Time Entered as "B" Loan Note Holders in the Register Kept Byconstantine Holdings Limited

Short particulars

All monies standing to the credit of joint account no…

Instrument creating "a" loan notes

Created
14 January 1994
Delivered
19 January 1994
Status
Satisfied on 12 April 2022

Persons entitled

  • The Persons from Time to Time Entered as "a" Loan Note Holders in the Register Kept Byconstantine Holdings Limited

Short particulars

All monies standing to the credit of joint account no…

Legal charge

Created
7 October 1966
Delivered
10 October 1966
Status
Satisfied on 12 April 2022

Persons entitled

  • The Prudential Assurance Company LTD

Short particulars

155 fenchurch street, london.

Legal charge

Created
30 July 1965
Delivered
19 August 1965
Status
Satisfied on 12 April 2022

Persons entitled

  • The Manufacturers Life Assurance Company

Short particulars

Factory premises at st. Neots hants.

Legal charge

Created
8 December 1964
Delivered
21 December 1964
Status
Satisfied on 12 April 2022

Persons entitled

  • The Manufacturers Life Assurance Company

Short particulars

311-327 (odd) latimen rd. London W.10.

Legal charge

Created
20 July 1964
Delivered
19 April 1966
Status
Satisfied on 12 April 2022

Persons entitled

  • Northern & London Investment Trust LTD

Short particulars

The interest of the company in cambray court, cheltenham…

Legal charge

Created
1 October 1963
Delivered
19 April 1966
Status
Satisfied on 12 April 2022

Persons entitled

  • The Manufacturers Life Insurance Company

Short particulars

Shresbury house, cheyne walk, chelsea.