MARFANI & CO. LIMITED

Company number 00771488

• 63 charges registered: 7 outstanding, 56 satisfied, 0 part satisfied

Charge code 0077 1488 0063

• Created: 29 November 2017
• Delivered: 7 December 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

718 woolston mill, grattan road, bradford, BD1 2NH. Title…

Charge code 0077 1488 0062

• Created: 29 November 2017
• Delivered: 7 December 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

710 woolston mill, grattan road, bradford, BD1 2NH. Title…

Charge code 0077 1488 0061

• Created: 29 November 2017
• Delivered: 7 December 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

815 woolston mill, grattan road, bradford, BD1 2NH. Title…

Charge code 0077 1488 0060

• Created: 15 November 2017
• Delivered: 20 November 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

The leasehold land at 915 marsden house, marsden road…

Charge code 0077 1488 0059

• Created: 15 November 2017
• Delivered: 20 November 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

The leasehold land at 23 city heights, victoria. Bridge…

Charge code 0077 1488 0058

• Created: 15 November 2017
• Delivered: 20 November 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

The leasehold land at apartment 32, 1 birch lane,…

Charge code 0077 1488 0057

• Created: 15 November 2017
• Delivered: 20 November 2017
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

The leasehold land at apartment 16, 1 birch lane…

Charge code 0077 1488 0056

• Created: 28 September 2015
• Delivered: 1 October 2015
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Brief description

Contains fixed charge…

Legal charge

• Created: 28 March 2013
• Delivered: 13 April 2013
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Freehold properties known as unit 1 broadoak industrial…

Third party legal charge

• Created: 30 July 1997
• Delivered: 6 August 1997
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Land and buildings 1 great marlborough street…

Third party legal charge

• Created: 30 July 1997
• Delivered: 6 August 1997
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Land and buildings 1 great marlborough street…

Legal charge

• Created: 26 April 1994
• Delivered: 28 April 1994
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Unit 1 broadoak industrial estate clarence avenue davyhulme…

Legal charge

• Created: 26 April 1994
• Delivered: 28 April 1994
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Unit 1 broadoak industrial estate clarence avenue davyhulme…

Legal charge

• Created: 26 April 1994
• Delivered: 28 April 1994
• Status: Satisfied on 23 October 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

Unit 1 broadoak industrial estate clarence avenue davyhulme…

Legal charge

• Created: 19 May 1992
• Delivered: 21 May 1992
• Status: Satisfied on 20 July 2017

Persons entitled

• Habib Bank Ag Zurich

Short particulars

1 great marlborough street manchester.

Memorandum of cash deposit

• Created: 25 November 1991
• Delivered: 28 November 1991
• Status: Satisfied on 19 August 2013

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The sum of £50,000 credited to account number 91014873…

Agreement

• Created: 2 January 1990
• Delivered: 5 January 1990
• Status: Satisfied on 22 August 2013

Persons entitled

• Trafford Park Development Corporation

Short particulars

Unit 1, broadoak industrial estate ashburton road west…

Legal charge

• Created: 26 January 1987
• Delivered: 31 January 1987
• Status: Satisfied on 8 July 1989

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Short particulars

103 oxford gardens in the royal borough of kensington and…

Legal charge

• Created: 8 December 1986
• Delivered: 11 December 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Short particulars

103 oxford gardens in the royal borough of kensington &…

Legal charge

• Created: 17 October 1986
• Delivered: 21 October 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Short particulars

Roof space, warwick lodge, shoot up hill, london NW2. T/n…

Legal charge

• Created: 11 July 1986
• Delivered: 16 July 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Short particulars

F/H land and premises known as 4 stanley crescent…

General letter of set-off

• Created: 6 June 1986
• Delivered: 26 June 1986
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Oman Limited.

Short particulars

All or any then existing accounts including accounts in the…

Legal mortgage

• Created: 6 June 1986
• Delivered: 26 June 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• Bank of Oman Limited

Short particulars

F/H 11 stanley crescent kensington, t/n 100073. (for full…

Mortgage

• Created: 20 May 1986
• Delivered: 5 June 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• United Bank Limited

Short particulars

L/H 2F hyde park mansions, chapel street, westminster.

Mortgage

• Created: 20 May 1986
• Delivered: 5 June 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• United Bank Limited

Short particulars

L/H. 2J hyde park mansions, chapel street, westminster.