Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANTHER TRADING LIMITED

Company number 01176663

Follow this company

Filter charges

Filter charges
80 charges registered
14 outstanding, 66 satisfied, 0 part satisfied

Charge code 0117 6663 0080

Satisfy charge 0117 6663 0080 on the Companies House WebFiling service

Created
16 July 2021
Delivered
26 July 2021
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties

Brief description

Not applicable…

Charge code 0117 6663 0079

Satisfy charge 0117 6663 0079 on the Companies House WebFiling service

Created
16 July 2021
Delivered
26 July 2021
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties

Brief description

Not applicable…

Charge code 0117 6663 0078

Satisfy charge 0117 6663 0078 on the Companies House WebFiling service

Created
27 April 2018
Delivered
11 May 2018
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Brief description

The freehold property known as units a & b 13-18…

Charge code 0117 6663 0077

Satisfy charge 0117 6663 0077 on the Companies House WebFiling service

Created
27 April 2018
Delivered
9 May 2018
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

N/A…

Charge code 0117 6663 0076

Satisfy charge 0117 6663 0076 on the Companies House WebFiling service

Created
27 April 2018
Delivered
9 May 2018
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Truste

Brief description

N/A…

Charge code 0117 6663 0075

Satisfy charge 0117 6663 0075 on the Companies House WebFiling service

Created
13 May 2016
Delivered
24 May 2016
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")

Brief description

Pice of ground north by high street perth together 222/224…

Charge code 0117 6663 0074

Satisfy charge 0117 6663 0074 on the Companies House WebFiling service

Created
26 April 2016
Delivered
5 May 2016
Status
Outstanding

Persons entitled

  • Hscb Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)

Brief description

Ground and basement floor shop known as 207 high street…

Charge code 0117 6663 0073

Satisfy charge 0117 6663 0073 on the Companies House WebFiling service

Created
19 April 2016
Delivered
28 April 2016
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)

Brief description

Contains fixed charge…

Charge code 0117 6663 0072

Satisfy charge 0117 6663 0072 on the Companies House WebFiling service

Created
19 April 2016
Delivered
28 April 2016
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)

Brief description

Contains fixed charge…

Charge code 0117 6663 0071

Satisfy charge 0117 6663 0071 on the Companies House WebFiling service

Created
19 April 2016
Delivered
29 April 2016
Status
Outstanding

Persons entitled

  • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Brief description

The freehold property known as units a & b, 13-16…

Supplemental legal charge

Satisfy charge Supplemental legal charge on the Companies House WebFiling service

Created
30 August 2011
Delivered
31 August 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC (Security Trustee)

Short particulars

The properties and all fixtures. F/h land being units 1A to…

Standard security executed on 27 july 2011

Satisfy charge Standard security executed on 27 july 2011 on the Companies House WebFiling service

Created
5 August 2011
Delivered
17 August 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC as Security Trustee for the Finance Parties

Short particulars

Ground towards the north by high street, perth together…

Standard security executed on 27 july 2011

Satisfy charge Standard security executed on 27 july 2011 on the Companies House WebFiling service

Created
5 August 2011
Delivered
17 August 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC as Security Trustee for the Finance Parties

Short particulars

207 high street perth t/n PTH9467 together with all…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
28 July 2011
Delivered
5 August 2011
Status
Outstanding

Persons entitled

  • Hsbc Bank PLC (Security Trustee)

Short particulars

For details of further properties charged, please refer to…

Standard security which was presented for registration in scotland on 22 july 2004 and

Created
23 June 2004
Delivered
30 July 2004
Status
Satisfied on 12 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

207 high street perth.

Third party legal charge

Created
13 December 2002
Delivered
17 December 2002
Status
Satisfied on 8 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/Hold land being units 5 to 11 (inc) estate road…

Third party legal charge

Created
13 December 2002
Delivered
17 December 2002
Status
Satisfied on 8 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

Freehold land arlinghide works acorn estate, south road…

Third party legal charge

Created
21 September 2001
Delivered
28 September 2001
Status
Satisfied on 8 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

Freehold properties known as (I) 16/18 pencester rd,dover;…

Third party floating charge

Created
1 December 1999
Delivered
8 December 1999
Status
Satisfied on 8 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

Undertaking and all property and assets present and future…

Third party legal charge

Created
1 December 1999
Delivered
8 December 1999
Status
Satisfied on 8 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

88 prospect street kingston upon hull in the county of…

A standard security which was presented for registration in scotland on 4 september 2003 and

Created
30 November 1999
Delivered
13 September 2003
Status
Satisfied on 27 July 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

35/37 bridge street, dunfermline.

A standard security which was presented for registration in scotland on 4 september 2003 and

Created
30 November 1999
Delivered
13 September 2003
Status
Satisfied on 12 August 2011

Persons entitled

  • Hsbc Bank PLC

Short particulars

220/224 high street, perth.

A standard security which was presented for registration in scotland on 11 august 2003 and

Created
30 November 1999
Delivered
28 August 2003
Status
Satisfied on 19 March 2009

Persons entitled

  • Hsbc Bank PLC

Short particulars

All and whole the buildings of shops and dwellinghouses…

Standard security

Created
12 December 1995
Delivered
22 December 1995
Status
Satisfied on 15 September 1998

Persons entitled

  • The United Bank of Kuwait PLC

Short particulars

Subject k/a and forming twelve jordanvale avenue (otherwise…

Legal charge

Created
1 December 1995
Delivered
14 December 1995
Status
Satisfied on 13 December 2002

Persons entitled

  • The United Bank of Kuwait PLC

Short particulars

21/23 ranelagh street and 16/22 cases street liverpool. 112…