Advanced company searchLink opens in new window

CFP LOTTERY AND RAFFLES LIMITED

Company number 02596199

Filter charges

Filter charges
7 charges registered
6 outstanding, 1 satisfied, 0 part satisfied

All assets debenture

Created
28 October 2011
Delivered
3 November 2011
Status
Satisfied on 28 October 2014

Persons entitled

  • Rbs Invoice Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
17 November 2008
Delivered
21 November 2008
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Deposit agreement

Satisfy charge Deposit agreement on the Companies House WebFiling service

Created
3 December 2007
Delivered
20 December 2007
Status
Outstanding

Persons entitled

  • Sorbon Estates Limited

Short particulars

£11,250.00.

Deposit agreement

Satisfy charge Deposit agreement on the Companies House WebFiling service

Created
3 December 2007
Delivered
8 December 2007
Status
Outstanding

Persons entitled

  • Sorbon Estates Limited

Short particulars

£7,500.00.

Deposit agreement

Satisfy charge Deposit agreement on the Companies House WebFiling service

Created
29 November 2004
Delivered
14 December 2004
Status
Outstanding

Persons entitled

  • Michael Shanly Investments Limited

Short particulars

£7,500.00.

Deposit agreement

Satisfy charge Deposit agreement on the Companies House WebFiling service

Created
29 November 2004
Delivered
14 December 2004
Status
Outstanding

Persons entitled

  • Michael Shanly Investments Limited

Short particulars

£11,250.00.

Deposit agreement

Satisfy charge Deposit agreement on the Companies House WebFiling service

Created
10 October 2002
Delivered
16 October 2002
Status
Outstanding

Persons entitled

  • Michael Shanly Investments Limited

Short particulars

£11,250.00.