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CZARNIKOW GROUP LIMITED

Company number 02650590

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116 charges registered
59 outstanding, 57 satisfied, 0 part satisfied

Pledge agreement

Created
31 May 2011
Delivered
21 June 2011
Status
Satisfied on 30 October 2014

Persons entitled

  • China Construction Bank (London) Limited

Short particulars

All right title and interest in and to the pledged assets…

Supplemental assignment agreement

Created
17 June 2010
Delivered
6 July 2010
Status
Satisfied on 30 May 2017

Persons entitled

  • The Royal Bank of Scotland N.V.

Short particulars

All right title and interest and benefit in to and under…

Letter of pledge

Created
5 March 2010
Delivered
23 March 2010
Status
Satisfied on 11 April 2016

Persons entitled

  • Fbn Bank (UK) LTD

Short particulars

The pledged assets, being the pledged documents and the…

Security assignment

Created
5 March 2010
Delivered
23 March 2010
Status
Satisfied on 11 April 2016

Persons entitled

  • Fbn Bank (UK) LTD

Short particulars

The assigned rights being all rights in the assigned…

Account charge

Created
5 March 2010
Delivered
23 March 2010
Status
Satisfied on 11 April 2016

Persons entitled

  • Fbn Bank (UK) LTD

Short particulars

The secured assets being each deposit and each account, see…

Supplemental general memorandum of pledge

Created
1 October 2009
Delivered
15 October 2009
Status
Satisfied on 20 July 2021

Persons entitled

  • Standard Chartered Bank

Short particulars

All goods which have been or shall hereafter be delivered…

Supplemental assignment of contracts

Created
1 October 2009
Delivered
15 October 2009
Status
Satisfied on 20 July 2021

Persons entitled

  • Standard Chartered Bank

Short particulars

The contracts being each contract for the sale and purchase…

Assignment of contracts

Created
13 October 2008
Delivered
16 October 2008
Status
Satisfied on 20 July 2021

Persons entitled

  • Standard Chartered Bank

Short particulars

Assigned all rights in respect of the contracts see image…

Supplemental general memorandum of pledge

Created
13 October 2008
Delivered
16 October 2008
Status
Satisfied on 20 July 2021

Persons entitled

  • Standard Chartered Bank

Short particulars

Pledged all goods and all bills of lading, warrants…

Assignment agreement

Satisfy charge Assignment agreement on the Companies House WebFiling service

Created
29 September 2008
Delivered
18 October 2008
Status
Outstanding

Persons entitled

  • Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)

Short particulars

By way of first priority legal assignment with full title…

The czarnikow group limited pledge

Created
28 January 2008
Delivered
7 February 2008
Status
Satisfied on 30 October 2014

Persons entitled

  • Landsbanki Islands Hf,London Branch

Short particulars

The pledged documents and the pledged goods.

Pledge agreement

Satisfy charge Pledge agreement on the Companies House WebFiling service

Created
2 May 2007
Delivered
18 May 2007
Status
Outstanding

Persons entitled

  • Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International-Londonbranch

Short particulars

The pledged goods, being 25,000 metric tons of raw sugar,…

A security assignment

Created
12 December 2006
Delivered
2 January 2007
Status
Satisfied on 30 October 2014

Persons entitled

  • Fortis Bank (Nederland) N.V., Amsterdam Branch

Short particulars

The assigned rights. See the mortgage charge document for…

Deed of security over hedging account

Created
7 December 2006
Delivered
27 December 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Natixis

Short particulars

All present and future rights to the separate account and…

Disclosed pledge of collection account

Created
18 October 2006
Delivered
31 October 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

A right of pledge over the rights. See the mortgage charge…

A master assignment agreement

Created
18 October 2006
Delivered
31 October 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

By way of security with full title guarantee all of its…

Security assignment of agreements

Created
25 August 2006
Delivered
6 September 2006
Status
Satisfied on 3 November 2014

Persons entitled

  • Ing Bank N.V., Curacao Branch

Short particulars

All present and future right title and interest in and to…

A security deed

Created
25 August 2006
Delivered
6 September 2006
Status
Satisfied on 3 November 2014

Persons entitled

  • Dbs Bank Limited

Short particulars

The chargor assigns and charges and will assign and charge…

Master deed of assignment

Created
12 July 2006
Delivered
1 August 2006
Status
Satisfied on 20 July 2021

Persons entitled

  • Standard Chartered Bank

Short particulars

All moneys payable now or in the future to or for the…

Charge over deposits

Created
29 June 2006
Delivered
14 July 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Fortis Bank Sa/Nv

Short particulars

The right title benefit and interest in the deposit being…

Pledge agreement

Created
28 June 2006
Delivered
14 July 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Fortis Bank Sa/Nv

Short particulars

The pledged goods being the 25,000 metric tonnes of raw…

Security assignment

Created
28 June 2006
Delivered
14 July 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Fortis Bank Sa/Nv

Short particulars

All its assigned rights being rights, title and interest in…

Security assignment of agreements

Created
21 February 2006
Delivered
2 March 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Ing Bank N.V. Curacao Branch

Short particulars

Assigned absolutely all its present and future right title…

A security assignment

Created
13 February 2006
Delivered
22 February 2006
Status
Satisfied on 30 October 2014

Persons entitled

  • Fortis Bank (Nederland) N.V. Amsterdam Branch

Short particulars

The assigned rights being all right title benefit and…

Security assignment of agreements

Created
31 August 2005
Delivered
5 September 2005
Status
Satisfied on 30 October 2014

Persons entitled

  • Ing Bank N.V. Curacao Branch

Short particulars

Assigned absolutely all its present and future right title…