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INSTANT CASH LOANS LIMITED

Company number 02685515

Filter charges

Filter charges
16 charges registered
7 outstanding, 9 satisfied, 0 part satisfied

Charge code 0268 5515 0016

Satisfy charge 0268 5515 0016 on the Companies House WebFiling service

Created
23 April 2021
Delivered
26 April 2021
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Brief description

Contains fixed charge…

Charge code 0268 5515 0015

Satisfy charge 0268 5515 0015 on the Companies House WebFiling service

Created
19 August 2016
Delivered
5 September 2016
Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

  • Deutsche Bank Trust Company Americas

Brief description

Contains fixed charge…

Charge code 0268 5515 0014

Satisfy charge 0268 5515 0014 on the Companies House WebFiling service

Created
31 July 2014
Delivered
6 August 2014
Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

  • Jefferies Finance Llc

Brief description

Contains fixed charge…

Charge code 0268 5515 0013

Satisfy charge 0268 5515 0013 on the Companies House WebFiling service

Created
13 June 2014
Delivered
19 June 2014
Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

  • Deutsche Bank Trust Company Americas as Security Trustee

Brief description

Contains fixed charge…

Charge code 0268 5515 0012

Satisfy charge 0268 5515 0012 on the Companies House WebFiling service

Created
13 June 2014
Delivered
19 June 2014
Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

  • Jefferies Finance Llc as Security Trustee

Brief description

Contains fixed charge…

Charge code 0268 5515 0011

Created
25 October 2013
Delivered
2 November 2013
Status
Satisfied on 17 June 2014

Persons entitled

  • Deutsche Bank Ag, New York Branch (As Security Trustee)

Brief description

Notification of addition to or amendment of charge…

Debenture

Created
3 March 2011
Delivered
12 March 2011
Status
Satisfied on 17 June 2014

Persons entitled

  • Wells Fargo Bank, National Association

Short particulars

Fixed and floating charge over the undertaking and all…

An omnibus guarantee and set-off agreement

Created
7 March 2008
Delivered
13 March 2008
Status
Satisfied on 6 April 2011

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Any sums or sums standing to the credit of any one or more…

Debenture

Created
7 March 2008
Delivered
13 March 2008
Status
Satisfied on 6 April 2011

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

Created
30 October 2006
Delivered
11 November 2006
Status
Satisfied on 17 June 2014

Persons entitled

  • Wells Fargo Bank, National Association as Security Trustee

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
1 July 2005
Delivered
14 July 2005
Status
Outstanding

Persons entitled

  • Myan Investments Limited

Short particulars

All sums from time to time held in the deposit account in…

Rent and dilapidations deposit deed

Satisfy charge Rent and dilapidations deposit deed on the Companies House WebFiling service

Created
24 January 2003
Delivered
5 February 2003
Status
Outstanding

Persons entitled

  • Amir Pirmohamed

Short particulars

The sum of £10,750.00 to be deposited in a joint account in…

Floating charge

Created
18 November 2002
Delivered
26 November 2002
Status
Satisfied on 11 August 2004

Persons entitled

  • Archbrook Holdings International Llc

Short particulars

First floating charge over all benefits and interest in…

Pledge and security agreement

Created
15 September 1999
Delivered
30 September 1999
Status
Satisfied on 9 January 2004

Persons entitled

  • Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined)

Short particulars

All shares in the company all voting and non-voting rights…

Fixed and floating charge

Created
7 March 1996
Delivered
21 March 1996
Status
Satisfied on 3 October 2002

Persons entitled

  • Rachel Ann Djadi Hallam, Christopher James Gillam and Martin Andrew Joyce

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage debenture

Created
22 March 1995
Delivered
30 March 1995
Status
Satisfied on 16 February 1999

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…