Advanced company searchLink opens in new window

LINK OVERSEAS TRADING LIMITED

Company number 03715010

Filter charges

Filter charges
12 charges registered
0 outstanding, 12 satisfied, 0 part satisfied

Charge code 0371 5010 0012

Created
29 September 2015
Delivered
1 October 2015
Status
Satisfied on 12 February 2021

Persons entitled

  • British Arab Commercial Bank PLC

Brief description

Contains fixed charge.

Charge code 0371 5010 0011

Created
29 September 2015
Delivered
1 October 2015
Status
Satisfied on 12 February 2021

Persons entitled

  • British Arab Commercial Bank PLC

Brief description

Contains fixed charge.

Trade finance security agreement

Created
23 June 2010
Delivered
13 July 2010
Status
Satisfied on 18 July 2015

Persons entitled

  • Bnp Paribas (Suisse) Sa

Short particulars

Assignment of moneys and receivables and insurances see…

Memorandum of deposit

Created
17 September 2008
Delivered
18 September 2008
Status
Satisfied on 5 September 2011

Persons entitled

  • Bank Leumi (UK) PLC

Short particulars

All rights moneys or property *(whether of a capital or an…

Deed of charge over credit balances

Created
14 March 2006
Delivered
24 March 2006
Status
Satisfied on 5 September 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

The charge creates a first floating charge over all the…

Assignment of receivables

Created
14 March 2006
Delivered
21 March 2006
Status
Satisfied on 5 September 2011

Persons entitled

  • Barclays Bank PLC

Short particulars

All rights under any contract policy of insurance future…

First party charge over credit balances

Created
29 November 2005
Delivered
2 December 2005
Status
Satisfied on 5 September 2011

Persons entitled

  • Bank Leumi (UK) PLC

Short particulars

First fixed charge all monies on any current deposit or…

Security assignment

Created
29 November 2005
Delivered
2 December 2005
Status
Satisfied on 5 September 2011

Persons entitled

  • Bank Leumi (UK) PLC

Short particulars

The assigned assets means all the right title and interest…

General charge of receivables and contract rights

Created
22 September 2004
Delivered
24 September 2004
Status
Satisfied on 5 September 2011

Persons entitled

  • Absa Bank Limited

Short particulars

Right title benefits and interest in and to all moneys…

Charge of deposit

Created
17 March 2003
Delivered
25 March 2003
Status
Satisfied on 1 December 2005

Persons entitled

  • Bayerische Hypo-Und Vereinsbank

Short particulars

Any moneys deposited together with all interest accruing…

General letter of pledge

Created
17 March 2003
Delivered
25 March 2003
Status
Satisfied on 1 December 2005

Persons entitled

  • Bayerische Hypo-Und Vereinsbank

Short particulars

All bills of exchange promissory notes and other negotiable…

General charge of receivables and contract rights

Created
17 March 2003
Delivered
25 March 2003
Status
Satisfied on 1 December 2005

Persons entitled

  • Bayerische Hypo-Und Vereinsbank

Short particulars

All moneys payable to the company pursuant to claims for…