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SEP INVESTMENTS LIMITED

Company number 04336951

Follow this company File for this company
  1. Charges
  2. Legal mortgage

Legal mortgage

Created
14 February 2003
Delivered
26 February 2003
Status
Satisfied on 21 February 2024
Transaction Filed
Registration of a charge (395)
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Persons entitled

  • The Cyprus Popular Bank Limited

Amount secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short particulars

242 chester road wrexham LL12 8DT t/n WA217578. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window) Insolvency case(link opens in same window)
Satisfaction of a charge (MR04) 21 February 2024 View PDF for Satisfaction of a charge (MR04) (2 pages)
Notice of ceasing to act as a receiver or manager (RM02) 9 March 2016 View PDF for Notice of ceasing to act as a receiver or manager (RM02) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case

Insolvency cases against this charge