NEVIS MARKETING LIMITED

Company number 02327895

• 12 charges registered: 7 outstanding, 5 satisfied, 0 part satisfied

Charge code 0232 7895 0012

• Created: 2 April 2024
• Delivered: 4 April 2024
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0232 7895 0011

• Created: 30 October 2013
• Delivered: 31 October 2013
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Notification of addition to or amendment of charge…

Legal assignment

• Created: 18 January 2012
• Delivered: 20 January 2012
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Any credit balance due under the contract (the contract…

Floating charge (all assets)

• Created: 12 January 2007
• Delivered: 16 January 2007
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Short particulars

By way of floating charge all the undertaking of the…

Fixed charge on purchased debts which fail to vest

• Created: 12 January 2007
• Delivered: 16 January 2007
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Short particulars

By way of fixed equitable charge all debts purchased or…

Rent deposit deed

• Created: 2 December 2005
• Delivered: 9 December 2005
• Status: Outstanding

Persons entitled

• Hays Commercial Services Limited

Short particulars

£11,437.50.

Debenture

• Created: 7 November 2005
• Delivered: 15 November 2005
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

All assets debenture

• Created: 13 December 2004
• Delivered: 14 December 2004
• Status: Satisfied on 15 June 2010

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charges over the undertaking and all…

All assets debenture deed

• Created: 26 September 2000
• Delivered: 30 September 2000
• Status: Satisfied on 15 June 2010

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

.. fixed and floating charges over the undertaking and all…

Rent deposit deed

• Created: 23 March 2000
• Delivered: 25 March 2000
• Status: Satisfied on 15 June 2010

Persons entitled

• Troika Property Holdings Limited

Short particulars

In accordance with the rent deposit deed dated 23.3.00…

Charge

• Created: 3 December 1998
• Delivered: 4 December 1998
• Status: Satisfied on 15 June 2010

Persons entitled

• Alex Lawrie Receivables Financing Limited

Short particulars

By wat of first fixed charge all book and other debts…

Debenture

• Created: 27 January 1989
• Delivered: 31 January 1989
• Status: Satisfied on 22 December 2006

Persons entitled

• Lloyds Bank PLC

Short particulars

And heritable property and assets in scotland. Fixed and…