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COLONIAL CAPITAL LTD

Company number 07849082

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26 charges registered
26 outstanding, 0 satisfied, 0 part satisfied

Charge code 0784 9082 0026

Satisfy charge 0784 9082 0026 on the Companies House WebFiling service

Created
10 February 2014
Delivered
13 February 2014
Status
Outstanding

Persons entitled

  • Each of the Persons Holding, from Time to Time, Any Bond or Note Issued by the Company

Brief description

All assets, property and undertaking for the time being…

Charge code 0784 9082 0025

Satisfy charge 0784 9082 0025 on the Companies House WebFiling service

Created
8 January 2014
Delivered
8 January 2014
Status
Outstanding

Persons entitled

  • Leena Mewasingh
  • Daniel Centeno
  • Lung Chieh Yu
  • Wang Szu Yung

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0024

Satisfy charge 0784 9082 0024 on the Companies House WebFiling service

Created
8 January 2014
Delivered
8 January 2014
Status
Outstanding

Persons entitled

  • John Riley

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0023

Satisfy charge 0784 9082 0023 on the Companies House WebFiling service

Created
10 December 2013
Delivered
10 December 2013
Status
Outstanding

Persons entitled

  • Nataliya Nazarova
  • Ninel Chernykh

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0022

Satisfy charge 0784 9082 0022 on the Companies House WebFiling service

Created
9 December 2013
Delivered
9 December 2013
Status
Outstanding

Persons entitled

  • Tamas Csejtei
  • Richard James

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0021

Satisfy charge 0784 9082 0021 on the Companies House WebFiling service

Created
9 December 2013
Delivered
9 December 2013
Status
Outstanding

Persons entitled

  • Ian Smith
  • Howard Smith
  • Hsu Hsin Wen
  • Peter Tyler

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0020

Satisfy charge 0784 9082 0020 on the Companies House WebFiling service

Created
13 November 2013
Delivered
13 November 2013
Status
Outstanding

Persons entitled

  • Melody Fitsall
  • George Meulen
  • Diana Price

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0019

Satisfy charge 0784 9082 0019 on the Companies House WebFiling service

Created
13 November 2013
Delivered
13 November 2013
Status
Outstanding

Persons entitled

  • Timothy House
  • Alan Martin
  • Shashikant Patel
  • David Lawrie

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0018

Satisfy charge 0784 9082 0018 on the Companies House WebFiling service

Created
13 November 2013
Delivered
13 November 2013
Status
Outstanding

Persons entitled

  • Lee Ay Shyuan
  • Lee Ay Shyuan
  • Geoffrey Dodge
  • Daniel Cabrera

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0017

Satisfy charge 0784 9082 0017 on the Companies House WebFiling service

Created
7 November 2013
Delivered
7 November 2013
Status
Outstanding

Persons entitled

  • Mr Ian Mccandless
  • Mr William Burey
  • Mr Andrew Barnes
  • Mr Ian Jobson

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0016

Satisfy charge 0784 9082 0016 on the Companies House WebFiling service

Created
7 November 2013
Delivered
7 November 2013
Status
Outstanding

Persons entitled

  • Liu Mei Hueng

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0015

Satisfy charge 0784 9082 0015 on the Companies House WebFiling service

Created
5 November 2013
Delivered
5 November 2013
Status
Outstanding

Persons entitled

  • Nichola Irwin
  • David Sims
  • David Halliwell
  • Trevor Lucas

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0014

Satisfy charge 0784 9082 0014 on the Companies House WebFiling service

Created
24 October 2013
Delivered
24 October 2013
Status
Outstanding

Persons entitled

  • Mr Ronald Suttleworth
  • Mrs Yvonne Shuttleworth

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0013

Satisfy charge 0784 9082 0013 on the Companies House WebFiling service

Created
12 July 2013
Delivered
31 July 2013
Status
Outstanding

Persons entitled

  • Ms Chen Xin

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0012

Satisfy charge 0784 9082 0012 on the Companies House WebFiling service

Created
20 June 2013
Delivered
20 June 2013
Status
Outstanding

Persons entitled

  • Dr & Mrs Dilip Gandhi

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0010

Satisfy charge 0784 9082 0010 on the Companies House WebFiling service

Created
15 June 2013
Delivered
19 June 2013
Status
Outstanding

Persons entitled

  • Kelsombee Wilson
  • Claire Lloyd Vine
  • Chieh-Yu Lung

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0011

Satisfy charge 0784 9082 0011 on the Companies House WebFiling service

Created
7 June 2013
Delivered
19 June 2013
Status
Outstanding

Persons entitled

  • Hong Tan Yee
  • Sylvia Griffiths

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0009

Satisfy charge 0784 9082 0009 on the Companies House WebFiling service

Created
31 May 2013
Delivered
19 June 2013
Status
Outstanding

Persons entitled

  • Ay-Shyuan Lee
  • Jie Liang
  • Fabrice Laureti
  • Resham Chand

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0008

Satisfy charge 0784 9082 0008 on the Companies House WebFiling service

Created
20 May 2013
Delivered
3 June 2013
Status
Outstanding

Persons entitled

  • Neville Oakes
  • William Burey
  • Jeffrey Benton
  • Charles Marsh

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0007

Satisfy charge 0784 9082 0007 on the Companies House WebFiling service

Created
30 April 2013
Delivered
3 May 2013
Status
Outstanding

Persons entitled

  • Jonathan Wang
  • Louise Orpin
  • George Rothschild
  • Glynn Nash

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0006

Satisfy charge 0784 9082 0006 on the Companies House WebFiling service

Created
30 April 2013
Delivered
3 May 2013
Status
Outstanding

Persons entitled

  • Ay-Shuan Lee
  • Toi Lam

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0005

Satisfy charge 0784 9082 0005 on the Companies House WebFiling service

Created
30 April 2013
Delivered
3 May 2013
Status
Outstanding

Persons entitled

  • Paula Gladden
  • Claire Leech
  • John Woodward

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0004

Satisfy charge 0784 9082 0004 on the Companies House WebFiling service

Created
30 April 2013
Delivered
3 May 2013
Status
Outstanding

Persons entitled

  • Adrian Clark

Brief description

Notification of addition to or amendment of charge…

Charge code 0784 9082 0003

Satisfy charge 0784 9082 0003 on the Companies House WebFiling service

Created
30 April 2013
Delivered
3 May 2013
Status
Outstanding

Persons entitled

  • Simon Wise

Brief description

Notification of addition to or amendment of charge…

Deed of floating charge

Satisfy charge Deed of floating charge on the Companies House WebFiling service

Created
5 April 2013
Delivered
13 April 2013
Status
Outstanding

Persons entitled

  • Heather Button, Marco Capaldi and Anthony Ellis for Further Details of Mortgagees Please See Form MG01

Short particulars

Assets of colonial capital limited UK from time to time.