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CMD (WHOLESALE ALLIANCE) UK LTD

Company number 11303606

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10 charges registered
4 outstanding, 6 satisfied, 0 part satisfied

Charge code 1130 3606 0010

Satisfy charge 1130 3606 0010 on the Companies House WebFiling service

Created
30 January 2024
Delivered
12 February 2024
Status
Outstanding

Persons entitled

  • Ecapital Commercial Finance Limited

Brief description

Contains fixed charge…

Charge code 1130 3606 0009

Satisfy charge 1130 3606 0009 on the Companies House WebFiling service

Created
28 August 2023
Delivered
18 September 2023
Status
Outstanding

Persons entitled

  • Seneca Trade Partners LTD

Brief description

The borrower with full title guarantee hereby charges in…

Charge code 1130 3606 0008

Satisfy charge 1130 3606 0008 on the Companies House WebFiling service

Created
25 August 2023
Delivered
30 August 2023
Status
Outstanding

Persons entitled

  • Seneca Trade Partners Limited

Brief description

Property: the property known as 6 hidden brook,. Frilford…

Charge code 1130 3606 0007

Satisfy charge 1130 3606 0007 on the Companies House WebFiling service

Created
27 May 2022
Delivered
30 May 2022
Status
Outstanding

Persons entitled

  • Castle Trust Capital PLC

Brief description

6 hidden brook, oxford road, abingdon, OX13 5JQ…

Charge code 1130 3606 0006

Created
9 April 2021
Delivered
14 April 2021
Status
Satisfied on 19 July 2023

Persons entitled

  • Funding 365 Capital Limited

Brief description

Plot 6 hidden brook oxford road frilford OX13 5QT (forming…

Charge code 1130 3606 0005

Created
9 April 2021
Delivered
13 April 2021
Status
Satisfied on 19 July 2023

Persons entitled

  • Funding 365 Capital Limited

Brief description

Plot 6 hidden brook oxford road frilford OX13 5QT (forming…

Charge code 1130 3606 0004

Created
5 July 2019
Delivered
15 July 2019
Status
Satisfied on 19 July 2023

Persons entitled

  • Msp Capital Limited

Brief description

Plots 4, 5 & 6 hidden brook, oxford road, frilford…

Charge code 1130 3606 0003

Created
5 July 2019
Delivered
15 July 2019
Status
Satisfied on 19 July 2023

Persons entitled

  • Msp Capital Limited

Brief description

Land lying to the north of pead's farm and barnetts, ford…

Charge code 1130 3606 0002

Created
28 February 2019
Delivered
1 March 2019
Status
Satisfied on 11 February 2021

Persons entitled

  • Thomas Geoffrey Currey
  • Eila Anna Esmeralda Currey

Brief description

The freehold property known as land to the north of peads…

Charge code 1130 3606 0001

Created
12 December 2018
Delivered
14 December 2018
Status
Satisfied on 11 February 2021

Persons entitled

  • Octane Property Finance Limited T/a Octane Capital

Brief description

All that freehold property known as land lying to the north…