| 20 October 2010 | Delivered on: 23 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding | #9 |
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| 8 November 2016 | Delivered on: 10 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Swan roundabout, great bridge street, west bromwich, west midlands B70 0YA being the whole of the land in title WM655031. Outstanding | #15 |
| 8 November 2016 | Delivered on: 10 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Swan roundabout, great bridge street, west bromwich, west midlands B70 0YA. Outstanding | #14 |
| 20 October 2010 | Delivered on: 26 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of and each of the rights in relation to each policy being- david graham smith, £500,000, p/no 9HLT62J and the proceeds. Outstanding | #13 |
| 20 October 2010 | Delivered on: 23 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at swan roundabout great bridge street west bromwich t/no WM655031 see image for full details. Outstanding | #12 |
| 20 October 2010 | Delivered on: 23 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, the park, high street, bewdley, t/no: HW170239 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding | #11 |
| 20 October 2010 | Delivered on: 23 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1056 stratford road hall green birmingham t/no WM367530 and land and buildings known as land at stratford road hall green birmingham see image for full details. Outstanding | #10 |
| 5 June 2006 | Delivered on: 8 June 2006 Satisfied on: 1 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 the park, bewdley, worcestershire t/no HW170239. 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. Fully Satisfied | #7 |
|---|---|---|
| 4 September 2002 | Delivered on: 6 September 2002 Satisfied on: 1 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied | #6 |
| 4 September 2002 | Delivered on: 6 September 2002 Satisfied on: 1 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at cygnus filling station swan roundabout west bromwich t/n WM655031. 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. Fully Satisfied | #5 |
| 28 March 2000 | Delivered on: 4 April 2000 Satisfied on: 2 October 2002 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £700,000.00 and all other monies due or to become due from the company to the chargee under hire purchase agreements. Particulars: Property k/a cygnus service station great bridge street t/n WM655031 including a floating charge and all structures pumps canopies and other fixed equipment the goodwill. See the mortgage charge document for full details. Fully Satisfied | #4 |
| 31 July 1997 | Delivered on: 6 August 1997 Satisfied on: 2 October 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as petrol filling station cygnus phase ii great bridge street great bridge west bromwich title number WM655031. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied | #3 |
| 8 May 1997 | Delivered on: 9 May 1997 Satisfied on: 20 April 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due from the company to the chargee in respect of the facility letter and supplemental agreement, the deed of indemnity and in respect of motor fuel delivered to the company by the chargee and any other monies that may become due from the company to the chargee. Particulars: F/H land together with the petrol filling and service station erected thereon k/a cygnus phase 2 at great bridge street west bromwich including the buildings and canopy now or hereafter erected on such land together with the fixtures fittings and equipment including the storage tanks petrol pumps now and from time to time hereafter in or about such land and premises and including the goodwill of the business now and/or hereafter carried on by the company on the property. A floating charge over all removable plant machinery motor fuel furniture and equipment now or from time to time placed on or used in or about the premises with the payment of outstanding debts. Fully Satisfied | #2 |
| 17 May 1996 | Delivered on: 22 May 1996 Satisfied on: 20 April 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any guarantee or indemnity. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied | #1 |
| 3 May 2023 | Satisfaction of charge 030657830014 in full |
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| 3 May 2023 | Satisfaction of charge 030657830015 in full |
| 15 December 2022 | Satisfaction of charge 9 in full |
| 15 December 2022 | Satisfaction of charge 12 in full |
| 15 December 2022 | Satisfaction of charge 11 in full |
| 15 December 2022 | Satisfaction of charge 10 in full |
| 15 December 2022 | Satisfaction of charge 13 in full |
| 10 November 2016 | Registration of charge 030657830014, created on 8 November 2016 |
| 10 November 2016 | Registration of charge 030657830015, created on 8 November 2016 |
| 10 November 2016 | Registration of charge 030657830014, created on 8 November 2016 |
| 10 November 2016 | Registration of charge 030657830015, created on 8 November 2016 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 13
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| 26 October 2010 | Particulars of a mortgage or charge / charge no: 13
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| 23 October 2010 | Particulars of a mortgage or charge / charge no: 12 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 12 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 11 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 11 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 8 June 2006 | Particulars of mortgage/charge |
| 8 June 2006 | Particulars of mortgage/charge |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge |
| 6 September 2002 | Particulars of mortgage/charge |
| 6 September 2002 | Particulars of mortgage/charge |
| 6 September 2002 | Particulars of mortgage/charge |
| 6 September 2002 | Particulars of mortgage/charge |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge |
| 4 April 2000 | Particulars of mortgage/charge |
| 4 April 2000 | Particulars of mortgage/charge |
| 6 August 1997 | Particulars of mortgage/charge |
| 6 August 1997 | Particulars of mortgage/charge |
| 9 May 1997 | Particulars of mortgage/charge |
| 9 May 1997 | Particulars of mortgage/charge |
| 22 May 1996 | Particulars of mortgage/charge |
| 22 May 1996 | Particulars of mortgage/charge |
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