G. Modiano (Wool & Hair) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1957Private Limited Company

Financial position

Filed accounts and reporting history.

No usable financial facts

No electronic accounts have produced a served financial period for this company.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

4 outstanding charges

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Hsbc Bank PLC

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Barclays Bank PLC

All Assets · created 1988-07-04

All monies

Outstanding

Show 26 satisfied / released

Deutsche Bank AG

All Assets · created 2010-08-18 · satisfied 2018-04-27

All monies

Satisfied

Deutsche Bank AG, Amsterdam Branch

Floating · created 1999-06-14 · satisfied 2016-01-28

All monies

Satisfied

Banca Nazionale Del Lavoro

All Assets · created 1996-02-02 · satisfied 2010-07-13

All monies

Satisfied

Banque Francaise Du Commerce Exterieur

All Assets · created 1996-02-02 · satisfied 2010-07-13

All monies

Satisfied

Banco Central Hispanoamericano S.A.

All Assets · created 1994-11-21 · satisfied 2010-07-13

All monies

Satisfied

Nedcor Bank Limited

All Assets · created 1994-11-21 · satisfied 2016-01-28

All monies

Satisfied

Henry Ansbacher & Co Limited

All Assets · created 1994-11-21 · satisfied 2010-07-13

All monies

Satisfied

Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a.

All Assets · created 1994-02-21 · satisfied 2011-10-07

All monies

Satisfied

Bank Mees & Hope Nv

All Assets · created 1993-01-27 · satisfied 2016-01-28

All monies

Satisfied

Barclays Bank PLC, H. Albert De Bary & Co N.v.

Unknown · created 1991-07-29 · satisfied 2015-09-18

All monies

Satisfied

H. Albert De Bary & Co N.v.

All Assets · created 1991-07-29 · satisfied 2016-01-28

All monies

Satisfied

Barclays Bank PLC

Unknown · created 1990-08-17 · satisfied 2016-01-28

All monies

Satisfied

Swiss Bank Corporation

All Assets · created 1990-03-02 · satisfied 2010-07-13

All monies

Satisfied

Banque Indosuez

Unknown · created 1990-01-18 · satisfied 2010-07-13

I HEREBY CERTIFY THAT A DEED OF VARIATIO N DATED 18 JAN 1990 AND CREATED BY G MOD IANO (WOOL & HAIR) LIMITED FOR VARYING T HE TERMS OF A GROUP GUARANTEE AND FLOATI NG CHARGE DATED 4TH JULY 1988

Satisfied

Riggs Ap Bank Limited

All Assets · created 1988-07-04 · satisfied 2010-07-13

All monies

Satisfied

Lloyds Bank PLC

All Assets · created 1988-07-04 · satisfied 1993-03-04

All monies

Satisfied

The Hongkong & Shanghai Banking Corporation Limited

All Assets · created 1988-07-04 · satisfied 1990-07-05

All monies

Satisfied

Citibank N.a.

All Assets · created 1988-07-04 · satisfied 1993-03-04

All monies

Satisfied

Credit Du Nord

All Assets · created 1988-07-04 · satisfied 1990-07-05

All monies

Satisfied

Banque Indosuez

All Assets · created 1988-07-04 · satisfied 2010-07-13

All monies

Satisfied

Banco Di Roma

All Assets · created 1988-07-04 · satisfied 1993-03-04

All monies

Satisfied

Banco Di Napoli

All Assets · created 1988-07-04 · satisfied 1993-03-04

All monies

Satisfied

Banco Hispano Americano Limited

All Assets · created 1988-07-04 · satisfied 2010-07-13

All monies

Satisfied

Credit Lyonnais

All Assets · created 1988-07-04 · satisfied 2010-07-13

All monies

Satisfied

Australian And New Zealand Banking Group Limited

All Assets · created 1988-07-04 · satisfied 2011-10-07

All monies

Satisfied

Standard Chartered Bank

All Assets · created 1988-07-04 · satisfied 1993-03-04

All monies

Satisfied