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Judgments and decisions from 2001 onwards

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  • Bilta (UK) Ltd & Ors v Natwest Markets Plc & Anor High Court (Chancery Division) [2020] EWHC 546 (Ch) Matching text sample:

    ...Notably, he was employed by Barclays Capital from March 2004 until... ...He was therefore employed at Barclays at the time of the... ...the present proceedings. Since leaving Barclays, Mr. Redshaw has set...

    ...2006, Mr. Kanji joined Barclays Capital on its newly formed... ...its commodities trading business. At Barclays Capital, he gained experience...

    Stephen Foster to speak to Barclays MLRO as Barclays stopped trading in emissions recently...

    ...He will also speak to Barclays MLRO as Barclays stopped trading emissions (for...

  • Anthony John Wright and Geoffrey Paul Rowley & Ors v Dominic Joseph Andrew Chappell & Ors (Re BHS Group Ltd & Ors (in liquidation)) High Court (Insolvency and Companies List) [2024] EWHC 1417 (Ch) Matching text sample:

    ...Barber gave directions for the service of Points of Claim,... ...Points of Reply and upon service of these statements of case...

    ...was either (a) a service company or (b) insufficiently...

    ...an interview with the Insolvency Service on 18 January 2017 Mr...

    ...was interviewed by the Insolvency Service and he gave evidence that...

  • London Allied Holdings Ltd. v Lee & Ors High Court (Chancery Division) [2007] EWHC 2061 (Ch) Matching text sample:

    ...subrogated to the rights of Barclays Bank plc (“Barclays’”) under a mortgage... ...Mrs Dolan’s house (“Barclays’ charge”) which was...

    ...to disruption in the train service. I adjourned the commencement...

    ...Sir Frederick Barclay (“the Barclays”), who owned the... ...enquired whether he thought the Barclays would be willing to sell... ...was informed that, if the Barclays were interested in selling the...

    ...forward a proposal to the Barclays, but there was no... guarantee that the Barclays would accept or even consider...

  • Tidal Energy Ltd v Bank of Scotland Plc Court of Appeal (Civil Division) [2014] EWCA Civ 1107 Matching text sample:

    ...receiving (beneficiary) bank as Barclays (but did not specify...

    ...customer's account number at Barclays, sort code of Barclays, receiving customer's name... ...both documents. As soon as Barclays established that the account number... ...using the SWIFT messaging system. Barclays made a credit entry in...

    ...bank communicated this information to Barclays. The bank now understands... ...on 6 February 2012 the Barclays customer had withdrawn £217,...

    Barclays Bank plc and others v...

  • Salliss v Hunt & Ors High Court (Chancery Division) [2014] EWHC 229 (Ch) Matching text sample:

    ...the creditor’s petition of Barclays Bank plc (“Barclays”). Barclays’ debt arose from liabilities... ...recorded an estimated debt to Barclays of £2,432,166.... Barclays has never submitted a proof... of debt. Aside from Barclays there were claims from four...

    ...them. He did not pay Barclays.

    ...email to Steven Hopkins of Barclays on 4 February 2011,...

    ...that he has settled any Barclays claims and Barclays never submitted a proof of... ...bankrupt might speak to at Barclays to come to an arrangement...

  • Fairmays (a firm) v Palmer High Court (Chancery Division) [2006] EWHC 96 (Ch) Matching text sample:

    ...in default of acknowledgement of service, on the 31

    ...default of an acknowledgement of service any of the conditions of...

    ...default of an acknowledgement of service only if –

    ...not filed an acknowledgement of service or a defence to the...

  • Guy v Pannone LLP Court of Appeal (Civil Division) [2009] EWCA Civ 30 Matching text sample:

    Barclays Bank plc was the leader... ...March 2005. In other proceedings Barclays Bank has established that its... ...was given in favour of Barclays Bank in the Chancery Division...

    ...representative of the Crown Prosecution Service to sit in the back... ...over to the Crown Prosecution Service the two bundles of documents...

    ...those proceedings, HCW reported to Barclays on 12

    ...copies (in particular, to Barclays as debenture holder), with...

  • Lakatamia Shipping Company Ltd v Nobu Su (aka Hsin Chi Su aka Nobu Morimoto) & Ors High Court (Commercial Court) [2023] EWHC 1874 (Comm) Matching text sample:

    ...Maître Zabaldano, to set aside service of the Claim Form against...

    ...totalling approximately €33 million from Barclays Bank (“Barclays”) for the purchase and...

    ...defaulted on its loans from Barclays, so Barclays brought proceedings in Monaco to... ...of the Monaco Villas. Ultimately Barclays succeeded, the Monaco Villas... ...further dispute between Cresta and Barclays, on or around 9...

    ...been granted in favour of Barclays. Mr Su had owned...

  • Golden Key Ltd, Re Insolvency Act 1986 High Court (Chancery Division) [2009] EWHC 148 (Ch) Matching text sample:

    ...a Liquidity Facility provided by Barclays Bank Plc (“Barclays”). All of the...

    ...as a result of the service of notice of a Mandatory... ...subject to a claim by Barclays which I mention below.

    ...third question is whether the service of notice of a Mandatory... ...asks whether the effect of service of the Mandatory Acceleration Notice...

    ...costs and expenses to various service providers and advisers, and...

  • Primlake Ltd v Matthews Associates & Ors High Court (Chancery Division) [2006] EWHC 1227 (Ch) Matching text sample:

    ...under some financial pressure from Barclays Bank Rugby to clear a...

    On August 5, 1992 Barclays Bank Rugby wrote to Mr...

    ...Mr Foreshew’s bankers were Barclays Bank Sutton, and he... ...Mr Archer, the manager at Barclays Bank Sutton, to try...

    On October 21, 1992 Barclays Bank Sutton confirmed that they...