DERI INVESTMENTS LIMITED

Company number 00469615

• 11 charges registered: 1 outstanding, 10 satisfied, 0 part satisfied

Charge code 0046 9615 0011

• Created: 6 July 2018
• Delivered: 6 July 2018
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

All that freehold property registered with title absolute…

Guarantee & debenture

• Created: 25 September 2008
• Delivered: 9 October 2008
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 16 April 2003
• Delivered: 1 May 2003
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a 16 cathedral road cardiff t/a WA33096.

Legal charge

• Created: 30 December 1996
• Delivered: 6 January 1997
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Property at 2 and 4 park grove cardiff t/n WA404645.

Legal charge

• Created: 25 February 1993
• Delivered: 17 March 1993
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Flats at 42 44 and 46 heol llanishen fach rhiwbina cardiff…

Debenture

• Created: 22 June 1990
• Delivered: 29 June 1990
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

(Including trade fixtures). Fixed and floating charges over…

Legal charge

• Created: 31 December 1987
• Delivered: 14 January 1988
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

2 & 4 park grove cardiff south glamorgan.

Memorandum of deposit

• Created: 12 September 1972
• Delivered: 14 September 1972
• Status: Satisfied on 8 March 2022

Persons entitled

• Lloyds Bank PLC

Short particulars

2 prince leopold street, cardiff.

Memorandum of deposit

• Created: 28 August 1972
• Delivered: 14 September 1972
• Status: Satisfied on 8 March 2022

Persons entitled

• Lloyds Bank PLC

Short particulars

16/18, railway st cardiff.

Memorandum of deposit

• Created: 28 August 1972
• Delivered: 14 September 1972
• Status: Satisfied on 8 March 2022

Persons entitled

• Lloyds Bank PLC

Short particulars

81 rhymney street, cardiff.

Legal charge

• Created: 26 February 1959
• Delivered: 3 March 1959
• Status: Satisfied on 8 March 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Land at rhydpenau cross roads, llanishencardiff.