PAN MARITIME LTD.

Company number 00928240

• 59 charges registered: 46 outstanding, 13 satisfied, 0 part satisfied

Charge code 0092 8240 0059

• Created: 29 January 2015
• Delivered: 31 January 2015
• Status: Outstanding

Persons entitled

• Finance Wales Investments (3) Limited

Brief description

F/H land and buildings on the west side of curran road…

Legal charge

• Created: 17 December 2007
• Delivered: 22 December 2007
• Status: Satisfied on 11 May 2010

Persons entitled

• National Westminster Bank PLC

Short particulars

52 high street midsomer norton radstock. By way of fixed…

Legal charge

• Created: 30 May 2006
• Delivered: 13 June 2006
• Status: Satisfied on 22 February 2011

Persons entitled

• Principality Building Society

Short particulars

Unit SV13 fabian way swansea together with all buildings…

Legal charge

• Created: 10 May 2006
• Delivered: 12 May 2006
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Petrol station main street pembroke. Fixed charge all…

Legal charge

• Created: 14 July 2005
• Delivered: 15 July 2005
• Status: Satisfied on 22 February 2011

Persons entitled

• Principality Building Society

Short particulars

305 cowbridge road east cardiff together with all buildings…

Legal charge over building contract

• Created: 13 May 2005
• Delivered: 19 May 2005
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All interest in the contract dated 21/6/2004,as defined,and…

Legal charge

• Created: 21 February 2005
• Delivered: 8 March 2005
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The albany road filing station albany road cardiff. Fixed…

Legal charge

• Created: 9 February 2005
• Delivered: 24 February 2005
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Petrol station, red roses, whitland. Fixed charge all…

Legal charge

• Created: 9 February 2005
• Delivered: 24 February 2005
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

North road service station north road milford haven…

Legal mortgage

• Created: 17 December 2004
• Delivered: 24 December 2004
• Status: Satisfied on 22 February 2011

Persons entitled

• Principality Building Society

Short particulars

F/H land on the south side of waterton road forming part of…

Legal charge

• Created: 27 August 2004
• Delivered: 1 September 2004
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

L/H property k/a land adjoining phase 2 ocean point cardiff…

Legal charge

• Created: 23 August 2004
• Delivered: 3 September 2004
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Tyn-y-waun farm, llanbethian, newton, cowbridge, t/no…

Legal charge over building contract

• Created: 20 May 2004
• Delivered: 26 May 2004
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The benefit of the company's interest in the contract and…

Legal charge

• Created: 1 March 2004
• Delivered: 18 March 2004
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

1 gooses lane main street pembroke.. Fixed charge all…

Legal charge

• Created: 10 February 2004
• Delivered: 17 February 2004
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The property being rhydamman service station wind street…

Legal charge

• Created: 13 October 2003
• Delivered: 25 October 2003
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Short particulars

By way of legal mortgage all the f/h property known as 90…

Legal charge

• Created: 30 September 2003
• Delivered: 1 October 2003
• Status: Outstanding

Persons entitled

• Principality Building Society

Short particulars

Forge service station cowbridge road west cardiff south…

Legal charge

• Created: 29 September 2003
• Delivered: 30 September 2003
• Status: Satisfied on 11 May 2010

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

50-54 station road port talbot west glamorgan t/n WA549519…

Legal mortgage

• Created: 23 May 2003
• Delivered: 28 May 2003
• Status: Outstanding

Persons entitled

• Principality Building Society

Short particulars

Land and buildings on the east side of malpas road,newport…

Legal charge

• Created: 26 March 2003
• Delivered: 12 April 2003
• Status: Satisfied on 31 January 2009

Persons entitled

• Principality Building Society

Short particulars

All that f/h property situate at and known as cornelly…

Legal charge

• Created: 6 February 2003
• Delivered: 13 February 2003
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Short particulars

Alexandra house 307-315 cowbridge road east cardiff. By way…

Legal charge

• Created: 23 January 2003
• Delivered: 6 February 2003
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Site 1 curran rd,cardiff; t/no cym 103980.

Legal mortgage

• Created: 5 July 2002
• Delivered: 18 July 2002
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Part 28 st marys street t/n WA794903 by way of fixed…

Legal mortgage

• Created: 19 March 2002
• Delivered: 21 March 2002
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 49 whitchurch road, cardiff, t/no…

Legal mortgage

• Created: 28 February 2002
• Delivered: 2 March 2002
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Phase ii ocean way forming part of 38 ocean park cardiff…