DOVEY ESTATES LIMITED

Company number 01154733

• 45 charges registered: 18 outstanding, 27 satisfied, 0 part satisfied

Charge code 0115 4733 0045

• Created: 8 December 2015
• Delivered: 10 December 2015
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

F/H land and buildings on the west side of trade street…

Charge code 0115 4733 0044

• Created: 31 March 2015
• Delivered: 2 April 2015
• Status: Outstanding

Persons entitled

• Finance Wales Investments Limited

Brief description

F/H land and buildings knwn as land on the south west side…

Legal charge

• Created: 28 March 2013
• Delivered: 9 April 2013
• Status: Outstanding

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Lancaster house, 106 maes y coed road, cardiff t/no…

Legal charge

• Created: 28 March 2013
• Delivered: 9 April 2013
• Status: Outstanding

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Suffolk house, west of trade street, cardiff t/no WA750115…

Legal mortgage

• Created: 13 July 2012
• Delivered: 28 July 2012
• Status: Satisfied on 25 June 2015

Persons entitled

• Panther (Vat) Properties Limited

Short particulars

F/H property known as land on the south west side of the…

Deed of rental assignment

• Created: 22 July 2010
• Delivered: 24 July 2010
• Status: Outstanding

Persons entitled

• Nationwide Building Society

Short particulars

All rent licence fees or other sums of money received or…

Legal charge over agreement for lease

• Created: 19 February 2009
• Delivered: 26 February 2009
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

Full title guarantee company's interest in the agreement…

Charge over deposit account

• Created: 19 February 2009
• Delivered: 26 February 2009
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

Full title guarantee and as a continuing security for the…

Charge over rent account & assignment of rental income

• Created: 19 February 2009
• Delivered: 26 February 2009
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

By way of first fixed charge the deposit and by way of…

Legal charge over building contract

• Created: 19 February 2009
• Delivered: 26 February 2009
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

Full title guarantee all the benefit of the company's…

Charge over credit balances

• Created: 3 September 2008
• Delivered: 5 September 2008
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

The monies in the account under account number…

Legal mortgage

• Created: 3 September 2008
• Delivered: 5 September 2008
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

F/H property k/a fairfax house 3-4 st mary street cardiff…

Letter of set off

• Created: 19 August 2008
• Delivered: 28 August 2008
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

All monies at or after the 19 august 2008 standing to the…

Legal mortgage

• Created: 6 August 2007
• Delivered: 16 August 2007
• Status: Satisfied on 11 May 2010

Persons entitled

• Julian Hodge Bank Limited

Short particulars

F/H 33 market street bridgend t/no wa 307650 together with…

Legal charge

• Created: 28 May 2007
• Delivered: 13 June 2007
• Status: Satisfied on 30 June 2015

Persons entitled

• Principality Building Society

Short particulars

All that land in t/n WA565463 and k/a dolgarth, high…

Legal charge

• Created: 1 May 2007
• Delivered: 4 May 2007
• Status: Outstanding

Persons entitled

• Principality Building Society

Short particulars

Burrows yard water street port talbot, t/n CYM336697…

Legal charge

• Created: 5 September 2006
• Delivered: 9 September 2006
• Status: Outstanding

Persons entitled

• Nationwide Building Society

Short particulars

F/H 26/27 st mary street cardiff, 755-781 newport road…

Legal mortgage

• Created: 23 December 2005
• Delivered: 5 January 2006
• Status: Satisfied on 30 June 2015

Persons entitled

• Principality Building Society

Short particulars

The f/h property known as land at afanway port talbot t/n's…

Legal charge over acquisition cotract

• Created: 23 December 2005
• Delivered: 5 January 2006
• Status: Outstanding

Persons entitled

• Principality Building Society

Short particulars

All the benefit of the companys interest in the contract,…

Legal mortgage

• Created: 13 August 2004
• Delivered: 20 August 2004
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

F/H property k/a land lying to the east and west of…

Legal charge

• Created: 23 December 2003
• Delivered: 9 January 2004
• Status: Satisfied on 30 June 2015

Persons entitled

• Western Logs Limited

Short particulars

Land at waterton, bridgend, t/n WA871121, witrh full title…

Legal mortgage

• Created: 23 December 2003
• Delivered: 6 January 2004
• Status: Outstanding

Persons entitled

• Julian Hodge Bank Limited

Short particulars

Land lying on the south of by pass road waterton bridgend…

Legal charge

• Created: 11 December 2003
• Delivered: 24 December 2003
• Status: Satisfied on 30 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

29 ridgeway newport gwent t/no WA164894. By way of fixed…

Legal charge

• Created: 5 December 2003
• Delivered: 18 December 2003
• Status: Satisfied on 30 June 2015

Persons entitled

• Principality Building Society

Short particulars

The freehold property known as tremains road service…

Legal charge

• Created: 25 September 2003
• Delivered: 2 October 2003
• Status: Satisfied on 30 June 2015

Persons entitled

• Principality Building Society

Short particulars

F/H land and buildings on the east side of tremains road…