Advanced company searchLink opens in new window

MALCOLM WAITE LIMITED

Company number 01416161

Filter charges

Filter charges
12 charges registered
4 outstanding, 8 satisfied, 0 part satisfied

Charge code 0141 6161 0012

Satisfy charge 0141 6161 0012 on the Companies House WebFiling service

Created
7 January 2021
Delivered
20 January 2021
Status
Outstanding

Persons entitled

  • Barclays Security Trustee Limited

Brief description

Dover used car centre, crabble hill, dover, kent as…

Legal charge

Created
30 November 2004
Delivered
9 December 2004
Status
Satisfied on 16 May 2017

Persons entitled

  • Barclays Bank PLC

Short particulars

Bus station delf street sandwich kent.

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
30 November 2004
Delivered
2 December 2004
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

120 mill road deal kent.

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
30 November 2004
Delivered
2 December 2004
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

88 new street sandwich kent.

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
30 November 2004
Delivered
2 December 2004
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

Market hall moat sole sandwich kent.

Legal mortgage

Created
31 May 1996
Delivered
6 June 1996
Status
Satisfied on 16 May 2017

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H property k/a or being 88 new street sandwich kent…

Legal charge

Created
24 September 1993
Delivered
29 September 1993
Status
Satisfied on 16 May 2017

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H the waiting room at delf street sandwich kent t/n k…

Legal charge

Created
24 September 1993
Delivered
29 September 1993
Status
Satisfied on 16 May 2017

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H 120 mill road deal kent t/n k 194282. floating charge…

Mortgage

Created
1 September 1988
Delivered
15 September 1988
Status
Satisfied on 16 May 2017

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H market hall, moat sole, sandwich, kent. Assigns…

Legal charge

Created
17 January 1984
Delivered
18 January 1984
Status
Satisfied on 16 May 2017

Persons entitled

  • Lombard North Central PLC

Short particulars

The company's beneficial interest in 24 delf street and 1A…

Legal charge

Created
14 September 1981
Delivered
22 September 1981
Status
Satisfied

Persons entitled

  • Lombard North Central Limited.

Short particulars

L/Hold building 3 sandwich industrial estate, sandwich…

Debenture

Created
15 October 1979
Delivered
23 October 1979
Status
Satisfied on 11 December 1993

Persons entitled

  • Lloyds Bank PLC

Short particulars

Fixed and floating charge on undertaking and all property…