PINLEE INVESTMENTS LIMITED

Company number 01987796

• 50 charges registered: 10 outstanding, 40 satisfied, 0 part satisfied

Charge code 0198 7796 0050

• Created: 22 May 2018
• Delivered: 24 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Units 15, 16, 17, 18, 19. 20, 21, 22 and 23 third avenue…

Charge code 0198 7796 0049

• Created: 22 May 2018
• Delivered: 24 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Land and buildings on the south west side of gateway, crewe…

Charge code 0198 7796 0048

• Created: 22 May 2018
• Delivered: 24 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

1 to 7 (inclusive) gateway, crewe, CW1 6YX (land registry…

Charge code 0198 7796 0047

• Created: 22 May 2018
• Delivered: 24 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Freehold property known as:. 374 to 386C (even nos.)…

Charge code 0198 7796 0046

• Created: 22 May 2018
• Delivered: 23 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

148 and 150 penwith road and land on the south side of…

Charge code 0198 7796 0045

• Created: 22 May 2018
• Delivered: 23 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

44 and 46 willesden lane, brent, london, NW6 7ST (land…

Charge code 0198 7796 0044

• Created: 22 May 2018
• Delivered: 23 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

40 and 42 willesden lane, brent, london, NW6 7ST (land…

Charge code 0198 7796 0043

• Created: 22 May 2018
• Delivered: 23 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

527 cranbrook road, ilford, IG2 6HA (land registry title…

Charge code 0198 7796 0042

• Created: 22 May 2018
• Delivered: 23 May 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

520 and 522 harrow road, london, W9 3QF (land registry…

Charge code 0198 7796 0041

• Created: 18 May 2016
• Delivered: 18 May 2016
• Status: Satisfied on 24 May 2018

Persons entitled

• Nationwide Building Society

Brief description

Contains fixed charge…

Charge code 0198 7796 0040

• Created: 7 July 2015
• Delivered: 14 July 2015
• Status: Satisfied on 24 May 2018

Persons entitled

• National Westminster Bank PLC

Brief description

Freehold land and buildings known as 148 and 150 penwith…

Charge code 0198 7796 0039

• Created: 7 July 2015
• Delivered: 10 July 2015
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Land and buildings on the east side of earlsway, team…

Charge code 0198 7796 0038

• Created: 13 February 2015
• Delivered: 18 February 2015
• Status: Satisfied on 24 May 2018

Persons entitled

• Nationwide Building Society

Brief description

Contains fixed charge…

Charge code 0198 7796 0037

• Created: 13 February 2015
• Delivered: 18 February 2015
• Status: Satisfied on 24 May 2018

Persons entitled

• Nationwide Building Society

Brief description

Contains fixed charge…

Charge code 0198 7796 0036

• Created: 13 February 2015
• Delivered: 18 February 2015
• Status: Satisfied on 24 May 2018

Persons entitled

• Nationwide Building Society

Brief description

All that f/h property k/a 374 to 386C (even) oldfield lane…

Legal mortgage

• Created: 1 July 2003
• Delivered: 8 July 2003
• Status: Satisfied on 31 October 2014

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

F/H property premises at wagonway road, hepburn, tyne and…

Legal charge

• Created: 10 April 2003
• Delivered: 12 April 2003
• Status: Satisfied on 12 August 2015

Persons entitled

• The Co-Operative Bank PLC

Short particulars

F/H land and buildings on the east side of earlsway team…

Legal charge

• Created: 3 January 2003
• Delivered: 23 January 2003
• Status: Satisfied on 4 July 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

L/H 374A, 376A, 380A and 384A oldfield lane north greenford…

Debenture

• Created: 3 January 2003
• Delivered: 23 January 2003
• Status: Satisfied on 17 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

L/H 374A, 376A, 380A and 384A oldfield lane north greenford…

Mortgage deed

• Created: 29 July 2002
• Delivered: 31 July 2002
• Status: Satisfied on 18 February 2015

Persons entitled

• Woolwich PLC

Short particulars

Property k/a part of 44 and 46 willesden lane, london, NW6…

Mortgage deed

• Created: 29 July 2002
• Delivered: 31 July 2002
• Status: Satisfied on 18 February 2015

Persons entitled

• Woolwich PLC

Short particulars

The property k/a 527 cranbrook road ilford t/no EGL440498.

Legal charge

• Created: 30 May 2002
• Delivered: 7 June 2002
• Status: Satisfied on 10 April 2003

Persons entitled

• Commercial Acceptances Limited

Short particulars

The f/h property known as 44-46 willesden lane in the…

Legal charge

• Created: 30 May 2002
• Delivered: 7 June 2002
• Status: Satisfied on 10 April 2003

Persons entitled

• Commercial Acceptances Limited

Short particulars

The l/h flats known as flat 374A, flat 376A, flat 380A and…

Debenture

• Created: 30 May 2002
• Delivered: 31 May 2002
• Status: Satisfied on 10 April 2003

Persons entitled

• Commercial Acceptances Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 19 April 2001
• Delivered: 20 April 2001
• Status: Satisfied on 29 January 2015

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Crewe gates farm industrial estate gateway crewe. All…