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PINLEE INVESTMENTS LIMITED

Company number 01987796

Filter charges

Filter charges
50 charges registered
10 outstanding, 40 satisfied, 0 part satisfied

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

40 & 42 willesden lane london t/no:NGL736535. All fixtures…

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

374-388 oldfield lane north greenford t/no: NGL524757 and…

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

520 & 522 harrow road london t/nos: 276452 & 244792. 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

148 & 150 penwith road and 150 penwith road and 24-30 (even…

Mortgage deed

Created
25 April 2000
Delivered
5 May 2000
Status
Satisfied on 17 June 2015

Persons entitled

  • Woolwich PLC

Short particulars

378A oldfield lane north, greenford, middlesex all rental…

Floating charge

Created
25 April 2000
Delivered
5 May 2000
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

The whole of the company's present and future undertaking…

Legal charge

Created
24 March 2000
Delivered
29 March 2000
Status
Satisfied on 12 August 2015

Persons entitled

  • The Co-Operative Bank PLC

Short particulars

Land and buildings on east side of earls way team valley…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

374/388 oldfield lane greenford middlesex t/n's MX475179…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

520 and 522 harrow road wembley middlesex t/n's 244794 and…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

328A oldfield lane greenford middlesex together with the…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

Crewsgate farm industrial estate t/n's CH199314 CH196557…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

40/42 willesden lane london NW2 t/n NGL736535 together with…

Mortgage and debenture deed

Created
22 December 1999
Delivered
30 December 1999
Status
Satisfied on 18 February 2015

Persons entitled

  • Woolwich PLC

Short particulars

148 and 150 penwith road london SW18 t/n SGL289942 together…

Legal charge with floating charge

Created
4 August 1998
Delivered
5 August 1998
Status
Satisfied on 12 April 2000

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

First legal mortgage over l/h 40 and 42 willesden lane…

Legal and floating charge

Created
4 February 1997
Delivered
5 February 1997
Status
Satisfied on 25 August 2001

Persons entitled

  • Britannia Building Society

Short particulars

The f/h properties being land & buildings on the south west…

Floating charge

Created
9 September 1994
Delivered
15 September 1994
Status
Satisfied on 12 April 2000

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

Floating charge over the whole of the company's undertaking…

Mortgage

Created
9 September 1994
Delivered
15 September 1994
Status
Satisfied on 12 April 2000

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

1) f/h property k/a land on the north side of third avenue…

Legal charge

Created
3 July 1990
Delivered
4 July 1990
Status
Satisfied on 25 August 2001

Persons entitled

  • Crusader Insurance PLC.

Short particulars

Phase 1, 2 and 3 crewe gates farm industrial estate crewe…

Legal charge

Created
3 November 1988
Delivered
5 November 1988
Status
Satisfied on 25 August 2001

Persons entitled

  • Crusader Insurance. PLC

Short particulars

F/H property k/a phases 1,2 and 3 crewesgate farm…

Legal charge

Created
18 August 1988
Delivered
6 September 1988
Status
Satisfied on 29 March 2000

Persons entitled

  • Royal Trust Bank

Short particulars

F/H land k/a 374 to 386C (even) oldfield lane north…

Debenture

Created
18 August 1988
Delivered
6 September 1988
Status
Satisfied on 29 March 2000

Persons entitled

  • Royal Trust Bank

Short particulars

F/Hold k/a 374-386C (even) oldfield lane, north greenford…

Legal charge

Created
27 April 1988
Delivered
29 April 1988
Status
Satisfied on 29 March 2000

Persons entitled

  • Royal Trust Bank

Short particulars

F/H land k/a 148 and 150 penwith road and land on the south…

Legal charge

Created
26 April 1988
Delivered
10 May 1988
Status
Satisfied on 6 July 1990

Persons entitled

  • Barclays Bank PLC

Short particulars

Land & buildings on the south west side of gateway crewe…

Legal charge

Created
26 April 1988
Delivered
10 May 1988
Status
Satisfied on 6 July 1990

Persons entitled

  • Barclays Bank PLC

Short particulars

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

Legal charge

Created
26 April 1988
Delivered
10 May 1988
Status
Satisfied on 6 July 1990

Persons entitled

  • Barclays Bank PLC

Short particulars

Land on the north side of third ave crewe, gates farm…