TRI-ESTATES LIMITED

Company number 02028520

• 30 charges registered: 13 outstanding, 17 satisfied, 0 part satisfied

Charge code 0202 8520 0030

• Created: 21 August 2023
• Delivered: 23 August 2023
• Status: Outstanding

Persons entitled

• Paragon Bank PLC

Brief description

5 weatherhill cottages hathersham close smallfield horley…

Charge code 0202 8520 0028

• Created: 2 March 2023
• Delivered: 6 March 2023
• Status: Outstanding

Persons entitled

• Onesavings Bank PLC

Brief description

69 sistova road, london, SW12 9QR as registered under title…

Charge code 0202 8520 0029

• Created: 24 February 2023
• Delivered: 7 March 2023
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited T/a Precise Mortgages

Brief description

5, 65 edith grove, london SW10 0LB…

Charge code 0202 8520 0027

• Created: 24 February 2023
• Delivered: 6 March 2023
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited T/a Precise Mortgages

Brief description

29, 1 elmfield road, london SW17 8AQ…

Charge code 0202 8520 0026

• Created: 14 December 2022
• Delivered: 20 December 2022
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

89 boundaries road, london, SW12 8HA. Flat 21 1 elmfield…

Charge code 0202 8520 0025

• Created: 4 March 2022
• Delivered: 5 March 2022
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

69 sistova road london…

Charge code 0202 8520 0024

• Created: 8 February 2022
• Delivered: 9 February 2022
• Status: Outstanding

Persons entitled

• Pepper (UK) Limited

Brief description

The property known as 89 boundaries road, london, SW12 8HA…

Charge code 0202 8520 0023

• Created: 25 March 2020
• Delivered: 26 March 2020
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited

Brief description

18, 20 childebert road london SW17 8EX title number…

Charge code 0202 8520 0022

• Created: 21 November 2017
• Delivered: 22 November 2017
• Status: Outstanding

Persons entitled

• Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Brief description

The leasehold property known as flat 21, 1 elmfield road…

Charge code 0202 8520 0021

• Created: 5 April 2017
• Delivered: 6 April 2017
• Status: Outstanding

Persons entitled

• Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Brief description

The leasehold property known as flat 29 1 elmfield road…

Charge code 0202 8520 0020

• Created: 5 April 2017
• Delivered: 5 April 2017
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

Contains fixed charge…

Charge code 0202 8520 0019

• Created: 5 April 2017
• Delivered: 5 April 2017
• Status: Satisfied on 23 August 2023

Persons entitled

• Aldermore Bank PLC

Brief description

5 weatherhill cottages. Hathersham close. Horley. RH6 9JE.

Charge code 0202 8520 0018

• Created: 26 September 2016
• Delivered: 27 September 2016
• Status: Satisfied on 17 June 2019

Persons entitled

• Shawbrook Bank Limited

Brief description

Leasehold property known as flat 29, 1 elmfield road…

Charge code 0202 8520 0017

• Created: 26 September 2016
• Delivered: 27 September 2016
• Status: Satisfied on 17 June 2019

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as 5 weatherhill cottages…

Charge code 0202 8520 0016

• Created: 4 August 2015
• Delivered: 12 August 2015
• Status: Outstanding

Persons entitled

• Yorkshire Building Society Trading as Norwich and Peterborough Building Society

Brief description

The leasehold property known as flat 5, 65 edith grove…

Charge

• Created: 21 February 2007
• Delivered: 12 March 2007
• Status: Satisfied on 21 July 2015

Persons entitled

• Capital Home Loans Limited

Short particulars

Flat 3, 125 trinity road london t/no SGL457145. Fixed…

Deed of charge

• Created: 23 March 2005
• Delivered: 13 April 2005
• Status: Outstanding

Persons entitled

• Capital Home Loans Limited

Short particulars

89 boundaries road, balham, london t/no TGL231040 fixed…

Legal charge

• Created: 19 November 2004
• Delivered: 25 November 2004
• Status: Satisfied on 21 July 2015

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Flat 3, 125 trinity road, tooting, london SW17 t/n…

Debenture

• Created: 14 May 2004
• Delivered: 18 May 2004
• Status: Satisfied on 21 July 2015

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The property 89 boundaries road balham london t/n…

Legal charge

• Created: 14 May 2004
• Delivered: 18 May 2004
• Status: Satisfied on 21 July 2015

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

89 boundaries road bacham london t/n TGL231036,. By way of…

Debenture

• Created: 10 May 2004
• Delivered: 17 May 2004
• Status: Satisfied on 21 July 2015

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of substituted security

• Created: 16 May 2003
• Delivered: 28 May 2003
• Status: Satisfied on 21 July 2015

Persons entitled

• Woolwich PLC

Short particulars

15 eggerton court paradise road richmond on thames.

Mortgage deed

• Created: 23 March 2001
• Delivered: 7 April 2001
• Status: Satisfied on 21 July 2015

Persons entitled

• Woolwich PLC

Short particulars

The property being 15 egerton court paradise road richmond…

Legal charge

• Created: 16 July 1999
• Delivered: 17 July 1999
• Status: Satisfied on 27 August 2004

Persons entitled

• Clydesdale Bank Public Limited Company

Short particulars

Property k/a 33 rowfant road balham london SW17.

Debenture

• Created: 15 May 1998
• Delivered: 23 May 1998
• Status: Satisfied on 27 August 2004

Persons entitled

• Clydesdale Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…