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D.A. PHILLIPS & CO. LIMITED

Company number 02120249

Follow this company File for this company
  1. Charges
  2. Legal charge

Legal charge

Created
7 October 2004
Delivered
15 October 2004
Status
Satisfied on 19 March 2015
Transaction Filed
Registration of a charge (395)
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Persons entitled

  • Butterfield Bank (UK) Limited

Amount secured

All monies due or to become due from the company and steven heston bernstein, jeffrey lee rubenstein, lawrence patrick kelly and stephen messias to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars

F/H land and premises situate at and k/a 18 burlington street chesterfield t/n P207651 together with all rights powers easements and liberties attached or appurtenant thereto. See the mortgage charge document for full details.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window) Insolvency case(link opens in same window)
Notice of ceasing to act as a receiver or manager (RM02) 20 March 2015 View PDF for Notice of ceasing to act as a receiver or manager (RM02) (4 pages) View case
Satisfaction of a charge (MR04) 19 March 2015 View PDF for Satisfaction of a charge (MR04) (4 pages)
Appointment of a receiver or manager (RM01) 6 June 2014 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case

Insolvency cases against this charge