D.A. PHILLIPS & CO. LIMITED

Company number 02120249

• 572 charges registered: 166 outstanding, 406 satisfied, 0 part satisfied

Third party legal charge

• Created: 2 January 2008
• Delivered: 3 January 2008
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

83 and 85 high street odiham hampshire,. By way of fixed…

Mortgage

• Created: 28 November 2007
• Delivered: 17 December 2007
• Status: Outstanding

Persons entitled

• James Wilson Flynn

Short particulars

Land ajoining the north western side of star lane, margate…

Legal charge

• Created: 19 November 2007
• Delivered: 21 November 2007
• Status: Satisfied on 14 November 2022

Persons entitled

• Butterfield Bak (UK) Limited

Short particulars

F/Hold land and premises known as brook street…

Legal charge

• Created: 9 November 2007
• Delivered: 13 November 2007
• Status: Satisfied on 21 August 2018

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a unit 2 lady lane industrial estate…

Legal charge

• Created: 9 November 2007
• Delivered: 13 November 2007
• Status: Satisfied on 14 August 2018

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a unit 1 lady lane industrial estate…

Third party legal charge

• Created: 9 November 2007
• Delivered: 10 November 2007
• Status: Satisfied on 14 November 2022

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The pharmacy the old cattle yard elwyn road march. By way…

Legal charge

• Created: 29 October 2007
• Delivered: 16 November 2007
• Status: Outstanding

Persons entitled

• Her Majesty's Principal Secretary of State for the Home Department

Short particulars

Land at oxley marshes hollesley suffolk t/n SK292707.

Legal charge

• Created: 5 October 2007
• Delivered: 9 October 2007
• Status: Satisfied on 5 September 2024

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

22 and 23 north lane canterbury kent.

Third party legal charge

• Created: 3 October 2007
• Delivered: 18 October 2007
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Land on the south side of five oak green road tonbridge…

Third party legal charge

• Created: 17 September 2007
• Delivered: 22 September 2007
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Plot 6B priory park aylesford. By way of fixed charge the…

Legal mortgage

• Created: 14 September 2007
• Delivered: 28 September 2007
• Status: Satisfied on 15 August 2018

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Unit 11 and adjoining generator site beech court wokingham…

Legal charge

• Created: 10 August 2007
• Delivered: 15 August 2007
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

51 willow lane mitcham surrey t/n SGL270966,. Fixed charge…

Legal mortgage

• Created: 1 August 2007
• Delivered: 2 August 2007
• Status: Satisfied on 21 August 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a unit 3& 4 clavadel road paddock wood…

Third party legal charge

• Created: 25 July 2007
• Delivered: 7 August 2007
• Status: Satisfied on 1 December 2015

Persons entitled

• National Westminster Bank PLC

Short particulars

Property k/a building vii northdown, eureka park, ashford…

Legal charge

• Created: 26 June 2007
• Delivered: 3 July 2007
• Status: Satisfied on 5 November 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Haes gledhill knight road strood rochester being land on…

Legal mortgage

• Created: 22 June 2007
• Delivered: 28 June 2007
• Status: Satisfied on 21 August 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a fds house 94-104 john wilson park…

Legal charge

• Created: 15 June 2007
• Delivered: 29 June 2007
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Unit 1 osiers way willow lane mitcham. Fixed charge all…

Legal charge

• Created: 5 June 2007
• Delivered: 14 June 2007
• Status: Satisfied on 30 November 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Units 3,4,5, & 6 dedham hall business centre dedham essex.

Legal charge

• Created: 18 May 2007
• Delivered: 30 May 2007
• Status: Satisfied on 30 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

Ground floor, part first floor, part forecourt frontage and…

Legal mortgage

• Created: 16 May 2007
• Delivered: 18 May 2007
• Status: Satisfied on 14 November 2022

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 48 gabriels hill maidstone kent. With the…

Mortgage

• Created: 27 April 2007
• Delivered: 9 May 2007
• Status: Satisfied on 6 September 2018

Persons entitled

• Kent Reliance Building Society

Short particulars

Units 33 34 and 35 telegraph hill industrial estate laundry…

Security assignment

• Created: 26 April 2007
• Delivered: 17 May 2007
• Status: Satisfied on 8 October 2024

Persons entitled

• Credit Suisse (UK) Limited

Short particulars

The credit balances,the securities,the metals and any other…

Legal charge

• Created: 13 April 2007
• Delivered: 19 October 2007
• Status: Satisfied on 15 August 2018

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a 42 springwood drive braintre essex t/no…

Third party charge of deposit

• Created: 19 March 2007
• Delivered: 21 March 2007
• Status: Satisfied on 14 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

All deposits now and in the future credited to account…

Mortgage

• Created: 15 March 2007
• Delivered: 17 March 2007
• Status: Satisfied on 11 November 2022

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Units 2 8 and 9 tyler way whitstable kent t/no K778462…