D.A. PHILLIPS & CO. LIMITED

Company number 02120249

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

Charge over bank account

• Created: 7 April 2006
• Delivered: 26 April 2006
• Status: Outstanding

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All or any of the amounts deposited to the credit of the…

Mortgage

• Created: 5 April 2006
• Delivered: 21 April 2006
• Status: Outstanding

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The f/h property knonw as 11-12 astore park peterborough…

Third party legal charge

• Created: 5 April 2006
• Delivered: 13 April 2006
• Status: Satisfied on 23 November 2022

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Avenue house, 62 the avenue, southampton t/no. HP487559. By…

Third party legal charge

• Created: 5 April 2006
• Delivered: 11 April 2006
• Status: Satisfied on 17 January 2019

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 3 haywood way, ivyhouse lane, hastings, east sussex…

Charge over deposit account

• Created: 5 April 2006
• Delivered: 8 April 2006
• Status: Satisfied on 7 December 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the sterling deposit…

Charge over deposit account

• Created: 5 April 2006
• Delivered: 8 April 2006
• Status: Satisfied on 30 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the sterling deposit…

Charge over deposit account

• Created: 5 April 2006
• Delivered: 8 April 2006
• Status: Satisfied on 7 December 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the sterling deposit…

Charge over deposit account

• Created: 5 April 2006
• Delivered: 7 April 2006
• Status: Satisfied on 24 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the sterling deposit…

Third party legal charge

• Created: 31 March 2006
• Delivered: 19 April 2006
• Status: Satisfied on 3 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 3 dickens court enterprise close rochester kent. By…

Legal charge

• Created: 31 March 2006
• Delivered: 18 April 2006
• Status: Satisfied on 6 September 2018

Persons entitled

• Barclays Bank PLC

Short particulars

L/H unit 12 diddenham court grazeley reading.

Charge over rent account

• Created: 30 March 2006
• Delivered: 4 April 2006
• Status: Satisfied on 30 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the account and all…

Legal charge

• Created: 30 March 2006
• Delivered: 4 April 2006
• Status: Satisfied on 30 November 2022

Persons entitled

• Butterfield Bank (UK) PLC

Short particulars

F/H land and premises situate on the north west side of…

Third party legal charge

• Created: 28 March 2006
• Delivered: 29 March 2006
• Status: Satisfied on 18 June 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Rodden road garage rodden road frome somerset. By way of…

Third party legal charge

• Created: 23 March 2006
• Delivered: 8 April 2006
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Lot 3 guilton farm guilton ash canterbury. By way of fixed…

Third party legal charge

• Created: 20 March 2006
• Delivered: 5 April 2006
• Status: Satisfied on 19 June 2019

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit d joseph wilson industrial estate millstrood road…

Charge over rent account

• Created: 24 January 2006
• Delivered: 27 January 2006
• Status: Outstanding

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

By way of first fixed charge all monies standing to the…

Legal charge

• Created: 24 January 2006
• Delivered: 27 January 2006
• Status: Satisfied on 3 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

F/H land and premises situate at and k/a pitfield works…

Third party legal charge

• Created: 20 January 2006
• Delivered: 4 February 2006
• Status: Satisfied on 30 April 2010

Persons entitled

• National Westminster Bank PLC

Short particulars

1 ashford road, maidstone, kent t/no K208219 and land on…

Third party legal charge

• Created: 12 January 2006
• Delivered: 20 January 2006
• Status: Satisfied on 3 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

F/H property being 3 godstone road, purley, surrey.

Third party legal charge

• Created: 22 December 2005
• Delivered: 5 January 2006
• Status: Satisfied on 11 May 2016

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 10 regent business centre, revenge road, lordswood…

Mortgage

• Created: 22 December 2005
• Delivered: 23 December 2005
• Status: Satisfied on 15 August 2018

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The property k/a 32 clarence street, southend on sea, essex…

Third party legal charge

• Created: 12 December 2005
• Delivered: 23 December 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Ground floor unit 3 bushey park mews hampton on the hill…

Third party legal charge

• Created: 30 November 2005
• Delivered: 2 December 2005
• Status: Satisfied on 20 August 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

3, 5, 6, 7 and 9 station approach sanderstead road south…

Mortgage deed

• Created: 14 November 2005
• Delivered: 23 November 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The f/h property k/a york house tremadns road bridgend t/n…

Legal charge

• Created: 8 November 2005
• Delivered: 26 November 2005
• Status: Outstanding

Persons entitled

• Abbey National PLC

Short particulars

F/H 13 high street market deeping lincolnshire t/no ll…