D.A. PHILLIPS & CO. LIMITED

Company number 02120249

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

Third party legal charge

• Created: 28 October 2005
• Delivered: 4 November 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 3 (postal address unit 2) brenchley mews, charing…

Third party legal charge

• Created: 12 October 2005
• Delivered: 14 October 2005
• Status: Satisfied on 2 December 2008

Persons entitled

• National Westminster Bank PLC

Short particulars

Ansa house, monsall road, manchester. By way of fixed…

Third party legal charge

• Created: 30 September 2005
• Delivered: 26 May 2007
• Status: Satisfied on 20 August 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

71 high street sittingbourne kent.

Legal charge

• Created: 7 September 2005
• Delivered: 9 September 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a 4 kneesworth street royston hertfordshire.

Legal charge

• Created: 12 August 2005
• Delivered: 13 August 2005
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

The f/h property known as unit c chancerygate business…

Legal charge

• Created: 2 August 2005
• Delivered: 17 August 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 8 palace industrial estate otherwise unit 8 parkwood…

Third party legal charge

• Created: 29 July 2005
• Delivered: 2 August 2005
• Status: Satisfied on 3 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

7 high street st lawrence ramsgate kent. By way of fixed…

Mortgage deed

• Created: 13 June 2005
• Delivered: 2 July 2005
• Status: Satisfied on 14 August 2018

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a unit 46 howlett way, thetford norfolk…

Legal charge

• Created: 27 May 2005
• Delivered: 7 June 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

F/H property k/a 11 harbour street whitstable kent t/no…

Legal charge

• Created: 29 April 2005
• Delivered: 6 May 2005
• Status: Satisfied on 20 August 2018

Persons entitled

• Barclays Bank PLC

Short particulars

F/H land at 38 alexandra road windsor berkshire SL4 1HU.

Legal mortgage

• Created: 18 March 2005
• Delivered: 5 April 2005
• Status: Satisfied on 3 November 2022

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 37 high street broadstairs. With the…

Legal charge

• Created: 7 March 2005
• Delivered: 11 March 2005
• Status: Satisfied on 20 August 2018

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

F/H land and premises situate at and known as bridewell…

Charge over rent account

• Created: 7 March 2005
• Delivered: 11 March 2005
• Status: Satisfied on 3 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

First fixed charge all monies from time to time standing to…

Legal mortgage

• Created: 4 March 2005
• Delivered: 18 March 2005
• Status: Satisfied on 21 August 2018

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Unit 6 ashbrook mews westbrook street blewbury.

Third party legal charge

• Created: 4 March 2005
• Delivered: 9 March 2005
• Status: Satisfied on 21 August 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

25 market place, spalding, lincolnshire. By way of fixed…

Legal charge

• Created: 28 February 2005
• Delivered: 8 March 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• Barclays Private Bank Limited

Short particulars

Unit 2 pegasus court herschel street slough berkshire.

Charge over rent account

• Created: 4 February 2005
• Delivered: 9 February 2005
• Status: Satisfied on 3 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All monies standing to the credit of the sterling account…

Legal charge

• Created: 4 February 2005
• Delivered: 9 February 2005
• Status: Satisfied on 14 August 2018

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

F/H land and premises k/a 35/37 amersham hill, high…

Third party legal charge

• Created: 6 January 2005
• Delivered: 12 January 2005
• Status: Satisfied on 21 August 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 9 heron business centre henwood industrial estate…

Third party legal charge

• Created: 30 December 2004
• Delivered: 18 January 2005
• Status: Satisfied on 3 November 2022

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 12 lakesview international business park canterbury…

Mortgage

• Created: 22 December 2004
• Delivered: 7 January 2005
• Status: Satisfied on 6 September 2018

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a land at waldershare park near dover…

Legal charge

• Created: 22 December 2004
• Delivered: 23 December 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Barclays Bank PLC

Short particulars

Ground floor office premises comer house 19 station road…

Legal charge

• Created: 10 December 2004
• Delivered: 14 December 2004
• Status: Outstanding

Persons entitled

• Gabriel-Chemie UK Limited

Short particulars

The land at transfesa road, paddock wood, kent. See the…

Mortgage deed

• Created: 24 November 2004
• Delivered: 11 December 2004
• Status: Satisfied on 6 September 2018

Persons entitled

• Norwich & Peterborough Building Society

Short particulars

Unit K2 imperial business park clifton marine parade…

Charge of legal and beneficial interest

• Created: 19 November 2004
• Delivered: 3 December 2004
• Status: Satisfied on 21 August 2018

Persons entitled

• Allied Dunbar Assurance PLC

Short particulars

The f/h land and buildings being 12 victoria way burgess…