D.A. PHILLIPS & CO. LIMITED

Company number 02120249

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

Charge over rent account

• Created: 7 October 2004
• Delivered: 15 October 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

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

Legal charge

• Created: 7 October 2004
• Delivered: 15 October 2004
• Status: Satisfied on 19 March 2015

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

F/H land and premises situate at and k/a 18 burlington…

Legal charge

• Created: 5 October 2004
• Delivered: 14 October 2004
• Status: Satisfied on 21 August 2018

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 37 great james street,london. Fixed charge…

Third party legal charge

• Created: 4 October 2004
• Delivered: 23 October 2004
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

48 oxford st, whitstable kent by way of fixed charge, the…

Legal charge

• Created: 15 September 2004
• Delivered: 17 September 2004
• Status: Satisfied on 6 September 2018

Persons entitled

• Principality Building Society

Short particulars

The leasehold land together with the buildings thereon…

Legal charge

• Created: 3 September 2004
• Delivered: 9 September 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Butterfield Bank (UK) Limited

Short particulars

All that the f/h land and premisies situate and k/a saxton…

Legal mortgage

• Created: 2 August 2004
• Delivered: 7 August 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property at units 2 & 3 fairview industrial estate…

Legal mortgage

• Created: 29 July 2004
• Delivered: 17 August 2004
• Status: Satisfied on 24 November 2022

Persons entitled

• Coutts & Company

Short particulars

South ash manor south ash road nr sevenoaks kent t/n…

Third party legal charge

• Created: 22 July 2004
• Delivered: 31 July 2004
• Status: Satisfied on 6 September 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

7/8 cresswell close, pinchbeck, spalding, lincolnshire…

Third party legal charge

• Created: 16 June 2004
• Delivered: 19 June 2004
• Status: Satisfied on 21 August 2018

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

L/H property k/a nursery building at excel site mace…

Third party legal charge

• Created: 16 June 2004
• Delivered: 19 June 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

F/H property k/a teddies nursery 29 pembury road tonbridge…

Legal charge

• Created: 16 June 2004
• Delivered: 19 June 2004
• Status: Satisfied on 14 August 2018

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

F/H property k/a bridge studio, 34A deodor road, london…

Legal mortgage

• Created: 9 June 2004
• Delivered: 22 June 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Unit 4 olympus house calleva park aldermaston.

Legal mortgage

• Created: 7 June 2004
• Delivered: 22 June 2004
• Status: Satisfied on 15 August 2018

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Unit 1 olympus house calleva park aldermaston.

Third party legal charge

• Created: 28 May 2004
• Delivered: 9 June 2004
• Status: Satisfied on 3 November 2022

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Land lying to the south-east of manor road queensborough…

Legal charge

• Created: 21 May 2004
• Delivered: 3 June 2004
• Status: Outstanding

Persons entitled

• Heritage (Tewkesbury) Limited

Short particulars

Warehouse premises shannon way tewkesbury gloucestershire.

Legal charge

• Created: 21 May 2004
• Delivered: 3 June 2004
• Status: Outstanding

Persons entitled

• Singer & Friedlander Limited

Short particulars

The l/h land at shannon way tewesbury t/n GR155857, all…

Legal charge

• Created: 30 April 2004
• Delivered: 14 May 2004
• Status: Satisfied on 6 September 2018

Persons entitled

• Bank of Butterfield (UK) PLC

Short particulars

All that f/h land and premises k/a 6 swinbourne drive…

Third party legal charge

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 21 August 2018

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit I pullman business park, pullman way, ringwood…

Legal mortgage

• Created: 26 January 2004
• Delivered: 13 February 2004
• Status: Satisfied on 5 September 2018

Persons entitled

• Aib Group (UK) PLC

Short particulars

8 queen street W1 LN53232. By way of specific charge the…

Legal mortgage

• Created: 26 January 2004
• Delivered: 13 February 2004
• Status: Satisfied on 5 September 2018

Persons entitled

• Aib Group (UK) PLC

Short particulars

8 queen street W1 LN53232. By way of specific charge the…

Legal mortgage

• Created: 26 January 2004
• Delivered: 13 February 2004
• Status: Satisfied on 5 September 2018

Persons entitled

• Aib Group (UK) PLC

Short particulars

8 queen street W1 LN53232. By way of specific charge the…

Legal charge

• Created: 19 December 2003
• Delivered: 22 December 2003
• Status: Satisfied on 3 November 2022

Persons entitled

• Barclays Bank PLC

Short particulars

All the property k/a unit B21 owen road diss nofolk IP22…

Legal charge

• Created: 19 December 2003
• Delivered: 22 December 2003
• Status: Satisfied on 3 November 2022

Persons entitled

• Barclays Bank PLC

Short particulars

All that property k/a unit B21 owen road diss norfolk IP22…

Third party legal charge

• Created: 3 December 2003
• Delivered: 6 December 2003
• Status: Satisfied on 21 August 2018

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The property being arlen house park farm close folkestone…