BALMUIR TRADING LIMITED

Company number 02468127

• 22 charges registered: 6 outstanding, 16 satisfied, 0 part satisfied

Charge code 0246 8127 0022

• Created: 13 February 2015
• Delivered: 27 February 2015
• Status: Outstanding

Persons entitled

• Ahli United Bank (UK) PLC

Brief description

Contains fixed charge…

Charge code 0246 8127 0021

• Created: 24 January 2014
• Delivered: 28 January 2014
• Status: Outstanding

Persons entitled

• Ahli United Bank (UK) PLC

Brief description

F/H property situate at and known as 54 bedford gardens and…

Charge code 0246 8127 0020

• Created: 24 January 2014
• Delivered: 28 January 2014
• Status: Outstanding

Persons entitled

• Ahli United Bank (UK) PLC

Brief description

Notification of addition to or amendment of charge…

Debenture

• Created: 20 March 2013
• Delivered: 27 March 2013
• Status: Outstanding

Persons entitled

• Mayfair Capital Residential 1 LLP

Short particulars

54 bedford gardens london f/h t/no BGL26129 including all…

Charge over construction contract

• Created: 20 March 2013
• Delivered: 26 March 2013
• Status: Outstanding

Persons entitled

• Close Brothers Limited

Short particulars

By way of first fixed legal charge all present and future…

Mortgage debenture

• Created: 21 October 2011
• Delivered: 27 October 2011
• Status: Satisfied on 5 September 2013

Persons entitled

• Psm Residential Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 21 October 2011
• Delivered: 27 October 2011
• Status: Satisfied on 5 September 2013

Persons entitled

• Psm Residential Finance Limited

Short particulars

F/H land and buildings k/a 54 bedford gardens london…

Legal charge

• Created: 21 October 2011
• Delivered: 22 October 2011
• Status: Satisfied on 9 May 2014

Persons entitled

• Close Brothers Limited

Short particulars

F/H property k/a 54 bedford gardens london and 64 campden…

Floating charge

• Created: 21 October 2011
• Delivered: 22 October 2011
• Status: Outstanding

Persons entitled

• Close Brothers Limited

Short particulars

By way of floating charge the undertaking and all other…

Legal mortgage

• Created: 6 December 2006
• Delivered: 8 December 2006
• Status: Satisfied on 19 October 2011

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H 17 talbot road, t/no LN164237. By way of specific…

Legal mortgage

• Created: 23 June 2006
• Delivered: 10 July 2006
• Status: Satisfied on 19 October 2011

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H 1 park road teddington london t/no tgl 508103, tgl…

Charge over deposits

• Created: 15 March 2006
• Delivered: 21 March 2006
• Status: Satisfied on 19 October 2011

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

A first fixed charge over any sums deposited or to be…

Legal mortgage

• Created: 16 December 2005
• Delivered: 17 December 2005
• Status: Satisfied on 19 October 2011

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

The f/h property known as westbury house bury street…

Supplemental legal mortgage

• Created: 3 June 1996
• Delivered: 5 June 1996
• Status: Satisfied on 14 May 2005

Persons entitled

• Guinness Mahon & Co. Limited

Short particulars

L/H property k/a land and buildings on the east side of…

Deed of assignment

• Created: 3 June 1996
• Delivered: 5 June 1996
• Status: Satisfied on 14 May 2005

Persons entitled

• Guinness Mahon & Co.Limited

Short particulars

All the company's right title and interest to or in the…

Deed

• Created: 9 October 1992
• Delivered: 13 October 1992
• Status: Satisfied on 14 May 2005

Persons entitled

• Guinness Mahon & Co. Limited

Short particulars

All rights under an agreement dated 9TH october 1992 ( see…

Legal charge

• Created: 26 February 1991
• Delivered: 1 March 1991
• Status: Satisfied on 4 September 2001

Persons entitled

• Guinness Mahon & Co. Limited

Short particulars

F/H property bounded by quinton road and mill lane…

Legal charge

• Created: 14 December 1990
• Delivered: 19 December 1990
• Status: Satisfied on 5 May 2005

Persons entitled

• Guinness Mahon & Co. Limited.

Short particulars

Land in quinton road, coventry with dwelling house known as…

Legal charge

• Created: 21 November 1990
• Delivered: 22 November 1990
• Status: Satisfied on 5 May 2005

Persons entitled

• Guinness Mahon & Co. Limited

Short particulars

All that piece and parcel of land situate in quinton road…

Legal charge

• Created: 24 September 1990
• Delivered: 8 October 1990
• Status: Satisfied on 5 May 2005

Persons entitled

• Guinness Mahon & Co. Limited.

Short particulars

9 quinton road coventry t/no. Wk 175650.

Legal charge

• Created: 13 June 1990
• Delivered: 15 June 1990
• Status: Satisfied on 5 May 2005

Persons entitled

• Guinness Mahon & Co. Limited.

Short particulars

Land and buildings at 15 quinton road coventry t/no. Wk…

Fixed and floating charge

• Created: 25 May 1990
• Delivered: 8 June 1990
• Status: Satisfied on 5 May 2005

Persons entitled

• Guinness Mahon & Co. Limited.

Short particulars

L/H land and buildings on the east side of quinton road…