GROUP ONE INVESTMENTS LIMITED

Company number 02483981

• 40 charges registered: 12 outstanding, 28 satisfied, 0 part satisfied

Charge code 0248 3981 0040

• Created: 25 November 2024
• Delivered: 25 November 2024
• Status: Outstanding

Persons entitled

• Inspired Lending (No.1) Limited

Brief description

216 chase side, london N14 4PH…

Charge code 0248 3981 0039

• Created: 16 August 2022
• Delivered: 17 August 2022
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Legal charge relating to 216 chase side, london, N14 4PH…

Charge code 0248 3981 0038

• Created: 26 July 2022
• Delivered: 26 July 2022
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Legal charge relating to 128 manor road, chigwell, IG7 5PR…

Charge code 0248 3981 0037

• Created: 30 November 2020
• Delivered: 2 December 2020
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Legal charge relating to 1489 high road, london, N20 9PJ…

Charge code 0248 3981 0036

• Created: 8 October 2019
• Delivered: 16 October 2019
• Status: Satisfied on 24 June 2020

Persons entitled

• Mark Silver
• Steven Novack

Brief description

Contains fixed charge…

Charge code 0248 3981 0035

• Created: 19 June 2018
• Delivered: 22 June 2018
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Woodlawn, new barn road, longfield, kent, DA3 7JE as…

Charge code 0248 3981 0034

• Created: 26 September 2016
• Delivered: 27 September 2016
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Amberley, ash road, hartley, longfield, DA3 7EE title no…

Charge code 0248 3981 0033

• Created: 18 March 2016
• Delivered: 18 March 2016
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Kent lodge, sussex lodge, hampshire lodge, dorset lodge…

Charge code 0248 3981 0032

• Created: 16 January 2015
• Delivered: 16 January 2015
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

Preet niwas, church road, hartley, longfield DA3 8DN…

Charge code 0248 3981 0031

• Created: 17 February 2014
• Delivered: 19 February 2014
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

2 hartley wood corner cottage, manor drive, hartley…

Charge code 0248 3981 0030

• Created: 10 September 2013
• Delivered: 13 September 2013
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

F/H land and buildings known as gorsewood farm gorsewood…

Charge code 0248 3981 0029

• Created: 10 September 2013
• Delivered: 13 September 2013
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

F/H land and buildings gorsewood farm gorsewood road…

Legal mortgage

• Created: 22 October 2012
• Delivered: 24 October 2012
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Short particulars

Hartley united reformed church ash road hartley longfield…

Legal mortgage

• Created: 14 March 2008
• Delivered: 20 March 2008
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

The property k/a top of the hill, church road, hartley…

Legal mortgage

• Created: 21 January 2008
• Delivered: 23 January 2008
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property k/a 136/137 parrock street gravesend kent t/no…

Legal mortgage

• Created: 2 June 2005
• Delivered: 7 June 2005
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H prospect lodge gorse way hartley kent t/no K507965. By…

Legal mortgage

• Created: 19 November 2003
• Delivered: 20 November 2003
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property known as "springfield" church road hartley…

Legal mortgage

• Created: 9 July 2003
• Delivered: 11 July 2003
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

L/H property flat 2, kenmare court, aran drive, stanmore…

Legal mortgage

• Created: 28 November 2002
• Delivered: 4 December 2002
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

F/Hold property known as bexhurst barn,hurst green east…

Legal mortgage

• Created: 22 July 2002
• Delivered: 24 July 2002
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

By way of legal mortgage the l/h property k/a flat 5…

Legal mortgage

• Created: 12 March 2002
• Delivered: 15 March 2002
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

The leasehold property known as basement flat 129 fellows…

Legal mortgage

• Created: 2 May 2001
• Delivered: 4 May 2001
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

Freehold property known as lammas nursery road walton on…

Legal mortgage

• Created: 5 April 2001
• Delivered: 21 April 2001
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

The f/h property k/a 2 shooting box cottages broadoak hill…

Legal mortgage

• Created: 18 January 1999
• Delivered: 20 January 1999
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

Freehold property k/a 3 burnt ash lane bromley kent t/n…

Legal mortgage

• Created: 8 June 1998
• Delivered: 10 June 1998
• Status: Satisfied on 2 August 2013

Persons entitled

• Aib Group (UK) PLC

Short particulars

162 to 176 neasden lane 17 to 23 bermans way and 25 to 48…