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MALHOTRA PROPERTY LIMITED

Company number 02568219

Filter charges

Filter charges
22 charges registered
3 outstanding, 19 satisfied, 0 part satisfied

Legal charge

Created
9 March 2010
Delivered
24 March 2010
Status
Satisfied on 30 March 2020

Persons entitled

  • Barclays Bank PLC

Short particulars

F/H 11/13 grey street, newcastle upon tyne t/n TY262550.

Legal charge

Created
9 March 2010
Delivered
13 March 2010
Status
Satisfied on 6 September 2024

Persons entitled

  • The Co-Operative Bank P.L.C.

Short particulars

106 high street stockton on tees t/no CE70864 a floating…

Legal charge

Created
9 March 2010
Delivered
13 March 2010
Status
Satisfied on 6 September 2024

Persons entitled

  • The Co-Operative Bank P.L.C.

Short particulars

Alternative amusements (formerly 6-10 (even) raby street…

Legal mortgage

Created
4 June 2009
Delivered
19 June 2009
Status
Satisfied on 4 September 2013

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

The old post office 19-21 west street gatesheadand each and…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
4 June 2009
Delivered
18 June 2009
Status
Outstanding

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

Property at unit 1 lee gate bolton and each and every part…

Deed of legal mortgage

Satisfy charge Deed of legal mortgage on the Companies House WebFiling service

Created
4 June 2009
Delivered
18 June 2009
Status
Outstanding

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

107-108 high street stockton-on-tees and each and every…

Deed of legal mortgage

Created
4 June 2009
Delivered
18 June 2009
Status
Satisfied on 4 September 2013

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

Units 5-6, 51 acklam road middlesborough and each and every…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
31 January 2007
Delivered
6 February 2007
Status
Outstanding

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

136-170 (even) shields road, 1 to 11 (odd) brinkburn…

Legal charge

Created
24 April 2006
Delivered
6 May 2006
Status
Satisfied on 21 August 2008

Persons entitled

  • Skipton Building Society

Short particulars

F/H property k/a 4-6 main street, ponteland, newcastle upon…

Omnibus guarantee and set-off agreement

Created
28 June 2004
Delivered
3 July 2004
Status
Satisfied on 28 April 2006

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Any sum or sums for the time being standing to the credit…

Legal charge

Created
30 May 2003
Delivered
3 June 2003
Status
Satisfied on 21 August 2008

Persons entitled

  • Skipton Building Society

Short particulars

The property k/a 136 to 170 (even) shields road , 1 to 11…

Charge

Created
31 October 2001
Delivered
16 November 2001
Status
Satisfied on 21 August 2008

Persons entitled

  • Skipton Building Society

Short particulars

All that freehold property known as (I) 106 high street…

Guarantee and debenture by the company and bawi homes limited

Created
17 August 2001
Delivered
7 September 2001
Status
Satisfied on 7 June 2003

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
14 November 2000
Delivered
23 November 2000
Status
Satisfied on 7 June 2003

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage deed

Created
29 March 1996
Delivered
18 April 1996
Status
Satisfied on 28 April 2006

Persons entitled

  • West Bromwich Building Society

Short particulars

All that f/h land and property k/a 6-10 (even) raby street…

Floating charge

Created
29 March 1996
Delivered
12 April 1996
Status
Satisfied on 28 April 2006

Persons entitled

  • West Bromwich Building Society

Short particulars

Floating charge over. Undertaking and all property and…

Legal mortgage

Created
29 March 1996
Delivered
12 April 1996
Status
Satisfied on 7 June 2003

Persons entitled

  • West Bromwich Building Society

Short particulars

All that f/h property k/a 136-170 (even) shields road 1 to…

Legal charge

Created
21 February 1995
Delivered
2 March 1995
Status
Satisfied on 9 April 1999

Persons entitled

  • Barclays Bank PLC

Short particulars

136 to 170 (even) shields road, 1 to 11 (odd) brinkburn…

Legal charge

Created
9 February 1995
Delivered
20 February 1995
Status
Satisfied on 9 April 1999

Persons entitled

  • Barclays Bank PLC

Short particulars

6 to 10 (even) raby street and 49 to 57 (odd) corbridge…

Legal charge

Created
9 February 1995
Delivered
14 February 1995
Status
Satisfied on 9 April 1999

Persons entitled

  • Barclays Bank PLC

Short particulars

136 to 170 (even) shields road, 1 to 11 (odd) brinkburn…

Agreement

Created
10 August 1993
Delivered
19 August 1993
Status
Satisfied on 9 April 1999

Persons entitled

  • Close Brothers Limited

Short particulars

All right title interest in and to all sums due under the…

Legal charge

Created
18 October 1991
Delivered
4 November 1991
Status
Satisfied on 9 April 1999

Persons entitled

  • Ucb Bank PLC

Short particulars

F/H 136-170 (evens) shields rd byker newcastle on tyne t/n…