JDM ASSOCIATES SOUTH WEST LIMITED

Company number 03220604

• 20 charges registered: 5 outstanding, 15 satisfied, 0 part satisfied

Charge code 0322 0604 0020

• Created: 9 December 2022
• Delivered: 12 December 2022
• Status: Outstanding

Persons entitled

• Lendco Limited

Brief description

38 stokes croft, bristol, BS1 3QD…

Charge code 0322 0604 0019

• Created: 4 November 2022
• Delivered: 8 November 2022
• Status: Outstanding

Persons entitled

• London Credit LTD

Brief description

83 mina road, bristol, BS2 9XP, registered at land registry…

Charge code 0322 0604 0018

• Created: 4 November 2022
• Delivered: 8 November 2022
• Status: Outstanding

Persons entitled

• London Credit LTD

Brief description

Contains fixed charge…

Charge code 0322 0604 0017

• Created: 11 June 2021
• Delivered: 22 June 2021
• Status: Satisfied on 22 May 2024

Persons entitled

• Nextius Finance Aiflnp V.C.I.C LTD

Brief description

80 mina road, bristol, BS2 9XL &. 83 mina road, bristol…

Charge code 0322 0604 0016

• Created: 11 June 2021
• Delivered: 22 June 2021
• Status: Satisfied on 22 May 2024

Persons entitled

• Nextius Finance Aiflnp V.C.I.C LTD

Brief description

80 mina road, bristol, BS2 9XL & 83 mina road, bristol, BS2…

Charge code 0322 0604 0015

• Created: 17 September 2020
• Delivered: 18 September 2020
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as 38 stokes croft, bristol, BS1…

Charge code 0322 0604 0014

• Created: 16 March 2020
• Delivered: 16 March 2020
• Status: Outstanding

Persons entitled

• Lendco Limited

Brief description

38 stokes croft, bristol, BS1 3QD…

Charge code 0322 0604 0013

• Created: 28 June 2018
• Delivered: 3 July 2018
• Status: Satisfied on 30 October 2019

Persons entitled

• Red Oak Sv (Lux) S.A.R.L

Brief description

38 stokes croft, bristol, BS1 3QD…

Charge code 0322 0604 0012

• Created: 25 August 2017
• Delivered: 15 September 2017
• Status: Satisfied on 4 July 2018

Persons entitled

• Dumore Investments Limited
• Bluelaurel Limited

Brief description

The freehold land known as 38 stokes croft, bristol BS1 3QD…

Charge code 0322 0604 0011

• Created: 25 September 2015
• Delivered: 26 September 2015
• Status: Satisfied on 1 July 2021

Persons entitled

• Aldermore Bank PLC

Brief description

F/H 83 mina road, st werburghs, bristol t/no AV55074…

Charge code 0322 0604 0010

• Created: 18 September 2015
• Delivered: 22 September 2015
• Status: Satisfied on 1 November 2022

Persons entitled

• Aldermore Bank PLC

Brief description

F/H property at 82 mina road bristol t/no BL29889. L/h…

Charge code 0322 0604 0009

• Created: 17 September 2015
• Delivered: 19 September 2015
• Status: Satisfied on 1 November 2022

Persons entitled

• Aldermore Bank PLC

Brief description

Contains fixed charge…

Charge code 0322 0604 0008

• Created: 17 September 2015
• Delivered: 19 September 2015
• Status: Satisfied on 1 July 2021

Persons entitled

• Aldermore Bank PLC

Brief description

F/H property k/a 80 mina road bristol t/n BL15139…

Legal mortgage

• Created: 16 October 2008
• Delivered: 17 October 2008
• Status: Satisfied on 28 June 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

L/H 38 stokes croft bristol with the benefit of all rights…

Legal mortgage

• Created: 2 July 2008
• Delivered: 3 July 2008
• Status: Satisfied on 3 June 2021

Persons entitled

• Hsbc Bank PLC

Short particulars

L/H - 83A mina road st werburghs bristol with the benefit…

Legal mortgage

• Created: 2 July 2007
• Delivered: 5 July 2007
• Status: Satisfied on 3 June 2021

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 82 mina road st werburghs bristol. With the benefit of…

Legal mortgage

• Created: 29 September 2006
• Delivered: 30 September 2006
• Status: Satisfied on 3 June 2021

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 83 mina road, st werburghs, bristol. With…

Legal mortgage

• Created: 8 June 2006
• Delivered: 10 June 2006
• Status: Satisfied on 3 June 2021

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 80, 80A and 80B mina road, st werburghs…

Debenture

• Created: 26 April 2006
• Delivered: 28 April 2006
• Status: Satisfied on 6 July 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage

• Created: 5 December 1996
• Delivered: 7 December 1996
• Status: Satisfied on 5 August 2009

Persons entitled

• Mohinder Singh Bhamber

Short particulars

80 mina road bristol.