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4M INVESTMENTS LIMITED

Company number 03293588

Filter charges

Filter charges
11 charges registered
2 outstanding, 9 satisfied, 0 part satisfied

Charge code 0329 3588 0011

Satisfy charge 0329 3588 0011 on the Companies House WebFiling service

Created
9 July 2018
Delivered
9 July 2018
Status
Outstanding

Persons entitled

  • C & K Recoveries Limited

Brief description

Legal charge over the property at units 1 to 13, office…

Charge code 0329 3588 0010

Satisfy charge 0329 3588 0010 on the Companies House WebFiling service

Created
14 February 2018
Delivered
15 February 2018
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

Freehold property known as the square, barnham road…

Charge code 0329 3588 0009

Created
26 June 2017
Delivered
11 July 2017
Status
Satisfied on 24 February 2018

Persons entitled

  • Vijay Lakhani

Brief description

15 the square barnham bognor regis…

Charge code 0329 3588 0008

Created
25 April 2013
Delivered
3 May 2013
Status
Satisfied on 8 December 2017

Persons entitled

  • United Trust Bank Limited

Brief description

Units 1 to 13, office suites a, 1B, C1 & C2, kiosks 1 and…

Debenture

Created
31 March 2010
Delivered
1 April 2010
Status
Satisfied on 8 December 2017

Persons entitled

  • Denise Winton

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage

Created
8 January 2008
Delivered
14 January 2008
Status
Satisfied on 8 December 2017

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

F/H the square barnham west sussex t/no WSX12. Together…

Legal charge

Created
9 June 2006
Delivered
20 June 2006
Status
Satisfied on 8 December 2017

Persons entitled

  • Tallyspace Limited

Short particulars

All that f/h land and premises situate and k/a 39-45 new…

Debenture

Created
9 June 2006
Delivered
15 June 2006
Status
Satisfied on 8 December 2017

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

F/H units 1 to 13 , unit 15 and office suites a 1B, C1 and…

Mortgage

Created
3 September 1999
Delivered
22 September 1999
Status
Satisfied on 8 December 2017

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

The f/h property k/a 39-45 new road gravesend t/n K571263…

Mortgage deed

Created
1 December 1997
Delivered
3 December 1997
Status
Satisfied on 10 January 2006

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H property k/a or being 122 queen street sheffield…

Mortgage

Created
27 February 1997
Delivered
7 March 1997
Status
Satisfied on 8 December 2017

Persons entitled

  • Lloyds Bank PLC

Short particulars

F/H-the square high street barnham west sussex t/n-WSX12 by…