N.M.D.J. INVESTMENTS LIMITED

Company number 03592247

• 34 charges registered: 4 outstanding, 30 satisfied, 0 part satisfied

Charge code 0359 2247 0034

• Created: 4 August 2020
• Delivered: 14 August 2020
• Status: Outstanding

Persons entitled

• Waltara Limited
• Linda Dangoor Khalastchi

Brief description

Land known as h s b c, bridge street, boroughbridge, YO51…

Charge code 0359 2247 0033

• Created: 7 November 2019
• Delivered: 12 November 2019
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

Contains fixed charge…

Charge code 0359 2247 0032

• Created: 4 June 2019
• Delivered: 10 June 2019
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC

Brief description

Contains fixed charge…

Legal charge

• Created: 24 April 2009
• Delivered: 28 April 2009
• Status: Satisfied on 12 January 2016

Persons entitled

• Co-Operative Bank PLC

Short particulars

34 buckland road, pen mill trading estate, yeovil all…

A standard security which was presented for registration in scotland on 7 september 2005 and

• Created: 8 August 2005
• Delivered: 20 September 2005
• Status: Satisfied on 3 August 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

All and whole the subjects k/a fenton's bar 174 main street…

Mortgage deed

• Created: 7 December 2004
• Delivered: 9 December 2004
• Status: Satisfied on 31 July 2009

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H the kings arms newchurch road newtown wales t/no:…

Mortgage

• Created: 6 October 2004
• Delivered: 13 October 2004
• Status: Satisfied on 12 August 2015

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

148 kingsland high street london. Together with all…

Assignment of rental income

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

All right title and interest in and to the aggregate of all…

Assignment of rental income

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

All right title and interest in and to the aggregate of all…

Assignment of rental income

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

All right title and interest in and to the aggregate of all…

Deed of legal charge

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

67 allerton road allerton t/n MS413332. All fixtures and…

Deed of legal charge

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The old captain's house 1 springfield road bigrigg egremont…

Deed of legal charge

• Created: 25 August 2004
• Delivered: 9 September 2004
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The metropole high street gateshead TY363904. All fixtures…

Legal mortgage

• Created: 8 December 2003
• Delivered: 10 December 2003
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

The f/h property k/a little chef A40 south whitchurch near…

Assignment of rental income

• Created: 9 September 2003
• Delivered: 17 September 2003
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Assigns rents, deposits held as secutity, other monies…

Deed of legal charge

• Created: 9 September 2003
• Delivered: 17 September 2003
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The plough church lane north kyme lincolnshire t/no…

Standard security which was presented for registration in scotland on 25TH SEPTEMBE5R 2003 and

• Created: 4 September 2003
• Delivered: 2 October 2003
• Status: Satisfied on 6 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Millers miller road ayr t/n ayr 8107.

Assignment of rental income

• Created: 14 January 2003
• Delivered: 18 January 2003
• Status: Satisfied on 31 July 2009

Persons entitled

• The Co-Operative Bank P.L.C.

Short particulars

All of its right, title and interest in and to the…

Deed of legal charge

• Created: 14 January 2003
• Delivered: 18 January 2003
• Status: Satisfied on 31 July 2009

Persons entitled

• The Co-Operative Bank PLC

Short particulars

115 and 117 gilders road chessington kingston upon thames…

Legal mortgage

• Created: 9 October 2002
• Delivered: 15 October 2002
• Status: Satisfied on 31 July 2009

Persons entitled

• Hsbc Bank PLC

Short particulars

Freehold property known as the bull 1 high street west…

Legal mortgage

• Created: 9 October 2002
• Delivered: 12 October 2002
• Status: Satisfied on 5 June 2009

Persons entitled

• Hsbc Bank PLC

Short particulars

F/Hold property known as 34 buckland rd,pen mill trading…

Assignment of rental income

• Created: 20 August 2001
• Delivered: 31 August 2001
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The company with full title guarantee and as continuing…

Assignment of rental income

• Created: 20 August 2001
• Delivered: 31 August 2001
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The company with full title guarantee and as continuing…

Legal charge

• Created: 20 August 2001
• Delivered: 23 August 2001
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The l/h land being 51,53 and 55 bridge street, warrington…

Legal charge

• Created: 20 August 2001
• Delivered: 23 August 2001
• Status: Satisfied on 12 January 2016

Persons entitled

• The Co-Operative Bank PLC

Short particulars

The f/h land being the royal william public house, union…