THREE ELMS INVESTMENTS LTD

Company number 03628141

• 16 charges registered: 0 outstanding, 16 satisfied, 0 part satisfied

Legal charge

• Created: 19 December 2002
• Delivered: 4 January 2003
• Status: Satisfied on 20 June 2017

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a blackwood service station, high…

Legal charge

• Created: 19 December 2002
• Delivered: 4 January 2003
• Status: Satisfied on 2 June 2017

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a aberhondda garage, aberrhondda road…

Legal charge

• Created: 19 December 2002
• Delivered: 4 January 2003
• Status: Satisfied on 20 June 2017

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a pentre motors, llewellyn street…

Legal charge

• Created: 19 December 2002
• Delivered: 4 January 2003
• Status: Satisfied on 20 June 2017

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a stow hill filling station, stow hill…

Debenture

• Created: 2 December 2002
• Delivered: 18 December 2002
• Status: Satisfied on 20 June 2017

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage deed

• Created: 28 March 2002
• Delivered: 12 April 2002
• Status: Satisfied on 24 January 2003

Persons entitled

• Monmouthshire Building Society

Short particulars

144 stow hill newport south wales.

Deposit agreement to secure own liabilities

• Created: 28 July 1999
• Delivered: 16 August 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The deposit and all such rights to the repayment thereof…

Composite legal charge

• Created: 20 July 1999
• Delivered: 27 July 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Texaco Limited

Short particulars

The freehold properties at aberrhondda garage, aberrhondda…

Mortgage

• Created: 26 March 1999
• Delivered: 30 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

F/H property k/a aberrhondda garage aberrhondda road…

Mortgage

• Created: 26 March 1999
• Delivered: 30 March 1999
• Status: Satisfied on 17 August 1999

Persons entitled

• Lloyds Bank PLC

Short particulars

L/H property land on the north side of ynyshir porth t/no…

Mortgage

• Created: 26 March 1999
• Delivered: 30 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

F/H land on the east side of ynyshir road porth t/no…

Mortgage

• Created: 25 March 1999
• Delivered: 27 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

235 high street blackwood t/no WA466777. Together with all…

Mortgage

• Created: 25 March 1999
• Delivered: 27 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

Land on the east side of high street blackwood t/no…

Mortgage

• Created: 25 March 1999
• Delivered: 27 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

F/H property k/a stow hill service station stow hill…

Mortgage

• Created: 24 March 1999
• Delivered: 27 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

Property k/a pentre mototrs llewellyn street pentre t/no wa…

Debenture deed

• Created: 23 March 1999
• Delivered: 24 March 1999
• Status: Satisfied on 29 January 2003

Persons entitled

• Lloyds Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…