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DMB INVESTMENTS LIMITED

Company number 03788953

Filter charges

Filter charges
69 charges registered
24 outstanding, 45 satisfied, 0 part satisfied

Debenture (floating charge)

Created
24 March 2005
Delivered
30 March 2005
Status
Satisfied on 10 January 2015

Persons entitled

  • Nationwide Building Society

Short particulars

By way of floating charge all property and assets both…

Legal charge

Created
24 March 2005
Delivered
30 March 2005
Status
Satisfied on 28 April 2024

Persons entitled

  • Nationwide Building Society

Short particulars

1) 14 wallers close, brook meadow dagenham and parking…

Legal charge

Created
11 August 2004
Delivered
14 August 2004
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

29 the vineyards great baddow chelmsford essex.

Legal charge

Created
17 September 2002
Delivered
20 September 2002
Status
Satisfied on 28 April 2024

Persons entitled

  • Britannic Money PLC

Short particulars

L/H property being 10 howard mansions forest road…

Legal charge

Created
18 February 2002
Delivered
20 February 2002
Status
Satisfied on 9 January 2003

Persons entitled

  • Paragon Mortgages Limited

Short particulars

6 vale lane axminster devon DM185995 all rental income and…

Legal charge

Created
11 January 2002
Delivered
21 January 2002
Status
Satisfied on 28 April 2024

Persons entitled

  • Britannic Money PLC

Short particulars

F/Hold property known as 2 seymour mews,seymour…

Deed of assignment of rents

Created
31 October 2001
Delivered
2 November 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Norwich and Peterborough Building Society

Short particulars

The benefit of all rents licence or tenancy fees payable by…

Mortgage deed

Created
31 October 2001
Delivered
2 November 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Norwich and Peterborough Building Society

Short particulars

The property known as units a b c the yard 23 upland road…

Legal charge

Created
16 October 2001
Delivered
18 October 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Britannic Money PLC

Short particulars

All that l/h property k/a 271A london road romford essex…

Legal charge

Created
9 August 2001
Delivered
14 August 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

L/H property k/a 35 gerards gardens rainham essex t/no:…

Mortgage

Created
19 June 2001
Delivered
28 June 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

29 jasmine close, ilford, essex IG1 2BS f/h property t/n…

Legal charge

Created
13 June 2001
Delivered
15 June 2001
Status
Satisfied on 6 May 2005

Persons entitled

  • Paragon Mortgages Limited

Short particulars

F/H property k/a 194 clayhall avenue clayhall ilford essex…

Mortgage deed

Created
10 May 2001
Delivered
31 May 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

71 butteridges close dagenham essex l/h t/no: EGL286584…

Mortgage

Created
10 May 2001
Delivered
31 May 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

16 wallers close, goresbrook road, dagenham, essex RM9 6YF…

Legal charge

Created
9 April 2001
Delivered
12 April 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

The l/h property k/a 11 butteridge close dagenham essex t/n…

Legal charge

Created
3 April 2001
Delivered
11 April 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • First Active PLC

Short particulars

Property situate and k/a flat 46 bridge court lea bridge…

Charge of rent deposit

Created
8 March 2001
Delivered
14 March 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Marion Braxton and Raymond John Braxton

Short particulars

Deposit fund:the balance credited to the deposit account…

Mortgage debenture

Satisfy charge Mortgage debenture on the Companies House WebFiling service

Created
25 February 2001
Delivered
3 March 2001
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…

Legal charge

Created
12 February 2001
Delivered
22 February 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

All that l/h property k/a 23 honey close dagenham t/n egl…

Mortgage deed

Created
26 January 2001
Delivered
30 January 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Woolwich PLC

Short particulars

F/H property k/a brick kiln cottage roxwell chelmsford…

Floating charge

Created
26 January 2001
Delivered
30 January 2001
Status
Satisfied on 6 October 2010

Persons entitled

  • Woolwich PLC

Short particulars

All l/h and f/h property charged by the company to the…

Legal charge

Created
19 January 2001
Delivered
23 January 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

Leasehold property k/a 8 centurion lodge coopers close…

Legal charge

Created
8 January 2001
Delivered
10 January 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

All that l/h property k/a 14 wallers close dagenham essex…

Mortgage deed

Created
21 December 2000
Delivered
4 January 2001
Status
Satisfied on 2 July 2003

Persons entitled

  • First Active PLC

Short particulars

The property known as 34 bradford street, chelmsford, essex…

Mortgage deed

Created
21 December 2000
Delivered
4 January 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • First Active PLC

Short particulars

36 bradford street chelmsford essex rental income from the…