Advanced company searchLink opens in new window

DMB INVESTMENTS LIMITED

Company number 03788953

Filter charges

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

Legal charge

Created
20 December 2000
Delivered
5 January 2001
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

By way of legal mortgage f/h 47 coleman road dagenham essex…

Debenture

Created
18 December 2000
Delivered
30 December 2000
Status
Satisfied on 6 November 2001

Persons entitled

  • Michael John Hunt

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
18 December 2000
Delivered
20 December 2000
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

The f/h 11/17 fowler road hainault essex EGL233252 and…

Mortgage debenture

Created
18 December 2000
Delivered
20 December 2000
Status
Satisfied on 1 March 2001

Persons entitled

  • National Westminster Bank PLC

Short particulars

11/17 fowler road hainault essex. Fixed and floating…

Legal charge

Created
15 December 2000
Delivered
19 December 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

The l/h property k/a 133 plumtree close dagenham essex t/n…

Legal charge

Created
13 December 2000
Delivered
15 December 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

F/H property k/a 149 farmer road london E11 t/no egl 23958…

Mortgage

Created
8 December 2000
Delivered
9 December 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Woolwich PLC

Short particulars

27 warwick road chingford london with the benefit of all…

Floating charge

Created
8 December 2000
Delivered
9 December 2000
Status
Satisfied on 6 October 2010

Persons entitled

  • Woolwich PLC

Short particulars

Undertaking and all property and assets.

Legal charge

Created
1 December 2000
Delivered
5 December 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

All that property known as 10 wallers close brook meadow…

Floating charge

Created
21 November 2000
Delivered
29 November 2000
Status
Satisfied on 6 October 2010

Persons entitled

  • Woolwich PLC

Short particulars

All the company'S. Undertaking and all property and assets.

Mortgage

Created
21 November 2000
Delivered
29 November 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Woolwich PLC

Short particulars

The property k/a 23 upland road thornwood common epping and…

Legal charge

Created
13 November 2000
Delivered
14 November 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

L/H property k/a 51 butteridges close goresbrook road…

Mortgage deed

Created
9 November 2000
Delivered
16 November 2000
Status
Satisfied on 28 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

33 finnymore road dagenham essex t/no: EGL125642 rental…

Legal charge

Created
20 October 2000
Delivered
21 October 2000
Status
Satisfied on 27 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

L/H 5 rounders court lewis way dagenham essex…

Legal charge

Created
18 October 2000
Delivered
19 October 2000
Status
Satisfied on 27 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

L/H 123 goresbrook road dagenham essex t/no.EGL286980 and…

Mortgage

Created
12 October 2000
Delivered
17 October 2000
Status
Satisfied on 27 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

The l/h 11 burdetts road dagenham essex t/n EGL256587 and…

Mortgage deed

Created
12 October 2000
Delivered
17 October 2000
Status
Satisfied on 27 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

176 gurney close barking essex (l/h) t/no;-EGL185196 all…

Mortgage deed

Created
29 September 2000
Delivered
17 October 2000
Status
Satisfied on 27 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

98 greenslade road barking essex t/no;-EGL363813 all rental…

Legal charge

Created
15 September 2000
Delivered
20 September 2000
Status
Satisfied on 26 April 2024

Persons entitled

  • Paragon Mortgages Limited

Short particulars

The leasehold property known as 10 centurion lodge coopers…