BANSHA (UK) LIMITED

Company number 03936922

• 28 charges registered: 26 outstanding, 2 satisfied, 0 part satisfied

Charge code 0393 6922 0028

• Created: 18 December 2019
• Delivered: 2 January 2020
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

34A heathfield road, croydon CR0 1EU…

Charge code 0393 6922 0027

• Created: 18 December 2019
• Delivered: 2 January 2020
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

34C heathfield road, croydon CR0 1EU…

Charge code 0393 6922 0026

• Created: 18 December 2019
• Delivered: 2 January 2020
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

34D heathfield road, croydon CR0 1EU…

Charge code 0393 6922 0025

• Created: 21 December 2017
• Delivered: 4 January 2018
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

Top floor flat, known as flat 1, 1A brownlow road, redhill…

Charge code 0393 6922 0024

• Created: 11 December 2017
• Delivered: 21 December 2017
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

First floor flat, 43 hatchlands road, redhill RH1 6AP…

Charge code 0393 6922 0023

• Created: 11 December 2017
• Delivered: 21 December 2017
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

Basement flat, 43 hatchlands road, redhill RH1 6AP…

Charge code 0393 6922 0022

• Created: 25 October 2017
• Delivered: 31 October 2017
• Status: Outstanding

Persons entitled

• Interbay Funding Limited

Brief description

All that freehold interest in the land and property known…

Charge code 0393 6922 0021

• Created: 25 October 2017
• Delivered: 31 October 2017
• Status: Outstanding

Persons entitled

• Interbay Funding Limited

Brief description

All that freehold interest in the land and property known…

Charge code 0393 6922 0020

• Created: 16 December 2016
• Delivered: 20 December 2016
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H 17 and 17A rectory grove croydon t/no SGL749043…

Charge code 0393 6922 0019

• Created: 25 November 2015
• Delivered: 28 November 2015
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Brief description

Freehold property known as 46 mayfoeld road south croydon…

Charge code 0393 6922 0018

• Created: 11 May 2015
• Delivered: 12 May 2015
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Brief description

L/H property k/a flat 2 1A brownlow road redhill title…

Charge code 0393 6922 0017

• Created: 11 May 2015
• Delivered: 12 May 2015
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Brief description

L/H property k/a flat 1 1A brownlow road redhill t/n…

Charge code 0393 6922 0016

• Created: 11 May 2015
• Delivered: 12 May 2015
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Brief description

L/H property k/a basement flat 43 hatchlands road redhill…

Mortgage

• Created: 26 April 2011
• Delivered: 28 April 2011
• Status: Outstanding

Persons entitled

• The Mortgage Works (UK) PLC

Short particulars

9 muggeridge close south croydon surrey t/no SGL583452 by…

Mortgage

• Created: 26 April 2011
• Delivered: 28 April 2011
• Status: Outstanding

Persons entitled

• The Mortgage Works (UK) PLC

Short particulars

41 muggeridge close south croydon surrey t/no SGL585401 by…

Mortgage deed

• Created: 26 April 2011
• Delivered: 28 April 2011
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• The Mortgage Works (UK) PLC

Short particulars

L/H 13 muggeridge close south croydon surrey t/no:SGL585573…

Legal mortgage

• Created: 15 July 2005
• Delivered: 20 July 2005
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Short particulars

L/H property k/a flat d 34 heathfield road croydon surrey…

Legal mortgage

• Created: 20 May 2005
• Delivered: 26 May 2005
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

L/H property k/a flat c 34 heath field road croydon surrey…

Legal mortgage

• Created: 19 May 2005
• Delivered: 24 May 2005
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

The l/h property k/a flat a 34 heathfield road croydon…

Legal mortgage

• Created: 13 April 2005
• Delivered: 15 April 2005
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

The l/h property k/a first floor studios 36C heathfield…

Legal mortgage

• Created: 14 December 2004
• Delivered: 15 December 2004
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

L/H property k/a flat 2, 31 epsom road, croydon, surrey…

Legal mortgage

• Created: 9 November 2004
• Delivered: 17 November 2004
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property k/a 32 waddon road croydon surrey t/n…

Legal mortgage

• Created: 20 December 2001
• Delivered: 22 December 2001
• Status: Outstanding

Persons entitled

• Aib Group (UK) P.Lc.

Short particulars

L/H property k/a 1 the archers 13 nottingham road south…

Legal mortgage

• Created: 2 April 2001
• Delivered: 6 April 2001
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• Aib Group (UK) PLC

Short particulars

L/H 11/13 bridgelea mews, bridgelea road withington…

Legal mortgage

• Created: 8 September 2000
• Delivered: 13 September 2000
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Short particulars

The l/h property k/a 5 milford house 198 pampisford road…