MALHOTRA PROPERTY INVESTMENTS LIMITED

Company number 04060037

• 32 charges registered: 6 outstanding, 26 satisfied, 0 part satisfied

Charge code 0406 0037 0033

• Created: 31 December 2019
• Delivered: 2 January 2020
• Status: Outstanding

Persons entitled

• Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Brief description

By way of legal mortgage the freehold property known as the…

Charge code 0406 0037 0032

• Created: 26 February 2019
• Delivered: 27 February 2019
• Status: Satisfied on 8 January 2020

Persons entitled

• Royal Bank of Scotland PLC

Brief description

The land on the east side of st pauls terrace, ryhope…

Deed of legal mortgage

• Created: 4 November 2011
• Delivered: 16 November 2011
• Status: Satisfied on 4 September 2013

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Land on the west side of lee street annitsford t/no…

Legal charge

• Created: 9 March 2010
• Delivered: 24 March 2010
• Status: Satisfied on 30 March 2020

Persons entitled

• Barclays Bank PLC

Short particulars

F/H 11/13 grey street, newcastle upon tyne t/n TY262550.

Legal charge

• Created: 9 March 2010
• Delivered: 13 March 2010
• Status: Satisfied on 11 January 2019

Persons entitled

• The Co-Operative Bank P.L.C.

Short particulars

72/74 bedford street north shields t/no TY163812 a floating…

Legal charge

• Created: 9 March 2010
• Delivered: 13 March 2010
• Status: Satisfied on 11 January 2019

Persons entitled

• The Co-Operative Bank P.L.C.

Short particulars

10 nile street north shields t/no TY177251 a floating…

Legal charge

• Created: 9 March 2010
• Delivered: 13 March 2010
• Status: Satisfied on 4 June 2018

Persons entitled

• The Co-Operative Bank P.L.C.

Short particulars

5 cloth market and 5/7 drury lane newcastle upon tyne t/no…

Legal mortgage

• Created: 1 August 2008
• Delivered: 8 August 2008
• Status: Satisfied on 4 September 2013

Persons entitled

• Svenska Handelsbanken Ab

Short particulars

Heatherfield care home lee street annitsford northumberland.

Legal mortgage

• Created: 4 September 2007
• Delivered: 19 September 2007
• Status: Satisfied on 4 September 2013

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

53 bedford street, north shields.

Legal mortgage

• Created: 4 September 2007
• Delivered: 19 September 2007
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

73-75 high street west, wallsend.

Legal mortgage

• Created: 4 September 2007
• Delivered: 19 September 2007
• Status: Satisfied on 18 March 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Duke of northumberland public house, 18 clayton street…

Legal mortgage

• Created: 25 April 2007
• Delivered: 2 May 2007
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab

Short particulars

141 & 145 northumberland street newcastle upon tyne.

Legal mortgage

• Created: 25 April 2007
• Delivered: 1 May 2007
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

23, 25 and 27 blackett street, newcastle upon tyne.

Legal mortgage

• Created: 23 March 2007
• Delivered: 29 March 2007
• Status: Satisfied on 18 March 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Runhead hotel holburn lane ryton tyne & wear.

Legal mortgage

• Created: 31 January 2007
• Delivered: 15 February 2007
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

79 newborough street scarborough.

Legal mortgage

• Created: 31 January 2007
• Delivered: 10 February 2007
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

3-5 southgate halifax west yorkshire.

Legal mortgage

• Created: 31 January 2007
• Delivered: 10 February 2007
• Status: Satisfied on 4 September 2013

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

54-60 shields road byker newcastle upon tyne,108 shield…

Legal charge

• Created: 10 November 2005
• Delivered: 16 November 2005
• Status: Satisfied on 21 March 2022

Persons entitled

• Skipton Building Society

Short particulars

F/H 7 and 9 groat market, newcastle upon tyne t/no TY182405…

Legal charge

• Created: 9 November 2005
• Delivered: 15 November 2005
• Status: Satisfied on 15 January 2019

Persons entitled

• Skipton Building Society

Short particulars

F/H the butchers arms 62-64 shields road newcastle upon…

Legal charge

• Created: 3 November 2005
• Delivered: 8 November 2005
• Status: Satisfied on 11 January 2019

Persons entitled

• Skipton Building Society

Short particulars

The property k/a 44, 46 and 48 cloth market, newcastle upon…

Charge deed

• Created: 22 August 2005
• Delivered: 26 August 2005
• Status: Satisfied on 11 January 2019

Persons entitled

• Skipton Building Society

Short particulars

The property known as 15 and 17 west street gateshead, and…

Charge deed

• Created: 8 June 2005
• Delivered: 10 June 2005
• Status: Satisfied on 18 March 2022

Persons entitled

• Skipton Building Society

Short particulars

Property k/a 49-51 grainger street, newcastle upon tyne…

Omnibus guarantee and set-off agreement

• Created: 28 June 2004
• Delivered: 3 July 2004
• Status: Satisfied on 9 December 2009

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums for the time being standing to the credit…

Legal charge

• Created: 16 July 2003
• Delivered: 19 July 2003
• Status: Satisfied on 9 February 2007

Persons entitled

• Skipton Building Society

Short particulars

Freehold land and buildings known as 207 & 209 shields road…

Legal charge

• Created: 16 July 2003
• Delivered: 19 July 2003
• Status: Satisfied on 9 February 2007

Persons entitled

• Skipton Building Society

Short particulars

Freehold land and buildings known as 108 shields road byker…