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REEF ESTATES LIMITED

Company number 04302220

Filter charges

Filter charges
43 charges registered
1 outstanding, 42 satisfied, 0 part satisfied

Charge code 0430 2220 0048

Satisfy charge 0430 2220 0048 on the Companies House WebFiling service

Created
23 October 2018
Delivered
31 October 2018
Status
Outstanding

Persons entitled

  • Investec Bank PLC

Brief description

None…

Charge code 0430 2220 0047

Created
20 March 2014
Delivered
24 March 2014
Status
Satisfied on 26 September 2018

Persons entitled

  • The Royal Bank of Scotland PLC

Brief description

Notification of addition to or amendment of charge…

Legal charge

Created
7 March 2013
Delivered
8 March 2013
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

The morden tavern 144 central road morden surrey forming…

Legal charge

Created
6 September 2012
Delivered
13 September 2012
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

9 west street haslemere surrey t/n SY796412 by way of fixed…

Assignment of agreement

Created
3 September 2012
Delivered
8 September 2012
Status
Satisfied on 26 September 2018

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

The agreement and all rights, title, interest and money now…

Charge of agreement

Created
3 September 2012
Delivered
8 September 2012
Status
Satisfied on 26 September 2018

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

The charged agreements and all rights, title, interest and…

Legal charge

Created
19 July 2012
Delivered
21 July 2012
Status
Satisfied on 23 January 2013

Persons entitled

  • National Westminster Bank PLC

Short particulars

25 west street haslemere t/no SY497081 any other interests…

Charge of deposit

Created
7 March 2012
Delivered
13 March 2012
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

The deposit of £60,000 and all amounts in the future…

Legal charge

Created
22 February 2012
Delivered
24 February 2012
Status
Satisfied on 22 June 2013

Persons entitled

  • National Westminster Bank PLC

Short particulars

112, 112A 112B and 112C portland road london t/no sgl…

Legal charge

Created
1 February 2012
Delivered
4 February 2012
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

16-18 queen street deal kent t/no K215658 by way of fixed…

Legal charge

Created
11 November 2011
Delivered
15 November 2011
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

Land k/a handsworth horticultural institute oxhill road…

Legal charge

Created
3 March 2011
Delivered
5 March 2011
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

Land k/a the star 100 south view avenue caversham reading…

Debenture

Created
24 February 2011
Delivered
2 March 2011
Status
Satisfied on 26 September 2018

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

Created
4 January 2011
Delivered
11 January 2011
Status
Satisfied on 26 September 2018

Persons entitled

  • Opal Ventures Limited

Short particulars

The land at the former technical institute fordham road…

Legal charge

Created
26 November 2010
Delivered
9 December 2010
Status
Satisfied on 26 September 2018

Persons entitled

  • Opal Ventures Limited

Short particulars

Land and buildings at 189 carden avenue brighton t/no…

Legal charge

Created
26 November 2010
Delivered
9 December 2010
Status
Satisfied on 26 September 2018

Persons entitled

  • Opal Ventures Limited

Short particulars

L/H land and buildings k/a the morden tavern public house…

Third party legal charge

Created
25 February 2010
Delivered
12 March 2010
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Bank Corporation Limited

Short particulars

F/H and l/h property k/a 15 station road march…

Charge over shares

Created
30 November 2007
Delivered
4 December 2007
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance

Short particulars

100% of the issued share capital of reef estates (south…

Share charge

Created
13 September 2007
Delivered
26 September 2007
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Asset Finance PLC

Short particulars

All the shares in reef estates (ashby) limited and all…

A share charge

Created
16 April 2007
Delivered
3 May 2007
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Asset Finance PLC

Short particulars

All shares and all dividends. See the mortgage charge…

A share charge

Created
20 February 2007
Delivered
28 February 2007
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Asset Finance PLC

Short particulars

All the shares in reef estates (muswell) limited and all…

A share charge

Created
2 February 2007
Delivered
15 February 2007
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Asset Finance PLC

Short particulars

All the shares in reef estates (beccles) limited and all…

Legal charge

Created
1 November 2006
Delivered
9 November 2006
Status
Satisfied on 21 August 2010

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

Premises comprised in a shop and dwelling house with the…

Deposit agreement and charge on cash deposits

Created
1 November 2006
Delivered
9 November 2006
Status
Satisfied on 21 August 2010

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

The cash deposit of £35,000.00 and any other sum or sums…

Legal charge

Created
20 October 2006
Delivered
31 October 2006
Status
Satisfied on 26 September 2018

Persons entitled

  • Anglo Irish Bank Corporation PLC

Short particulars

F/H land and buildings on the south side of church street…