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SEP INVESTMENTS LIMITED

Company number 04336951

Filter charges

Filter charges
17 charges registered
2 outstanding, 15 satisfied, 0 part satisfied

Charge code 0433 6951 0017

Satisfy charge 0433 6951 0017 on the Companies House WebFiling service

Created
28 March 2024
Delivered
2 April 2024
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

Freehold property known as spring cottage, gutter hill…

Charge code 0433 6951 0016

Satisfy charge 0433 6951 0016 on the Companies House WebFiling service

Created
11 April 2016
Delivered
12 April 2016
Status
Outstanding

Persons entitled

  • Lancashire Mortgage Corporation Limited

Brief description

Properties at 9 sontley road wrexham. 27 &29 court road…

Legal charge

Created
30 October 2008
Delivered
6 November 2008
Status
Satisfied on 21 February 2024

Persons entitled

  • Marfin Popular Bank Public Co Limited

Short particulars

Spring cottage gutter hill rhosllanerchrugog wrexham with…

Legal charge

Created
1 April 2005
Delivered
12 April 2005
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank LTD

Short particulars

108 smithfield road wrexham. With the benefit of all rights…

Legal charge

Created
18 October 2004
Delivered
28 October 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank LTD

Short particulars

51 hightown road wrexham. The benefit of all rights…

Deed of amendment of legal charge

Created
6 January 2004
Delivered
7 January 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

9 sontley road wrexham LL13 7EN t/n WA509306.

Deed of amendment of legal charge

Created
6 January 2004
Delivered
7 January 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

1, 2 & 3 college street wrexham LL13 8LU t/n CYM74802.

Deed of amendment of debenture

Created
6 January 2004
Delivered
7 January 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

Legal mortgage over all the freehold and leasehold land…

Legal charge

Created
19 December 2003
Delivered
26 March 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

L/H interest in the property 27 court road wrexham…

Legal charge

Created
19 December 2003
Delivered
26 March 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

F/H interest in the property 27 court road wrexham…

Legal charge

Created
19 December 2003
Delivered
26 March 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

L/H interest in the property 29 court road wrexham…

Legal charge

Created
19 December 2003
Delivered
26 March 2004
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

F/H interest in the property 29 court road wrexham…

Legal mortgage

Created
14 February 2003
Delivered
26 February 2003
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

242 chester road wrexham LL12 8DT t/n WA217578. With the…

Legal mortgage

Created
14 February 2003
Delivered
26 February 2003
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

32 alexandra road wrexham LL13 7SH t/n WA880376. With the…

Debenture

Created
15 October 2002
Delivered
30 October 2002
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

9 sontley road wrexham and 1, 2 and 3 college street…

Legal mortgage

Created
15 October 2002
Delivered
22 October 2002
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

9 sontley road wrexham LL13 7EN t/n WA509306.

Legal mortgage

Created
15 October 2002
Delivered
22 October 2002
Status
Satisfied on 21 February 2024

Persons entitled

  • The Cyprus Popular Bank Limited

Short particulars

1,2 and 3 college street wrexham LL13 8LU t/n CYM74802.