INTELLIGENT MONEY LIMITED

Company number 04398291

• 25 charges registered: 9 outstanding, 16 satisfied, 0 part satisfied

Charge code 0439 8291 0025

• Created: 15 February 2021
• Delivered: 17 February 2021
• Status: Outstanding

Assets ceased/released

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

Persons entitled

• Coutts & Company

Brief description

Contains fixed charge…

Charge code 0439 8291 0024

• Created: 11 December 2015
• Delivered: 15 December 2015
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

68 high street, montrose t/no ANG26831…

Charge code 0439 8291 0023

• Created: 11 December 2015
• Delivered: 15 December 2015
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

90 comiston road, edinburgh t/no MID166299…

Charge code 0439 8291 0022

• Created: 21 August 2015
• Delivered: 26 August 2015
• Status: Satisfied on 22 November 2024

Persons entitled

• Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Brief description

Contains fixed charge…

Charge code 0439 8291 0021

• Created: 21 August 2015
• Delivered: 26 August 2015
• Status: Satisfied on 22 November 2024

Persons entitled

• Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Brief description

L/H unit 2, earls court, fifth avenue business park…

Charge code 0439 8291 0020

• Created: 4 August 2015
• Delivered: 15 August 2015
• Status: Satisfied on 22 November 2024

Persons entitled

• Lloyds Bank PLC

Brief description

Central buildings high street cheadle t/no SF569256…

Charge code 0439 8291 0019

• Created: 5 June 2015
• Delivered: 26 June 2015
• Status: Satisfied on 22 November 2024

Persons entitled

• Barclys Bank PLC

Brief description

Freehold property at the marconi building. New street…

Charge code 0439 8291 0018

• Created: 20 December 2013
• Delivered: 24 December 2013
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

F/H property k/a the fourways leeming lane south, mansfield…

Charge code 0439 8291 0017

• Created: 15 November 2013
• Delivered: 21 November 2013
• Status: Outstanding

Persons entitled

• Bank of Scotland PLC

Brief description

26A east port dunfermline t/no FFE77345. Notification of…

Charge code 0439 8291 0016

• Created: 16 October 2013
• Delivered: 17 October 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• Hsbc Bank PLC

Brief description

F/H k/a unit 8 bellbrook industrial estate bell lane…

Charge code 0439 8291 0014

• Created: 27 August 2013
• Delivered: 30 August 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• The Royal Bank of Scotland PLC

Brief description

F/H 9 avro court ermine business park huntingdon t/no…

Charge code 0439 8291 0015

• Created: 22 August 2013
• Delivered: 3 September 2013
• Status: Outstanding

Persons entitled

• Be Commercial Limited

Brief description

8 st james terrace kilmacolm t/no REN72982. Notification of…

Charge code 0439 8291 0013

• Created: 1 August 2013
• Delivered: 3 August 2013
• Status: Outstanding

Persons entitled

• Lloyds Tsb Bank PLC

Brief description

F/H property being meads dental practice, portsmouth road…

Charge code 0439 8291 0012

• Created: 7 May 2013
• Delivered: 17 May 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• Hsbc Bank PLC

Brief description

F/H k/a unit 3 sherwood oaks southwell road west mansfield…

Charge code 0439 8291 0011

• Created: 7 May 2013
• Delivered: 17 May 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• Hsbc Bank PLC

Brief description

F/H k/a unit 3 sherwood oaks southwell road west mansfield…

Charge code 0439 8291 0010

• Created: 7 May 2013
• Delivered: 17 May 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• Hsbc Bank PLC

Brief description

F/H k/a unit 3 sherwood oaks southwell road west mansfield…

Legal charge

• Created: 8 February 2013
• Delivered: 20 February 2013
• Status: Satisfied on 22 November 2024

Persons entitled

• Bailes (Hr) LTD

Short particulars

2 cooke close, lowestoft.

Legal charge

• Created: 1 August 2012
• Delivered: 8 August 2012
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

The admiral hotel 2 bedford road east birkenhead.

Legal charge

• Created: 11 June 2012
• Delivered: 13 June 2012
• Status: Satisfied on 18 October 2017

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit f chetwynd business park swiney way chilwell t/no…

Legal mortgage

• Created: 16 March 2012
• Delivered: 28 March 2012
• Status: Outstanding

Persons entitled

• Metro Bank PLC

Short particulars

F/H property known as 1 theobald court, theobald street…

Legal charge

• Created: 26 August 2011
• Delivered: 13 September 2011
• Status: Satisfied on 22 November 2024

Persons entitled

• National Westminster Bank PLC

Short particulars

191 southmead road westbury-on-trym bristol t/no AV43073 by…

Legal charge

• Created: 13 June 2011
• Delivered: 18 June 2011
• Status: Satisfied on 18 August 2011

Persons entitled

• Barclays Bank PLC

Short particulars

L/H property k/a units 9/10 bowes industrial centre…

Mortgage/charge & counterpart

• Created: 10 June 2009
• Delivered: 11 June 2009
• Status: Satisfied on 22 November 2024

Persons entitled

• Ulster Bank Limited

Short particulars

114-120 saintfield road saintfield ballynahinch county down…

Debenture

• Created: 16 January 2007
• Delivered: 18 January 2007
• Status: Satisfied on 13 February 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage

• Created: 4 April 2006
• Delivered: 21 September 2012
• Status: Satisfied on 22 November 2024

Persons entitled

• Yorkshire Building Society

Short particulars

F/H property k/a plot 4200 central park rugby (also k/a…