Advanced company searchLink opens in new window

PUNTER SOUTHALL SIPP TRUSTEES LIMITED

Company number 05618387

Filter charges

Filter charges
76 charges registered
62 outstanding, 14 satisfied, 0 part satisfied

Charge code 0561 8387 0028

Satisfy charge 0561 8387 0028 on the Companies House WebFiling service

Created
15 April 2014
Delivered
2 May 2014
Status
Outstanding

Persons entitled

  • Bank of Scotland PLC

Brief description

All and whole the subjects 86 brook street broughty ferry…

Charge code 0561 8387 0027

Created
23 December 2013
Delivered
9 January 2014
Status
Satisfied on 29 December 2022

Persons entitled

  • Lloyds Bank PLC

Brief description

65 church street, birmingham. Notification of addition to…

Charge code 0561 8387 0026

Satisfy charge 0561 8387 0026 on the Companies House WebFiling service

Created
22 August 2013
Delivered
24 August 2013
Status
Outstanding

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Brief description

Approx. 22.62 acres of land at upper barrow farm suckley…

Charge code 0561 8387 0025

Satisfy charge 0561 8387 0025 on the Companies House WebFiling service

Created
10 June 2013
Delivered
27 June 2013
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Brief description

F/H 275 pinner road harrow middlesex t/no MX389056…

Standard security

Satisfy charge Standard security on the Companies House WebFiling service

Created
13 February 2013
Delivered
16 February 2013
Status
Outstanding

Persons entitled

  • Bank of Scotland PLC

Short particulars

All and whole the subjects unit k pitreavie business park…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
13 February 2013
Delivered
15 February 2013
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

Unit 3 turnham green mews london.

Standard security executed on 20 january 2012

Satisfy charge Standard security executed on 20 january 2012 on the Companies House WebFiling service

Created
3 February 2012
Delivered
17 February 2012
Status
Outstanding

Persons entitled

  • Bank of Scotland PLC

Short particulars

All and whole the subjects k/a and forming torbrex inn…

Standard security executed on 14TH & 16TH november 2011

Satisfy charge Standard security executed on 14TH & 16TH november 2011 on the Companies House WebFiling service

Created
29 November 2011
Delivered
7 December 2011
Status
Outstanding

Persons entitled

  • Bank of Scotland Public Limited Company

Short particulars

All and whole the subjects known as and forming the birds…

Standard security executed on 6 october 2011

Created
17 October 2011
Delivered
3 November 2011
Status
Satisfied on 3 February 2012

Persons entitled

  • Clydesdale Bank PLC (The Bank)

Short particulars

First all and whole the subjects k/a six dunnswood road…

Mortgage

Satisfy charge Mortgage on the Companies House WebFiling service

Created
27 August 2010
Delivered
14 September 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

L/H property k/a tournament court edgehill drive warwick…

Charge of deposit

Satisfy charge Charge of deposit on the Companies House WebFiling service

Created
30 September 2009
Delivered
15 October 2009
Status
Outstanding

Persons entitled

  • Adam & Company PLC

Short particulars

The deposit initially of £100,000 credited to duncan wilson…

Standard security dated 30 april and 01 may 2009

Satisfy charge Standard security dated 30 april and 01 may 2009 on the Companies House WebFiling service

Created
30 April 2009
Delivered
2 June 2009
Status
Outstanding

Persons entitled

  • T & G Grampian Limited

Short particulars

The royal hotel, alladrice street, stonehaven t/n KNC6595.

Standard security

Created
12 January 2009
Delivered
7 February 2009
Status
Satisfied on 14 April 2011

Persons entitled

  • Clydesdale Bank PLC

Short particulars

14.23 hectares at hillside of row bridge of allan…

Standard security

Satisfy charge Standard security on the Companies House WebFiling service

Created
2 December 2008
Delivered
18 December 2008
Status
Outstanding

Persons entitled

  • Bank of Scotland PLC

Short particulars

Unit 4 347 orbiston street motherwell t/no LAN81715.

Mortgage

Satisfy charge Mortgage on the Companies House WebFiling service

Created
28 July 2008
Delivered
6 August 2008
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

232 leicester road markfield t/no LT105685 together with…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
4 April 2008
Delivered
8 April 2008
Status
Outstanding

Persons entitled

  • Michael Peter Whetton and Martin Edwards

Short particulars

The talardy park hotel st asaph denbighshire t/no WA797693…

Standard security dated 27 march 2008 and 2 april 2008

Created
2 April 2008
Delivered
17 April 2008
Status
Satisfied on 18 December 2023

Persons entitled

  • The Governor & Company of the Bank of Ireland

Short particulars

Ground floor and basement shop premises at 11 bath street…

Third party legal charge

Satisfy charge Third party legal charge on the Companies House WebFiling service

Created
19 February 2008
Delivered
21 February 2008
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

194 colne road twickenham by way of fixed charge, the…

A standard security which was presented for registration in scotland on the 21/01/08 and

Satisfy charge A standard security which was presented for registration in scotland on the 21/01/08 and on the Companies House WebFiling service

Created
14 December 2007
Delivered
7 February 2008
Status
Outstanding

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

All and whole unit at woodburn road blackburn industrial…

Standard security which was presented for registration in scotland on 18 october 2007 and

Created
5 October 2007
Delivered
23 October 2007
Status
Satisfied on 18 December 2023

Persons entitled

  • The Governor and Company of the Bank of Ireland

Short particulars

24 high street inverness t/n INV20505. See the mortgage…

Third party legal charge

Satisfy charge Third party legal charge on the Companies House WebFiling service

Created
24 September 2007
Delivered
10 January 2008
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

Ground floor parts of 105 devonshire road chiswick london…

Legal charge

Created
1 August 2007
Delivered
18 August 2007
Status
Satisfied on 10 June 2008

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

145 leycroft road bursom industrial estate beaumont leys…

Third party legal charge

Satisfy charge Third party legal charge on the Companies House WebFiling service

Created
19 April 2007
Delivered
1 May 2007
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

55B oxford street weston super mare north somerset. By way…