RIVERSEE LIMITED

Company number 05875271

• 12 charges registered: 6 outstanding, 6 satisfied, 0 part satisfied

Charge code 0587 5271 0016

• Created: 12 February 2021
• Delivered: 12 February 2021
• Status: Outstanding

Persons entitled

• Monmouthshire Building Society

Brief description

The freehold property known as 38 & 39 highland avenue…

Charge code 0587 5271 0015

• Created: 6 August 2015
• Delivered: 18 August 2015
• Status: Outstanding

Persons entitled

• Newport City Council

Brief description

Land at herbert road st julians newport.

Charge code 0587 5271 0014

• Created: 11 March 2014
• Delivered: 12 March 2014
• Status: Satisfied on 18 August 2023

Persons entitled

• Ultimate Construction Finance Limited

Brief description

16 clifton street, treorchy CF42 6UP. 33 handrecafn road…

Charge code 0587 5271 0013

• Created: 12 February 2014
• Delivered: 14 February 2014
• Status: Satisfied on 13 June 2018

Persons entitled

• Lloyds Bank PLC

Brief description

Notification of addition to or amendment of charge…

Charge code 0587 5271 0012

• Created: 7 February 2014
• Delivered: 12 February 2014
• Status: Satisfied on 13 June 2018

Persons entitled

• Lloyds Bank PLC

Brief description

Notification of addition to or amendment of charge…

Legal charge

• Created: 9 March 2012
• Delivered: 12 October 2012
• Status: Outstanding

Persons entitled

• Monmouthshire Building Society

Short particulars

Land on the north side of haisbro avenue newport.

Legal charge

• Created: 6 November 2009
• Delivered: 10 November 2010
• Status: Outstanding

Persons entitled

• Monmouthshire Building Society

Short particulars

F/H land k/a 16 clifton street, cwmparc, treorchy t/no…

Charge

• Created: 16 September 2009
• Delivered: 29 September 2009
• Status: Outstanding

Persons entitled

• Monmouthshire Building Society

Short particulars

28 haisbro avenue (formerly plot 2) newport.

Legal charge

• Created: 24 July 2009
• Delivered: 29 July 2009
• Status: Satisfied on 6 February 2014

Persons entitled

• Auction Finance Limited

Short particulars

16 clifton street cwmparc treorchy rhondda cynon taff t/no…

Legal mortgage

• Created: 20 July 2009
• Delivered: 29 July 2009
• Status: Outstanding

Persons entitled

• Monmouthshire Building Society

Short particulars

33 hendrecafn road penygraig tonypandy rhondda cynon taff…

Legal mortgage

• Created: 15 October 2008
• Delivered: 23 October 2008
• Status: Satisfied on 14 January 2014

Persons entitled

• Clydesdale Bank PLC

Short particulars

23 haisbro avenue, newport, gwent assigns the goodwill of…

Debenture

• Created: 17 September 2008
• Delivered: 24 September 2008
• Status: Satisfied on 25 January 2014

Persons entitled

• Clydesdale Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…