INTELLIGENT MONEY TRUSTEES LIMITED

Company number 09690188

• 21 charges registered: 19 outstanding, 2 satisfied, 0 part satisfied

Charge code 0969 0188 0021

• Created: 3 October 2022
• Delivered: 4 October 2022
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

All that leasehold property known as anytime fitness asda…

Charge code 0969 0188 0020

• Created: 22 April 2022
• Delivered: 3 May 2022
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

The old brewery, towcester road, milton malsor…

Charge code 0969 0188 0019

• Created: 4 April 2022
• Delivered: 14 April 2022
• Status: Outstanding

Persons entitled

• Stephen Anthony Smith
• Peter David Wiltshire

Brief description

All that leasehold property being cleveland house…

Charge code 0969 0188 0018

• Created: 29 March 2022
• Delivered: 30 March 2022
• Status: Outstanding

Persons entitled

• Handelsbanken PLC

Brief description

The subjects known as 396 morningside road, edinburgh, EH10…

Charge code 0969 0188 0017

• Created: 7 May 2020
• Delivered: 20 May 2020
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

244 fulwood road, sheffield, S10 3BB and registered at hm…

Charge code 0969 0188 0016

• Created: 27 January 2020
• Delivered: 28 January 2020
• Status: Outstanding

Persons entitled

• Barclays Security Trustee Limited

Brief description

Cleveland house, cleveland road, hemel hempstead industrial…

Charge code 0969 0188 0015

• Created: 9 July 2019
• Delivered: 12 July 2019
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

Land and building at rear of 9 cleaveland road surbiton…

Charge code 0969 0188 0014

• Created: 21 May 2019
• Delivered: 30 May 2019
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

Countrywide county store station road whitchurch shropshire…

Charge code 0969 0188 0013

• Created: 21 May 2019
• Delivered: 30 May 2019
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

Countrywide county store station road whitchurch shropshire…

Charge code 0969 0188 0012

• Created: 18 October 2018
• Delivered: 2 November 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

F/H 76 high street ramsgate t/no: K225732…

Charge code 0969 0188 0011

• Created: 12 October 2018
• Delivered: 17 October 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

4 church view, sedgefield, stockton-on-tees TS21 2AY (land…

Charge code 0969 0188 0010

• Created: 22 June 2018
• Delivered: 26 June 2018
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

Unit 24 station road. Industrial estate, station road…

Charge code 0969 0188 0009

• Created: 30 April 2018
• Delivered: 1 May 2018
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

A legal mortgage over the freehold property known as 3…

Charge code 0969 0188 0008

• Created: 15 February 2018
• Delivered: 19 February 2018
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

51 and 53 forrest road, edinburgh (MID23626)…

Charge code 0969 0188 0007

• Created: 24 October 2017
• Delivered: 31 October 2017
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

585 cathcart road glasgow.

Charge code 0969 0188 0006

• Created: 4 April 2017
• Delivered: 4 April 2017
• Status: Satisfied on 7 September 2021

Persons entitled

• Lloyds Bank PLC

Brief description

The property known as or being unit 10 twizel close, milton…

Charge code 0969 0188 0005

• Created: 2 February 2017
• Delivered: 10 February 2017
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

All that freehold property known as 30-32 saintfield road…

Charge code 0969 0188 0004

• Created: 1 February 2017
• Delivered: 2 February 2017
• Status: Outstanding

Persons entitled

• Aib Group (UK) PLC

Brief description

All the freehold property known as 114 saintfield road…

Charge code 0969 0188 0003

• Created: 1 February 2017
• Delivered: 2 February 2017
• Status: Satisfied on 1 March 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

All that freehold property known as 30-32 saintfield road…

Charge code 0969 0188 0002

• Created: 31 March 2016
• Delivered: 5 April 2016
• Status: Outstanding

Persons entitled

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

Brief description

None…

Charge code 0969 0188 0001

• Created: 31 March 2016
• Delivered: 5 April 2016
• Status: Outstanding

Persons entitled

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

Brief description

F/H land k/a 16 commerce square the lace market nottingham…