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TIMEPLAN INVESTMENTS LIMITED

Company number 10342844

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32 charges registered
18 outstanding, 14 satisfied, 0 part satisfied

Charge code 1034 2844 0032

Satisfy charge 1034 2844 0032 on the Companies House WebFiling service

Created
21 December 2022
Delivered
10 January 2023
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

86 station road, westcliff-on-sea, SS0 7RQ. 1A palmeira…

Charge code 1034 2844 0031

Satisfy charge 1034 2844 0031 on the Companies House WebFiling service

Created
21 December 2022
Delivered
10 January 2023
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

86 station road, westcliff-on-sea, SS0 7RQ. 1A palmeira…

Charge code 1034 2844 0030

Satisfy charge 1034 2844 0030 on the Companies House WebFiling service

Created
16 December 2022
Delivered
20 December 2022
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

Freehold property known as 262-264 sutton road…

Charge code 1034 2844 0029

Satisfy charge 1034 2844 0029 on the Companies House WebFiling service

Created
18 January 2022
Delivered
26 January 2022
Status
Outstanding

Persons entitled

  • Gold Funding Limited

Brief description

20 queens road, southend on sea, SS1 1LU with title number…

Charge code 1034 2844 0028

Satisfy charge 1034 2844 0028 on the Companies House WebFiling service

Created
6 October 2021
Delivered
6 October 2021
Status
Outstanding

Persons entitled

  • Charter Court Financial Services Limited

Brief description

2 the warren, london E12 5HY…

Charge code 1034 2844 0027

Satisfy charge 1034 2844 0027 on the Companies House WebFiling service

Created
23 September 2019
Delivered
24 September 2019
Status
Outstanding

Persons entitled

  • Onesavings Bank PLC

Brief description

Freehold property - 191 west road shoeburyness…

Charge code 1034 2844 0026

Created
29 July 2019
Delivered
7 August 2019
Status
Satisfied on 12 January 2022

Persons entitled

  • Kensington Mortgage Company Limited

Brief description

2 the warren london E12 5HY…

Charge code 1034 2844 0025

Created
29 July 2019
Delivered
31 July 2019
Status
Satisfied on 7 August 2019

Persons entitled

  • Kensington Mortgage Company Limited

Brief description

2 the warren london E12 5HY…

Charge code 1034 2844 0024

Satisfy charge 1034 2844 0024 on the Companies House WebFiling service

Created
17 June 2019
Delivered
20 June 2019
Status
Outstanding

Persons entitled

  • Interbay Funding LTD

Brief description

The freehold property known as 22 and 22A queens road…

Charge code 1034 2844 0023

Satisfy charge 1034 2844 0023 on the Companies House WebFiling service

Created
17 June 2019
Delivered
18 June 2019
Status
Outstanding

Persons entitled

  • Interbay Funding LTD (Reg No. 05595882)

Brief description

By way of legal charge: (I) the freehold and leasehold…

Charge code 1034 2844 0022

Created
2 April 2019
Delivered
11 April 2019
Status
Satisfied on 12 January 2022

Persons entitled

  • Harold Gittelmon
  • Jacqueline Brenda Gittelmon

Brief description

191 west road, shoeburyness, southend-on-sea SS3 9EH. Title…

Charge code 1034 2844 0021

Created
2 April 2019
Delivered
11 April 2019
Status
Satisfied on 12 January 2022

Persons entitled

  • Harold Gittelmon
  • Jacqueline Brenda Gittelmon

Brief description

191 west road, shoeburyness, southend-on-sea SS3 9EH. Title…

Charge code 1034 2844 0020

Satisfy charge 1034 2844 0020 on the Companies House WebFiling service

Created
14 March 2019
Delivered
26 March 2019
Status
Outstanding

Persons entitled

  • Interbay Funding, LTD.

Brief description

All that freehold interest in the land and property known…

Charge code 1034 2844 0019

Satisfy charge 1034 2844 0019 on the Companies House WebFiling service

Created
14 March 2019
Delivered
15 March 2019
Status
Outstanding

Persons entitled

  • Interbay Funding LTD (Registration Number: 05595882)

Brief description

By way of legal charge: (I) the freehold and leasehold…

Charge code 1034 2844 0018

Created
15 January 2019
Delivered
18 January 2019
Status
Satisfied on 12 January 2022

Persons entitled

  • Stuart Jacobs and Jane Helen Jacobs
  • Jane Boote
  • Tom H Williamson LTD
  • The David Gilbert 2007 Number Five Discretionary Settlement

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

1. legal mortgage. As a continuing security for the payment…

Charge code 1034 2844 0017

Created
8 January 2019
Delivered
18 January 2019
Status
Satisfied on 12 January 2022

Persons entitled

  • Stuart Jacobs and Jane Helen Jacobs
  • Jane Boote
  • Tom H Williamson LTD
  • The David Gilbert 2007 Number Five Discretionary Settlement

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

The freehold land and buildings known as 22 and 22A queens…

Charge code 1034 2844 0016

Satisfy charge 1034 2844 0016 on the Companies House WebFiling service

Created
10 December 2018
Delivered
11 December 2018
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

Contains fixed charge…

Charge code 1034 2844 0015

Satisfy charge 1034 2844 0015 on the Companies House WebFiling service

Created
10 December 2018
Delivered
11 December 2018
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

1A palmeira avenue, westcliffe-on-sea, SS0 7RP and 86…

Charge code 1034 2844 0014

Created
3 December 2018
Delivered
7 December 2018
Status
Satisfied on 12 January 2022

Persons entitled

  • Dr Herve Dari
  • Clive Jonathan Pollard
  • Lois Michelle Pollard
  • Shri Kant

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

2 the warren, london E12 5HY. Title no. EGL141602…

Charge code 1034 2844 0013

Created
3 December 2018
Delivered
7 December 2018
Status
Satisfied on 12 January 2022

Persons entitled

  • Dr Herve Dari
  • Clive Jonathan Pollard
  • Lois Michelle Pollard
  • Shri Kant

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

2 the warren, london E12 5HY. Title no. EGL141602…

Charge code 1034 2844 0012

Created
27 September 2018
Delivered
6 October 2018
Status
Satisfied on 5 April 2019

Persons entitled

  • Lloyds Bank PLC

Brief description

262-264 sutton road southend-on-sea…

Charge code 1034 2844 0011

Satisfy charge 1034 2844 0011 on the Companies House WebFiling service

Created
7 September 2018
Delivered
10 September 2018
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

Flat 1, 84 station road, westcliffe-on-sea, SS0 7RQ, flat…

Charge code 1034 2844 0010

Satisfy charge 1034 2844 0010 on the Companies House WebFiling service

Created
7 September 2018
Delivered
10 September 2018
Status
Outstanding

Persons entitled

  • Hampshire Trust Bank PLC

Brief description

Contains fixed charge…

Charge code 1034 2844 0009

Satisfy charge 1034 2844 0009 on the Companies House WebFiling service

Created
9 March 2018
Delivered
28 March 2018
Status
Outstanding

Persons entitled

  • Onesavings Bank PLC

Brief description

Flat 3, 84 station road, westcliff on sea…

Charge code 1034 2844 0008

Created
9 March 2018
Delivered
22 March 2018
Status
Satisfied on 24 December 2018

Persons entitled

  • Lloyds Bank PLC

Brief description

86 station road westcliff on sea and 1A palmeira avenue…