DUGARD HOLDINGS LTD

Company number 12338140

• 41 charges registered: 40 outstanding, 1 satisfied, 0 part satisfied

Charge code 1233 8140 0041

• Created: 23 December 2024
• Delivered: 30 December 2024
• Status: Outstanding

Persons entitled

• Mtf (Le) Limited

Brief description

48 gilbert crescent, llanelli, SA15 3RB…

Charge code 1233 8140 0040

• Created: 29 November 2024
• Delivered: 9 December 2024
• Status: Outstanding

Persons entitled

• Tomes Homes Limited

Brief description

The property being 17 tyllwyd street, pen-y-darren, merthyr…

Charge code 1233 8140 0039

• Created: 11 October 2024
• Delivered: 11 October 2024
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

5 heol twrch, lower cwmtwrch, swansea, SA9 2TD…

Charge code 1233 8140 0038

• Created: 9 July 2024
• Delivered: 10 July 2024
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

83 trealaw road, tonypandy CF40 2NR…

Charge code 1233 8140 0037

• Created: 9 July 2024
• Delivered: 10 July 2024
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

83 trealaw road, tonypandy CF40 2NR…

Charge code 1233 8140 0035

• Created: 21 February 2024
• Delivered: 28 February 2024
• Status: Outstanding

Persons entitled

• Lendinvest Btl Limited

Brief description

Llwynteg cottage, chapel street, troedyrhiw, merthyr tydfil…

Charge code 1233 8140 0036

• Created: 20 February 2024
• Delivered: 12 March 2024
• Status: Outstanding

Persons entitled

• Jsa Homes LTD

Brief description

1A bedwellty pits, tredegar, blaenau gwent NP22 4BW…

Charge code 1233 8140 0034

• Created: 1 February 2024
• Delivered: 1 February 2024
• Status: Outstanding

Persons entitled

• Jsa Homes LTD

Brief description

2 gordon street, ton pentre, pentre CF41 7HH…

Charge code 1233 8140 0033

• Created: 15 January 2024
• Delivered: 16 January 2024
• Status: Outstanding

Persons entitled

• Tomes Homes Limited

Brief description

5 heol twrch, lower cwmtwrch, swansea, SA9 2TD…

Charge code 1233 8140 0032

• Created: 14 December 2023
• Delivered: 20 December 2023
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

1 glen view villas, treharris CF46 5PT. Flat 1, 1 glen view…

Charge code 1233 8140 0031

• Created: 7 November 2023
• Delivered: 9 November 2023
• Status: Outstanding

Persons entitled

• Lendinvest Btl Limited

Brief description

85 bryn road, llanelli, SA15 2LW…

Charge code 1233 8140 0030

• Created: 25 October 2023
• Delivered: 25 October 2023
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited

Brief description

155 high street, treorchy, CF42 6NU, united kingdom.

Charge code 1233 8140 0029

• Created: 18 September 2023
• Delivered: 25 September 2023
• Status: Outstanding

Persons entitled

• Lendinvest Security Trustees Limited

Brief description

The property known as 83 trealaw road, tonypandy, (CF40…

Charge code 1233 8140 0028

• Created: 18 September 2023
• Delivered: 25 September 2023
• Status: Outstanding

Persons entitled

• Lendinvest Security Trustees Limited

Brief description

The land and property known as llwynteg cottage, chapel…

Charge code 1233 8140 0027

• Created: 18 September 2023
• Delivered: 25 September 2023
• Status: Satisfied on 30 October 2023

Persons entitled

• Lendinvest Security Trustees Limited

Brief description

The land and property known as 83 trealaw road, tonypandy…

Charge code 1233 8140 0026

• Created: 27 July 2023
• Delivered: 27 July 2023
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

61 alexandra road, gelli, pentre, CF41 7NL. 6 avondale…

Charge code 1233 8140 0025

• Created: 21 June 2023
• Delivered: 22 June 2023
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

The property known as 17 manest street, rhymney, tredegar…

Charge code 1233 8140 0024

• Created: 3 March 2023
• Delivered: 6 March 2023
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited

Brief description

22 gelli crossing, gelli, pentre, CF41 7UD, united kingdom…

Charge code 1233 8140 0023

• Created: 3 March 2023
• Delivered: 6 March 2023
• Status: Outstanding

Persons entitled

• Charter Court Financial Services Limited

Brief description

12 kenry street, treorchy, CF42 6DR…

Charge code 1233 8140 0022

• Created: 23 January 2023
• Delivered: 23 January 2023
• Status: Outstanding

Persons entitled

• Paratus Amc LTD

Brief description

43 victoria terrace, georgetown, tredegar, NP22 3JU…

Charge code 1233 8140 0021

• Created: 21 December 2022
• Delivered: 3 January 2023
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

25 lennard street, newport NP19 0EJ. 45 alexandra road…

Charge code 1233 8140 0020

• Created: 26 August 2022
• Delivered: 26 August 2022
• Status: Outstanding

Persons entitled

• Aldermore Bank PLC

Brief description

39 conway road, treorchy CF42 6UR. 66 herbert street,…

Charge code 1233 8140 0019

• Created: 23 August 2022
• Delivered: 25 August 2022
• Status: Outstanding

Persons entitled

• Cps Property Management Limited

Brief description

76 connaught road , roath cardiff. CF24 3PX…

Charge code 1233 8140 0018

• Created: 12 August 2022
• Delivered: 12 August 2022
• Status: Outstanding

Persons entitled

• Moad Touhami

Brief description

61 alexandra road, gelli, pentre, CF41 7NL…

Charge code 1233 8140 0017

• Created: 1 July 2022
• Delivered: 1 July 2022
• Status: Outstanding

Persons entitled

• Paratus Amc LTD

Brief description

31 clos gwastir, caerphilly, CF83 1TD…