WATERSTONE ESTATES LIMITED

Company number 04948762

Filter charges

Filter charges
12 charges registered
3 outstanding, 9 satisfied, 0 part satisfied

Charge code 0494 8762 0012

Satisfy charge 0494 8762 0012 on the Companies House WebFiling service

Created
6 October 2017
Delivered
11 October 2017
Status
Outstanding

Persons entitled

  • Finance Wales Investments (14) LTD

Brief description

Contains fixed charge…

Charge code 0494 8762 0010

Satisfy charge 0494 8762 0010 on the Companies House WebFiling service

Created
5 October 2017
Delivered
9 October 2017
Status
Outstanding

Persons entitled

  • Santander UK PLC

Brief description

Contains fixed charge…

Charge code 0494 8762 0011

Satisfy charge 0494 8762 0011 on the Companies House WebFiling service

Created
4 October 2017
Delivered
16 October 2017
Status
Outstanding

Persons entitled

  • Aib Group (UK) P.L.C.

Brief description

All that freehold property known as units a & b waterton…

Charge code 0494 8762 0009

Created
12 September 2014
Delivered
16 September 2014
Status
Satisfied on 18 July 2017

Persons entitled

  • Aib Group (UK) PLC

Brief description

F/H property k/a the brook social club 468 fairoak road…

Charge code 0494 8762 0008

Created
17 September 2013
Delivered
18 September 2013
Status
Satisfied on 18 July 2017

Persons entitled

  • Aib Group (UK) PLC

Brief description

The f/h property known as three turns, devizes road…

Legal mortgage

Created
19 February 2010
Delivered
6 March 2010
Status
Satisfied on 18 July 2017

Persons entitled

  • Aib Group (UK) PLC

Short particulars

F/H, l/h property k/a garage plot 33 llwyn helyg, dwr y…

Legal mortgage

Created
19 February 2010
Delivered
26 February 2010
Status
Satisfied on 18 July 2017

Persons entitled

  • Aib Group (UK) PLC

Short particulars

F/H l/h property k/a garage plot 32 llwyn helyg dwr y felin…

Deed of legal charge

Created
10 February 2010
Delivered
13 February 2010
Status
Satisfied on 18 July 2017

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

Former golden harvest public house ty gwyn road cwmbran;…

Charge over agreements

Created
10 February 2010
Delivered
13 February 2010
Status
Satisfied on 18 July 2017

Persons entitled

  • Svenska Handelsbanken Ab (Publ)

Short particulars

The interest of the company in an agreement for lease dated…

Legal mortgage

Created
24 November 2006
Delivered
25 November 2006
Status
Satisfied on 18 July 2017

Persons entitled

  • Aib Group (UK) PLC

Short particulars

The f/h property k/a units a, b, c and e waterton park…

Mortgage debenture

Created
24 November 2006
Delivered
25 November 2006
Status
Satisfied on 31 October 2017

Persons entitled

  • Aib Group (UK) PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
3 November 2004
Delivered
11 November 2004
Status
Satisfied on 15 November 2006

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…