WATERSTONE ESTATES LIMITED

Company number 04948762

• 12 charges registered: 3 outstanding, 9 satisfied, 0 part satisfied

Charge code 0494 8762 0012

• 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

• 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

• 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…