BALMONZA LTD

Company number 07384110

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

Charge code 0738 4110 0012

• Created: 5 October 2023
• Delivered: 17 October 2023
• Status: Outstanding

Persons entitled

• Yorkshire Building Society

Brief description

All that freehold land and property known as 2-18 (even)…

Charge code 0738 4110 0011

• Created: 5 October 2023
• Delivered: 16 October 2023
• Status: Outstanding

Persons entitled

• Bracken Investments Limited

Brief description

First charge over property and land on the west side of 131…

Charge code 0738 4110 0010

• Created: 3 August 2022
• Delivered: 5 August 2022
• Status: Satisfied on 3 October 2023

Persons entitled

• Handelsbanken PLC

Brief description

Contains floating charge…

Charge code 0738 4110 0009

• Created: 20 June 2016
• Delivered: 21 June 2016
• Status: Satisfied on 10 October 2023

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as 181 erith road, erith, kent, DA8…

Charge code 0738 4110 0008

• Created: 13 August 2014
• Delivered: 19 August 2014
• Status: Satisfied on 16 July 2022

Persons entitled

• Rann Investments Limited
• Finance and Credit Corporation Limited

Brief description

A legal charge dated 13TH august 2014 relating to former…

Charge code 0738 4110 0007

• Created: 30 May 2014
• Delivered: 5 June 2014
• Status: Outstanding

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

The property k/a the former drayman public house 2 crook…

Charge code 0738 4110 0006

• Created: 24 September 2013
• Delivered: 3 October 2013
• Status: Satisfied on 16 July 2022

Persons entitled

• Rann Investments Limited
• Finance and Credit Corporation Limited

Brief description

A legal charge dated 24/09/2013 in respect of former…

Deed of legal mortgage

• Created: 18 October 2012
• Delivered: 20 October 2012
• Status: Satisfied on 16 July 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

91 fairford avenue bexley heath kent all plant and…

Deed of legal mortgage

• Created: 7 October 2011
• Delivered: 21 October 2011
• Status: Satisfied on 16 July 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

181 erith road erith kent t/no K199271 all plant and…

Mortgage debenture

• Created: 7 October 2011
• Delivered: 14 October 2011
• Status: Satisfied on 16 July 2022

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 14 February 2011
• Delivered: 23 February 2011
• Status: Satisfied on 26 October 2011

Persons entitled

• Finance and Credit Corporation Limited

Short particulars

Nordenfelt hotel 181 erith road erith t/no K199271 together…

Debenture

• Created: 14 February 2011
• Delivered: 23 February 2011
• Status: Satisfied on 26 October 2011

Persons entitled

• Finance and Credit Corporation Limited

Short particulars

Fixed and floating charge over the undertaking and all…