A.& F.A. DUNDEE LIMITED

Company number NI003932

• 11 charges registered: 3 outstanding, 8 satisfied, 0 part satisfied

Charge code NI00 3932 0011

• Created: 17 December 2021
• Delivered: 4 January 2022
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC (Trading as Ulster Bank)

Brief description

All that leasehold property known as 21-23 the diamond…

Charge code NI00 3932 0010

• Created: 2 July 2018
• Delivered: 3 July 2018
• Status: Outstanding

Persons entitled

• Ulster Bank Limited

Brief description

1. all that leasehold property known as unit 3 mayfield…

Charge code NI00 3932 0009

• Created: 20 November 2013
• Delivered: 28 November 2013
• Status: Outstanding

Persons entitled

• Ulster Bank Limited and Ulster Bank Ireland Limited as Security Trustee (The "Security Trustee")

Brief description

1. all that leasehold property known as 312 antrim road…

Debenture

• Created: 5 June 2008
• Delivered: 11 June 2008
• Status: Satisfied on 11 December 2013

Persons entitled

• Bank of Scotland (Ireland) Limited

Short particulars

All monies debenture. Units 9 and 10 victoria shopping…

Debenture

• Created: 30 April 2007
• Delivered: 2 May 2007
• Status: Satisfied on 5 June 2008

Persons entitled

• Aib Group (UK) PLC

Short particulars

All monies debenture. The company as security for the…

Mortgage or charge

• Created: 4 July 2003
• Delivered: 23 July 2003
• Status: Satisfied on 5 June 2008

Persons entitled

• Belfast
• Aib Group (UK) PLC

Short particulars

All monies mortgage/charge 1 324/330 antrim road…

Mortgage or charge

• Created: 13 March 2002
• Delivered: 26 March 2002
• Status: Satisfied on 5 June 2008

Persons entitled

• Aib Group (UK) PLC

Short particulars

Assignment of life policy policy no and date 3807021D -…

Mortgage or charge

• Created: 30 November 2000
• Delivered: 4 December 2000
• Status: Satisfied on 5 June 2008

Persons entitled

• Aib Group (UK) PLC

Short particulars

All monies. Debenture. The hereditaments and premises…

Mortgage or charge

• Created: 13 August 1998
• Delivered: 20 August 1998
• Status: Satisfied on 25 September 2001

Persons entitled

• Northern Bank LTD

Short particulars

Shop premises 21/25 main street, ahoghill, county antrim…

Mortgage or charge

• Created: 17 August 1995
• Delivered: 29 August 1995
• Status: Satisfied on 21 October 2013

Persons entitled

• Northern Bank LTD

Short particulars

All monies. Mortgage the hereditaments and premises known…

Mortgage or charge

• Created: 12 September 1991
• Delivered: 13 September 1991
• Status: Satisfied on 29 May 2008

Persons entitled

• Northern Bank Limited

Short particulars

All monies. Mortgage charge. All book debts and other debts…