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TBI LIMITED

Company number 01064763

Filter charges

Filter charges
133 charges registered
5 outstanding, 128 satisfied, 0 part satisfied

Deed of charge over credit balances

Created
11 October 1999
Delivered
25 October 1999
Status
Satisfied on 17 August 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

Deposit deal no. 45641844. the charge creates a fixed…

Legal charge

Created
30 November 1998
Delivered
15 December 1998
Status
Satisfied on 17 August 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

Castle view district shopping centre, caerphilly in the…

Legal charge

Created
6 August 1998
Delivered
21 August 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

26-36 high st,barkingside,london borough of redbridge; egl…

Deed of charge over credit balances

Created
7 July 1998
Delivered
27 July 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

Barclays bank PLC re tbi PLC gts bid deposit bid number…

Deed of charge over credit balances

Created
15 May 1998
Delivered
27 May 1998
Status
Satisfied on 23 November 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

In barclays bank PLC gts bid deposit number 2526059. the…

Legal mortgage

Created
15 April 1998
Delivered
1 May 1998
Status
Satisfied on 10 February 1999

Persons entitled

  • National Westminster Bank PLC

Short particulars

F/H land on the south side of natgarw road castle view…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
31 March 1998
Delivered
17 April 1998
Status
Outstanding

Persons entitled

  • Welsh Development Agency

Short particulars

F/H unit 1 airport business park tredogan road rhoose vale…

Deed of release and substitution

Created
6 March 1998
Delivered
16 March 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • Royal Exchange Trust Company Limited

Short particulars

F/H property k/a northgate house, kingsway cardiff south…

Deed of charge over credit balances

Created
4 March 1998
Delivered
25 March 1998
Status
Satisfied on 23 November 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

25112047. the charge creates a fixed charge over all the…

Legal mortgage

Created
6 January 1998
Delivered
12 January 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • National Westminster Bank PLC

Short particulars

F/H 39/41/43/45/47/49/51/53/55 sycamore road amersham…

Legal mortgage

Created
6 January 1998
Delivered
12 January 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • National Westminster Bank PLC

Short particulars

F/H windmill trading estate 302/310 commonside east mitcham…

Legal mortgage

Created
6 January 1998
Delivered
12 January 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • National Westminster Bank PLC

Short particulars

L/H fairview industrial estate hillingdon t/nos: AGL2887 &…

Legal mortgage

Created
6 January 1998
Delivered
12 January 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • National Westminster Bank PLC

Short particulars

F/H land lying to the south of milton road wokingham…

Legal mortgage

Created
6 January 1998
Delivered
8 January 1998
Status
Satisfied on 31 May 2000

Persons entitled

  • Midland Bank PLC

Short particulars

Farthing road industrial estate ipswich t/nos: SK181633 and…

Legal mortgage

Created
6 January 1998
Delivered
8 January 1998
Status
Satisfied on 23 November 1998

Persons entitled

  • Midland Bank PLC

Short particulars

Mount farm estate milton keynes.. With the benefit of all…

Legal charge

Created
8 December 1997
Delivered
11 December 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

Part of stevenage leisure park six hills way stevenage…

Legal mortgage

Created
17 November 1997
Delivered
19 November 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Midland Bank PLC

Short particulars

Legal mortgage over property being land on the east sidec…

Legal mortgage

Created
10 November 1997
Delivered
19 November 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Midland Bank PLC

Short particulars

Legal mortgage over property k/a balfour house 390-398…

Deed of release and substitution supplemental to the trust deed dated 3RD february 1994

Created
30 October 1997
Delivered
28 November 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Royal Exchange Trust Company Limited

Short particulars

Various properties the first three of which are blocks a-h…

Legal mortgage

Created
15 October 1997
Delivered
21 October 1997
Status
Satisfied on 23 November 1998

Persons entitled

  • Midland Bank PLC

Short particulars

Alfred wilson house waterloo street newcastle-on-tyne title…

Legal mortgage

Created
15 October 1997
Delivered
21 October 1997
Status
Satisfied on 23 November 1998

Persons entitled

  • Midland Bank PLC

Short particulars

Leasehold property known as 145 oxford street and 56…

Legal mortgage

Created
28 May 1997
Delivered
29 May 1997
Status
Satisfied on 23 November 1998

Persons entitled

  • Midland Bank PLC

Short particulars

Car parking spaces formerly forming part of 282 chase road…

Legal mortgage

Created
23 May 1997
Delivered
4 June 1997
Status
Satisfied on 23 November 1998

Persons entitled

  • Midland Bank PLC

Short particulars

8 & 9 stephen mews and 2 to 19 (inclusive) percy street…

Legal charge

Created
8 April 1997
Delivered
15 April 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

58,60 and 62 muswell hill broadway hornsey london borough…

Legal charge

Created
8 April 1997
Delivered
15 April 1997
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

53 clarendon road watford hertfordshire t/no;-hd 41279.