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TBI LIMITED

Company number 01064763

Filter charges

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

Legal charge

Created
18 August 1994
Delivered
23 August 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

By way of legal mortgage all that f/h property k/a or being…

Legal charge

Created
18 August 1994
Delivered
23 August 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

By way of legal mortgage all that f/h property k/a or being…

Legal charge

Created
18 August 1994
Delivered
23 August 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

By way of legal mortgage all that f/h property k/a or being…

Mortgage

Created
9 June 1994
Delivered
13 June 1994
Status
Satisfied on 23 November 1998

Persons entitled

  • Julian Hodge Bank Limited

Short particulars

F/H property k/a 1,2 & 4 duffryn street & 2/4 garth street…

Charge

Satisfy charge Charge on the Companies House WebFiling service

Created
6 May 1994
Delivered
11 May 1994
Status
Outstanding

Persons entitled

  • The Welsh Development Agency

Short particulars

First fixed charge the benefit of the development agreement…

Legal charge

Created
30 March 1994
Delivered
31 March 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

All that f/h property k/a or being park view great west…

Charge

Created
28 March 1994
Delivered
13 April 1994
Status
Satisfied on 27 May 1994

Persons entitled

  • Midland Bank PLC

Short particulars

The deposit and the debt or debts represented thereby to…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

All that l/h property k/a or being 31 st george street…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

All that l/h property k/a or being unit 9 willow gate…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

All that f/h property k/a or being two parcels of land and…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 31 May 2000

Persons entitled

  • Barclays Bank PLC

Short particulars

All that f/h property k/a or being land and buildings lying…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 26 July 1995

Persons entitled

  • Barclays Bank PLC

Short particulars

All that f/h property k/a or being 23 buckingham gate t/n…

Legal charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 30 May 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

All that l/h property k/a or being the odeon cinema…

Floating charge

Created
28 March 1994
Delivered
31 March 1994
Status
Satisfied on 29 July 1997

Persons entitled

  • Barclays Bank PLC

Short particulars

By way of floating charge all the. Undertaking and all…

Supplemental debenture

Created
4 February 1994
Delivered
22 February 1994
Status
Satisfied on 8 July 1994

Persons entitled

  • Midland Bank Plcas Agent and Security Trustee for Itself and Anz (As Defined)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
12 March 1993
Delivered
29 March 1993
Status
Satisfied on 8 July 1994

Persons entitled

  • Midland Bank Plcas Agent and Security Trustee for Itself and Anz

Short particulars

See form 395 for full details. Fixed and floating charges…

Guarantee and debenture

Created
25 March 1992
Delivered
14 April 1992
Status
Satisfied on 8 July 1994

Persons entitled

  • Australia and New Zealand Banking Group Limited

Short particulars

Floating charge over all its undertaking and all its…

Guarantee and debenture

Created
19 March 1992
Delivered
6 April 1992
Status
Satisfied on 8 July 1994

Persons entitled

  • Midland Bank PLC

Short particulars

See form 395 ref M158 for full details. Floating charge…

Charge

Created
10 March 1987
Delivered
12 March 1987
Status
Satisfied

Persons entitled

  • Grindlays Bank P.L.C

Short particulars

Property k/a central house ballards lane london & the…

Legal charge

Created
25 March 1986
Delivered
2 April 1986
Status
Satisfied

Persons entitled

  • Grindlays Bank P.L.C.

Short particulars

F/H 284,286,288 chase road, southgate, london N14. Title…

Legal charge

Created
3 March 1986
Delivered
4 March 1986
Status
Satisfied

Persons entitled

  • The First National Bank of Boston.

Short particulars

1) f/h property being the ind coope training centre elstree…

Legal mortgage

Created
1 February 1985
Delivered
5 February 1985
Status
Satisfied

Persons entitled

  • Grindlays Bank P.L.C.

Short particulars

F/H land & buildings k/a the hand and flower public house…

Legal charge

Created
2 March 1984
Delivered
6 March 1984
Status
Satisfied

Persons entitled

  • Forward Trust Limited

Short particulars

Land on the east side of chase road, southgate, enfield k/a…

Legal mortgage

Created
29 July 1983
Delivered
3 August 1983
Status
Satisfied

Persons entitled

  • Grindlays Bank P.L.C.

Short particulars

F/H - 14 upton road, watford, herts. T.n- hd 164021.

Legal charge

Created
23 February 1983
Delivered
24 February 1983
Status
Satisfied

Persons entitled

  • Midland Bank PLC

Short particulars

F/H land having a frontage of 86 ft or thereabouts to upon…