D.A. Phillips & Co. Limited

02120249

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
181 outstanding charges (-10)

Details

BRIDEWELL HOUSE, TENTERDEN, TN30 6FA

Incorporated 07/04/1987

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr David Albert Phillips

director · Since 31/12/1991

PENSIONEER TRUSTEE/CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Darrell John Manners

director · Since 13/01/2000

PENSION CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Kevin Charles Phillips

director · Since 18/03/2005

PENSIONS ADMINISTRATOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Carol Phelps

secretary · Since 20/07/2007

BRITISH

Also on 3 other boards

Mrs Elaine Turtle

director · Since 02/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Miss Sarah Jayne Owen

director · Since 25/02/2022

PENSIONS ACCOUNT TECHNICAL MANAGER

BRITISH · ENGLAND · Age 47

Mrs Catherine Anne Mundy

director · Since 25/02/2022

INTERNAL AUDITOR

BRITISH · ENGLAND · Age 42

Mr Ross Michael Mccarthy

director · Since 25/02/2022

HEAD OF SSAS AND PROPERTY DEPARTMENTS

BRITISH · ENGLAND · Age 37

Mr Sean Michael Larkin

director · Since 25/02/2022

HEAD OF SIPP DEPARTMENT AND HR MANAGER

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr David Albert Phillips

75–100% shares

British · England · Age 81

Bridewell House, Tenterden, TN30 6FA

Notified 06/04/2016

Charges181 outstanding

A registered charge

outstanding

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Created 03/10/2025Registered 24/10/2025Satisfied 29/11/2025

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2025Registered 23/10/2025Satisfied 29/11/2025

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outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2025Registered 22/10/2025

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outstanding

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satisfied

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Created 19/06/2025Registered 24/06/2025Satisfied 22/07/2025

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outstanding

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outstanding

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Created 23/01/2025Registered 24/01/2025

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outstanding

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Created 23/12/2024Registered 06/01/2025

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Created 30/10/2024Registered 12/11/2024

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outstanding

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Created 25/10/2024Registered 29/10/2024

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2024Registered 29/08/2024

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outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2024Registered 10/07/2024

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outstanding

BARCLAYS SECURITY TRUSTEES LIMITED

Created 31/05/2024Registered 31/05/2024

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outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2024Registered 17/05/2024

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outstanding

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Created 05/10/2023Registered 18/10/2023

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2023Registered 03/08/2023

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outstanding

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outstanding

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satisfied

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outstanding

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outstanding

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outstanding

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outstanding

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outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2022Registered 07/09/2022

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outstanding

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satisfied

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Created 22/12/2021Registered 29/12/2021Satisfied 29/12/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/12/2021Registered 22/12/2021

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satisfied

LLOYDS BANK PLC

Created 09/11/2021Registered 09/11/2021Satisfied 29/05/2026

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outstanding

CREDIT SUISSE (UK) LIMITED

Created 28/09/2021Registered 04/10/2021

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satisfied

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Created 01/09/2021Registered 06/09/2021Satisfied 08/10/2024

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satisfied

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Created 16/08/2021Registered 16/08/2021Satisfied 01/02/2022

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outstanding

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Created 19/07/2021Registered 30/07/2021

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outstanding

LLOYDS BANK PLC

Created 27/07/2021Registered 29/07/2021

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outstanding

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Created 21/04/2021Registered 22/04/2021

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outstanding

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Created 03/03/2021Registered 04/03/2021

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outstanding

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Created 03/02/2021Registered 04/02/2021

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outstanding

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outstanding

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Created 10/07/2020Registered 24/12/2020

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satisfied

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satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/10/2020Registered 12/10/2020Satisfied 15/11/2023

Charge

outstanding

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Created 14/08/2020Registered 14/08/2020

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outstanding

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outstanding

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satisfied

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outstanding

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outstanding

LLOYDS BANK PLC

Created 20/03/2020Registered 23/03/2020

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outstanding

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Created 20/03/2020Registered 22/03/2020

Charge

satisfied

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Created 12/03/2020Registered 12/03/2020Satisfied 08/10/2024

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outstanding

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Created 28/02/2020Registered 11/03/2020

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outstanding

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Created 27/02/2020Registered 04/03/2020

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outstanding

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outstanding

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Created 19/09/2019Registered 09/10/2019

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outstanding

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Created 20/09/2019Registered 09/10/2019

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outstanding

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outstanding

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outstanding

LLOYDS BANK PLC

Created 10/07/2019Registered 11/07/2019

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outstanding

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Created 14/06/2019Registered 19/06/2019

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outstanding

METRO BANK PLC

Created 15/04/2019Registered 17/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 24/07/2021

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outstanding

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Created 01/03/2019Registered 08/03/2019

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satisfied

LLOYDS BANK PLC

Created 22/02/2019Registered 28/02/2019Satisfied 23/11/2022

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outstanding

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Created 22/02/2019Registered 26/02/2019

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outstanding

LLOYDS BANK PLC

Created 22/02/2019Registered 26/02/2019

Charge

outstanding

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Created 22/02/2019Registered 26/02/2019

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satisfied

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Created 15/02/2019Registered 22/02/2019Satisfied 14/11/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 22/02/2019Satisfied 14/11/2022

Charge

outstanding

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Created 18/02/2019Registered 21/02/2019

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 29/11/2018Satisfied 23/01/2024

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satisfied

LLOYDS BANK PLC

Created 09/11/2018Registered 19/11/2018Satisfied 11/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 26/10/2018Registered 30/10/2018

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outstanding

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Created 26/10/2018Registered 30/10/2018

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2018Registered 23/10/2018Satisfied 14/11/2022

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outstanding

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Created 01/10/2018Registered 22/10/2018

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outstanding

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outstanding

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outstanding

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Created 05/10/2018Registered 09/10/2018

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outstanding

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Created 05/10/2018Registered 09/10/2018

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2018Registered 06/10/2018Satisfied 11/11/2022

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satisfied

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Created 31/08/2018Registered 18/09/2018Satisfied 14/11/2022

Charge

satisfied

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Created 06/09/2018Registered 11/09/2018Satisfied 19/07/2023

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outstanding

HSBC UK BANK PLC

Created 14/08/2018Registered 30/08/2018

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outstanding

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Created 14/08/2018Registered 16/08/2018

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outstanding

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outstanding

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outstanding

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satisfied

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Charge

outstanding

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Created 11/06/2018Registered 12/06/2018

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2018Registered 11/06/2018

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outstanding

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Created 31/05/2018Registered 04/06/2018

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satisfied

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Created 11/05/2018Registered 15/05/2018Satisfied 05/11/2022

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satisfied

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Created 11/05/2018Registered 15/05/2018Satisfied 14/11/2022

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satisfied

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Created 24/04/2018Registered 14/05/2018Satisfied 14/11/2022

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satisfied

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Created 29/03/2018Registered 03/04/2018Satisfied 21/08/2023

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outstanding

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Created 12/02/2018Registered 13/02/2018

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outstanding

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outstanding

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Created 31/01/2018Registered 02/02/2018

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satisfied

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Created 30/11/2017Registered 06/12/2017Satisfied 14/11/2022

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satisfied

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/11/2017Registered 06/12/2017Satisfied 11/11/2022

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satisfied

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satisfied

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satisfied

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satisfied

LLOYDS BANK PLC

Created 07/07/2017Registered 11/07/2017Satisfied 11/11/2022

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satisfied

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Created 12/06/2017Registered 15/06/2017Satisfied 14/11/2022

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satisfied

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Created 30/03/2017Registered 07/04/2017Satisfied 14/11/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2017Registered 17/03/2017Satisfied 14/11/2022

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outstanding

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Created 24/02/2017Registered 28/02/2017

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satisfied

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Created 01/02/2017Registered 21/02/2017Satisfied 15/07/2021

Charge

outstanding

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Created 20/01/2017Registered 23/01/2017

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outstanding

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Created 13/01/2017Registered 17/01/2017

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satisfied

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Created 10/01/2017Registered 12/01/2017Satisfied 11/11/2022

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satisfied

HSBC BANK PLC

Created 05/12/2016Registered 09/12/2016Satisfied 14/11/2022

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outstanding

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Created 06/12/2016Registered 09/12/2016

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satisfied

BARCLAYS BANK PLC

Created 07/11/2016Registered 19/11/2016Satisfied 23/11/2022

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2016Registered 07/11/2016Satisfied 11/11/2022

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satisfied

LOWRY CAPITAL LIMITED

Created 21/10/2016Registered 26/10/2016Satisfied 14/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2016Registered 25/10/2016

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satisfied

METRO BANK PLC

Created 22/09/2016Registered 26/09/2016Satisfied 11/11/2022

Charge

outstanding

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Created 06/09/2016Registered 13/09/2016

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satisfied

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Created 26/05/2016Registered 04/06/2016Satisfied 23/11/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2016Registered 25/05/2016Satisfied 11/11/2022

Charge

outstanding

HSBC BANK PLC

Created 09/05/2016Registered 21/05/2016

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2016Registered 11/04/2016Satisfied 28/06/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2016Registered 19/03/2016Satisfied 23/11/2022

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satisfied

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Created 04/12/2015Registered 18/03/2016Satisfied 14/11/2022

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satisfied

BARCLAYS BANK PLC

Created 10/03/2016Registered 17/03/2016Satisfied 14/11/2022

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2016Registered 19/02/2016Satisfied 14/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2016Registered 03/02/2016Satisfied 11/11/2022

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satisfied

LLOYDS BANK PLC

Created 20/10/2015Registered 29/10/2015Satisfied 17/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/10/2015Registered 29/10/2015Satisfied 17/07/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/10/2015Registered 21/10/2015Satisfied 15/07/2021

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satisfied

LLOYDS BANK PLC

Created 01/10/2015Registered 16/10/2015Satisfied 24/01/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2015Registered 03/10/2015Satisfied 11/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2015Registered 09/09/2015

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 03/09/2015Satisfied 23/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB(PUBL)

Created 12/08/2015Registered 12/08/2015Satisfied 11/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 28/07/2015Registered 05/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2015Registered 16/07/2015Satisfied 14/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2015Registered 10/04/2015Satisfied 14/11/2022

Charge

outstanding

LLOYDS BANK PLC

Created 27/03/2015Registered 30/03/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2015Registered 07/03/2015Satisfied 11/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/01/2015Registered 03/02/2015

Charge

outstanding

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Created 11/12/2014Registered 24/12/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2014Registered 24/12/2014

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outstanding

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Created 23/12/2014Registered 24/12/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 23/12/2014Registered 24/12/2014

Charge

outstanding

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Created 14/11/2014Registered 20/11/2014

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satisfied

LLOYDS BANK PLC

Created 10/10/2014Registered 23/10/2014Satisfied 30/11/2022

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satisfied

HSBC BANK PLC

Created 07/10/2014Registered 09/10/2014Satisfied 01/04/2026

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satisfied

HSBC BANK PLC

Created 07/10/2014Registered 09/10/2014Satisfied 31/03/2026

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satisfied

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Created 15/08/2014Registered 03/09/2014Satisfied 05/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2014Registered 16/08/2014

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2014Registered 05/08/2014Satisfied 11/11/2022

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outstanding

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Created 29/07/2014Registered 31/07/2014

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satisfied

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outstanding

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2014Registered 30/04/2014Satisfied 14/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2014Registered 30/04/2014Satisfied 11/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2014Registered 14/03/2014Satisfied 14/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2013Registered 24/12/2013Satisfied 14/11/2022

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/11/2013Registered 05/12/2013Satisfied 14/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2013Registered 25/10/2013Satisfied 14/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2013Registered 23/10/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2013Registered 23/10/2013Satisfied 16/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2013Registered 23/10/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 03/10/2013Satisfied 14/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 18/09/2013Registered 26/09/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2013Registered 12/09/2013Satisfied 11/11/2022

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 31/07/2013Registered 06/08/2013

charge

outstanding

BARCLAYS BANK PLC

Created 26/03/2013Registered 12/04/2013

charge

outstanding

BARCLAYS BANK PLC

Created 26/03/2013Registered 12/04/2013

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 04/03/2013Registered 07/03/2013Satisfied 05/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2013Registered 20/02/2013Satisfied 22/10/2021

charge

outstanding

HSBC BANK PLC

Created 08/02/2013Registered 09/02/2013

charge

outstanding

JOHN WEBB

Created 10/01/2013Registered 11/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/12/2012Registered 19/12/2012Satisfied 05/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2012Registered 25/08/2012Satisfied 05/11/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2012Registered 10/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2012Registered 23/06/2012Satisfied 14/11/2022

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/05/2012Registered 07/06/2012Satisfied 14/11/2022

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/05/2012Registered 07/06/2012Satisfied 14/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2012Registered 23/05/2012Satisfied 30/11/2022

charge

satisfied

SANTANDER UK PLC

Created 13/03/2012Registered 15/03/2012Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2012Registered 10/03/2012Satisfied 05/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2012Registered 10/03/2012Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2012Registered 11/02/2012Satisfied 11/11/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/01/2012Registered 02/02/2012

charge

satisfied

JOHN WEBB

Created 27/01/2012Registered 01/02/2012Satisfied 30/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2012Registered 25/01/2012Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2011Registered 06/12/2011Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2011Registered 05/11/2011Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2011Registered 15/10/2011Satisfied 23/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2011Registered 06/10/2011Satisfied 11/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2011Registered 28/09/2011Satisfied 14/11/2022

charge

outstanding

SANTANDER UK PLC

Created 17/05/2011Registered 25/05/2011

charge

outstanding

SANTANDER UK PLC

Created 17/05/2011Registered 25/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2010Registered 25/05/2011Satisfied 11/11/2022

charge

satisfied

BANK OF SCOTLAND PLC (BOS)

Created 09/02/2011Registered 15/02/2011Satisfied 15/07/2021

charge

outstanding

NORTHERN BANK LIMITED

Created 04/02/2011Registered 10/02/2011

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 23/12/2010Registered 11/01/2011Satisfied 11/11/2022

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2010Registered 24/12/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2010Registered 10/11/2010

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 20/09/2010Registered 08/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2010Registered 07/10/2010Satisfied 11/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/08/2010Registered 25/08/2010Satisfied 14/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/08/2010Registered 25/08/2010Satisfied 23/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2010Registered 24/07/2010Satisfied 11/11/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2010Registered 20/07/2010Satisfied 11/11/2022

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2010Registered 20/07/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2010Registered 20/07/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2010Registered 20/07/2010Satisfied 14/11/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2010Registered 20/07/2010Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2010Registered 22/04/2010Satisfied 11/11/2022

charge

outstanding

HSBC BANK PLC

Created 10/02/2010Registered 12/02/2010

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 26/01/2010Registered 04/02/2010Satisfied 08/10/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2009Registered 05/01/2010

charge

satisfied

COUTTS & COMPANY

Created 13/11/2009Registered 14/11/2009Satisfied 11/11/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2009Registered 10/07/2009

charge

satisfied

HSBC BANK PLC

Created 29/06/2009Registered 02/07/2009Satisfied 15/11/2022

charge

satisfied

HSBC BANK PLC

Created 29/06/2009Registered 02/07/2009Satisfied 15/11/2022

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC (AMC)

Created 17/03/2009Registered 24/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 23/12/2008Satisfied 05/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2008Registered 03/12/2008Satisfied 14/11/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2008Registered 23/09/2008

charge

satisfied

HSBC BANK PLC

Created 01/09/2008Registered 11/09/2008Satisfied 14/11/2022

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/07/2008Registered 15/08/2008Satisfied 05/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2008Registered 09/08/2008Satisfied 14/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2008Registered 02/08/2008Satisfied 05/11/2022

charge

satisfied

NEW CHESHIRE BUSINESS PARK LIMITED

Created 13/06/2008Registered 23/06/2008Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2008Registered 04/06/2008Satisfied 29/09/2022

charge

satisfied

HSBC BANK PLC

Created 07/05/2008Registered 21/05/2008Satisfied 14/11/2022

charge

satisfied

HSBC BANK PLC

Created 25/04/2008Registered 29/04/2008Satisfied 23/11/2022

charge

satisfied

HSBC BANK PLC

Created 25/04/2008Registered 29/04/2008Satisfied 23/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2008Registered 07/02/2008Satisfied 14/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2008Registered 23/01/2008Satisfied 11/11/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/2008Registered 03/01/2008

charge

outstanding

JAMES WILSON FLYNN

Created 28/11/2007Registered 17/12/2007

charge

satisfied

BUTTERFIELD BAK (UK) LIMITED

Created 19/11/2007Registered 21/11/2007Satisfied 14/11/2022

charge

outstanding

HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT

Created 29/10/2007Registered 16/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2007Registered 10/11/2007Satisfied 14/11/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2007Registered 09/10/2007Satisfied 05/09/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2007Registered 15/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2007Registered 03/07/2007Satisfied 05/11/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2007Registered 29/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2007Registered 14/06/2007Satisfied 30/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2007Registered 30/05/2007Satisfied 30/11/2022

charge

satisfied

HSBC BANK PLC

Created 16/05/2007Registered 18/05/2007Satisfied 14/11/2022

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 26/04/2007Registered 17/05/2007Satisfied 08/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 21/03/2007Satisfied 14/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2007Registered 17/03/2007Satisfied 11/11/2022

charge

satisfied

DA PHILLIPS & CO LIMITED AND DAVID STANLEY GRAY AS TRUSTEES OF THE GRAY PREFABRICATION SERVICES

Created 09/03/2007Registered 15/03/2007Satisfied 14/11/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2007Registered 07/03/2007

charge

satisfied

HSBC BANK PLC

Created 20/02/2007Registered 24/02/2007Satisfied 24/11/2022

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 30/01/2007Registered 01/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2007Registered 27/01/2007Satisfied 14/11/2022

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/11/2006Registered 29/11/2006Satisfied 11/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 14/08/2006Registered 23/08/2006Satisfied 30/11/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2006Registered 22/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2006Registered 15/06/2006Satisfied 14/11/2022

charge

satisfied

HSBC BANK PLC

Created 12/06/2006Registered 13/06/2006Satisfied 14/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/04/2006Registered 29/04/2006Satisfied 06/08/2021

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 07/04/2006Registered 26/04/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 21/04/2006Satisfied 26/01/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 03/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 13/04/2006Satisfied 23/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 08/04/2006Satisfied 07/12/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 08/04/2006Satisfied 07/12/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 08/04/2006Satisfied 30/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 07/04/2006Satisfied 24/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 30/03/2006Registered 04/04/2006Satisfied 30/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) PLC

Created 30/03/2006Registered 04/04/2006Satisfied 30/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 24/01/2006Registered 27/01/2006Satisfied 03/11/2022

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 24/01/2006Registered 27/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2006Registered 20/01/2006Satisfied 03/11/2022

charge

outstanding

ABBEY NATIONAL PLC

Created 08/11/2005Registered 26/11/2005

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2005Registered 13/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2005Registered 02/08/2005Satisfied 03/11/2022

charge

satisfied

HSBC BANK PLC

Created 18/03/2005Registered 05/04/2005Satisfied 03/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 07/03/2005Registered 11/03/2005Satisfied 03/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 04/02/2005Registered 09/02/2005Satisfied 03/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2004Registered 18/01/2005Satisfied 03/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2004Registered 23/12/2004Satisfied 03/11/2022

charge

outstanding

GABRIEL-CHEMIE UK LIMITED

Created 10/12/2004Registered 14/12/2004

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 07/10/2004Registered 15/10/2004Satisfied 03/11/2022

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 03/09/2004Registered 09/09/2004Satisfied 03/11/2022

charge

satisfied

COUTTS & COMPANY

Created 29/07/2004Registered 17/08/2004Satisfied 24/11/2022

charge

satisfied

HSBC BANK PLC

Created 02/08/2004Registered 07/08/2004Satisfied 03/11/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/06/2004Registered 22/06/2004Satisfied 03/11/2022

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/06/2004Registered 19/06/2004Satisfied 03/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2004Registered 09/06/2004Satisfied 03/11/2022

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 21/05/2004Registered 03/06/2004

charge

outstanding

HERITAGE (TEWKESBURY) LIMITED

Created 21/05/2004Registered 03/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2003Registered 22/12/2003Satisfied 03/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2003Registered 22/12/2003Satisfied 03/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2003Registered 11/12/2003Satisfied 24/11/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/09/2003Registered 13/09/2003

charge

outstanding

HERITAGE (TEWKESBURY) LIMITED

Created 11/04/2003Registered 24/04/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2003Registered 19/02/2003

charge

satisfied

HSBC BANK PLC

Created 22/01/2003Registered 29/01/2003Satisfied 03/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2002Registered 14/12/2002Satisfied 03/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2002Registered 11/12/2002Satisfied 24/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2002Registered 11/12/2002Satisfied 24/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2002Registered 11/12/2002Satisfied 24/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2002Registered 11/12/2002Satisfied 24/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2002Registered 11/12/2002Satisfied 24/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2002Registered 07/08/2002Satisfied 01/11/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2002Registered 29/06/2002Satisfied 30/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2002Registered 03/05/2002Satisfied 29/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2001Registered 03/01/2002Satisfied 01/11/2022

charge

satisfied

RAILTRACK PLC (IN RAILWAY ADMINISTRATION)

Created 20/12/2001Registered 24/12/2001Satisfied 01/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2001Registered 05/12/2001Satisfied 30/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2001Registered 05/12/2001Satisfied 01/11/2022

charge

outstanding

HSBC BANK PLC

Created 28/09/2001Registered 03/10/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2000Registered 17/08/2000

charge

satisfied

AMC BANK LIMITED

Created 19/07/2000Registered 25/07/2000Satisfied 01/11/2022

charge

outstanding

YORKSHIRE BANK PLC

Created 14/06/2000Registered 30/06/2000

charge

outstanding

UCL COACHBUILDERS LIMITED

Created 17/04/2000Registered 29/04/2000

charge

satisfied

BANK OF WALES PLC

Created 24/06/1999Registered 06/07/1999Satisfied 26/10/2022

charge

satisfied

LLOYDS BANK PLC

Created 03/06/1999Registered 15/06/1999Satisfied 26/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1999Registered 20/04/1999Satisfied 30/11/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/02/1999Registered 01/03/1999Satisfied 26/10/2022

charge

satisfied

JOHN STANLEY HOMEWOOD

Created 11/11/1998Registered 18/11/1998Satisfied 26/10/2022

charge

satisfied

DUNBAR BANK PLC

Created 21/09/1998Registered 26/09/1998Satisfied 26/10/2022

charge

satisfied

DUNBAR BANK PLC

Created 21/09/1998Registered 26/09/1998Satisfied 26/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1997Registered 05/03/1997Satisfied 29/11/2022

charge

outstanding

BARCLAYS BANK PLC

Created 11/10/1996Registered 18/10/1996

charge

satisfied

BANK OF WALES PLC

Created 12/09/1996Registered 26/09/1996Satisfied 26/10/2022

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1996Registered 18/09/1996Satisfied 24/11/2022

charge

satisfied

LLOYDS BANK PLC

Created 23/01/1996Registered 30/01/1996Satisfied 30/11/2022

charge

satisfied

CAMBRIDGE BUILDING SOCIETY

Created 04/01/1996Registered 19/01/1996Satisfied 30/11/2022

charge

satisfied

BANK OF WALES PLC

Created 01/11/1995Registered 04/11/1995Satisfied 26/10/2022

charge

satisfied

SWAROVSKI GROUP PLC

Created 03/05/1995Registered 18/05/1995Satisfied 30/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1994Registered 14/10/1994Satisfied 26/10/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1993Registered 14/09/1993

charge

outstanding

LLOYDS BANK PLC

Created 25/06/1993Registered 12/07/1993

charge

outstanding

LLOYDS BANK PLC

Created 25/06/1993Registered 07/07/1993

charge

outstanding

LLOYDS BANK PLC

Created 19/05/1993Registered 24/05/1993

charge

outstanding

LLOYDS BANK PLC

Created 19/05/1993Registered 24/05/1993

charge

outstanding

LLOYDS BANK PLC

Created 19/05/1993Registered 24/05/1993

charge

satisfied

LLOYDS BANK PLC.

Created 28/07/1992Registered 17/08/1992Satisfied 30/11/2022

charge

outstanding

LLOYDS BANK PLC

Created 27/11/1991Registered 02/12/1991

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1990Registered 24/05/1990Satisfied 30/11/2022

charge

outstanding

BARCLAYS BANK PLC

Created 03/05/1990Registered 16/05/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1989Registered 27/11/1989

Insolvency History2 cases

receiver manager

Peter Mayo (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Philip Ian Beattie (receiver manager) · Stuart Anthony Jones (receiver manager)