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Amber Real Estate Investments (Agriculture) Limited

09885883

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 84 outstanding charges (-10)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 24/11/2015

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert John Rafferty

director · Since 24/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Andrew Sean Haveron

director · Since 20/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Amber Rei Holdings Limited

75–100% shares
75–100% votes
Appoint directors

9, Colmore Row, Birmingham, B3 2BJ

Reg: 07191982 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Rangit Singh Boparan

Ceased 06/04/2016

Mrs Baljinder Kaur Boparan

Ceased 06/04/2016

Charges84 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 12/03/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 26/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 24/02/2026
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
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NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/08/2025Registered 06/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/08/2025Registered 05/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/08/2025Registered 04/08/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/03/2025Registered 21/03/2025
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NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/10/2024Registered 28/10/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 30/08/2024Registered 17/09/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC (COMPANY NUMBER 00929027) AS SECURITY AGENT

Created 06/09/2024Registered 12/09/2024
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outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/07/2024Registered 25/07/2024Satisfied 23/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/11/2021Registered 29/11/2021Satisfied 23/09/2024
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LLOYDS BANK PLC AS SECURITY AGENT

Created 16/06/2021Registered 24/06/2021Satisfied 23/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/06/2021Registered 24/06/2021Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/09/2016Registered 21/09/2016Satisfied 23/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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LLOYDS BANK PLS AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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LLOYDS BANK PC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2016Registered 25/01/2016Satisfied 16/09/2024
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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/01/2016Registered 15/01/2016Satisfied 16/09/2024
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LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/01/2016Registered 11/01/2016Satisfied 23/09/2024