BIBBY LEASING LIMITED
🌳Matureactive
00588708 · ltd · incorporated 1957-08-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 27 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
232 live charges · 27 lenders · oldest 26.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 26.0 years old — likely at or near maturity.
- · 27 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
232 charges (232/232 with lender, 232/232 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
445 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (411 events)Click to expand
- 2026-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-09🔒Charge registered #234Lender: Hampshire Trust Bank PLC (As Purchaser as Defined in the Charging Document).
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-31➕CHATHA, Theovinder Singh appointeddirector
- 2026-01-31➖RYAN, Derek Francis resigneddirector
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29➕HAND, Stephen James appointeddirector
- 2025-08-29➕NIELD, Daniel Peter appointeddirector
- 2025-08-29➖NEVILLE, Sean Finbarr resigneddirector
- 2025-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-05➖SANDLE, Stuart Michael resigneddirector
- 2024-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-31➖DOWNING, Ian resigneddirector
- 2023-10-31➕NEVILLE, Sean Finbarr appointeddirector
- 2023-10-31➕RYAN, Derek Francis appointeddirector
- 2023-10-31➕SANDLE, Stuart Michael appointeddirector
- 2023-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-16🔒Charge registered #233Lender: Hampshire Trust Bank PLC
- 2022-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-06🔒Charge registered #232Lender: Walbrook Asset Finance Limited
- 2021-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-04🔒Charge registered #231Lender: Walbrook Asset Finance Limited
- 2020-12-31➖CARTER, Richard Andrew resigneddirector
- 2020-11-30🔒Charge registered #230Lender: Walbrook Asset Finance Limited
- 2020-06-01➕CARTER, Richard Andrew appointeddirector
- 2020-05-26🔒Charge registered #229Lender: Walbrook Asset Finance Limited
- 2020-04-22🔒Charge registered #228Lender: Walbrook Asset Finance Limited
- 2020-02-28🔒Charge registered #227Lender: Bank of London and the Middle East PLC
- 2020-01-27🔒Charge registered #226Lender: Maxxia Limited
- 2020-01-27🔒Charge registered #225Lender: Bank of London and the Middle East PLC
- 2020-01-22🔒Charge registered #224Lender: Bank of London and the Middle East PLC
- 2019-12-31➖WILKINS, Ian John resigneddirector
- 2019-12-19🔒Charge registered #223Lender: Maxxia Limited
- 2019-12-18🔒Charge registered #222Lender: Bank of London and the Middle East PLC
- 2019-12-12🔒Charge registered #221Lender: Bank of London and the Middle East PLC
- 2019-10-23🔒Charge registered #220Lender: Maxxia Limited
- 2019-08-23🔒Charge registered #219Lender: Maxxia Limited
- 2019-08-12🔒Charge registered #218Lender: Bank of London and the Middle East PLC
- 2019-08-01🔒Charge registered #217Lender: Bank of London and the Middle East PLC
Showing most recent 50 of 411 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NEVILLE, Sean Finbarr resigned 2025-08-29; RYAN, Derek Francis resigned 2026-01-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
130 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Bibby Asset Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bibby Asset Finance Limited
Corporate parent · holds 75-100% shares · board control
⬇
BIBBY LEASING LIMITED
This company · 00588708
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bibby Asset Finance Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSURED COVER LTD→ 11162610 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BFS MARINE FINANCE (UK) LIMITED→ 14546321 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIBBY FACTORS LEICESTER LIMITED→ 02989348 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BIBBY FACTORS LIMITED→ 00584342 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| BIBBY FACTORS SLOUGH LIMITED→ 02617760 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| BIBBY FACTORS SUSSEX LIMITED→ 03847904 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BIBBY FINANCE SOLUTIONS LTD→ 07004375 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BIBBY FOREIGN EXCHANGE LIMITED→ 09353026 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BIBBY INVOICE DISCOUNTING LIMITED→ 04105467 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BIBBY TRADE FACTORS LIMITED→ 05303859 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BIBBY TRADE SERVICES LIMITED→ 03530463 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BIG HELP ETHICAL FINANCIAL SERVICES LIMITED→ 13603428 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1957-08-12
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (5 active · 28 resigned)
BIBBY BROS. & CO. (MANAGEMENT) LIMITED→
Activecorporate-secretary · appointed 2005-10-31
View their other companies + combined net worth →
CHATHA, Theovinder Singh→
Activedirector · ~46y · appointed 2026-01-31
View their other companies + combined net worth →
HAND, Stephen James→
Activedirector · ~45y · appointed 2025-08-29
View their other companies + combined net worth →
NIELD, Daniel Peter→
Activedirector · ~51y · appointed 2025-08-29
View their other companies + combined net worth →
RAMSDEN, Ian Stuart→
Activedirector · ~56y · appointed 2018-04-12
View their other companies + combined net worth →
BOWLER, Dawn Henderson→
Resignedsecretary · appointed 2003-08-31 · resigned 2004-09-30
BOWLER, Dawn Henderson→
Resignedsecretary · appointed 1997-01-28 · resigned 2000-09-16
SCHOFIELD, John Anthony→
Resignedsecretary · resigned 1997-01-28
THORNTON, Robin Miles→
Resignedsecretary · appointed 2000-09-19 · resigned 2003-08-31
WILSON, Malcolm John→
Resignedsecretary · appointed 2004-09-30 · resigned 2005-10-31
BLANCHFLOWER, John William→
Resigneddirector · ~65y · appointed 1999-10-29 · resigned 2004-05-31
BOWLER, Dawn Henderson→
Resigneddirector · ~59y · appointed 2004-04-29 · resigned 2004-09-30
CARTER, Richard Andrew→
Resigneddirector · ~65y · appointed 2020-06-01 · resigned 2020-12-31
CRAN, William Michael→
Resigneddirector · ~77y · appointed 2002-03-22 · resigned 2004-04-29
DEACON, Michael Charles Peter→
Resigneddirector · ~69y · appointed 2005-10-31 · resigned 2007-09-19
DIXON, Andrew Charles→
Resigneddirector · ~63y · appointed 2005-10-31 · resigned 2013-12-10
DOWNING, Ian→
Resigneddirector · ~68y · appointed 2005-10-31 · resigned 2023-10-31
JONES, Richard William→
Resigneddirector · ~62y · appointed 2005-10-31 · resigned 2007-12-31
LOMAS, Ian David→
Resigneddirector · ~67y · appointed 2014-06-02 · resigned 2017-10-31
MARSDEN, Christopher John→
Resigneddirector · ~69y · appointed 1998-12-01 · resigned 2002-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
232
Total charges
130
Outstanding
12
Active lenders
Status:Lender:232 of 232 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hampshire Trust Bank (As Purchaser as Defined in the Charging Document). Hampshire Trust Bank PLC (As Purchaser as Defined in the Charging Document). | A registered charge | 1 property | 09/04/2026 | — | |
| outstanding | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | — | 16/08/2022 | — | |
| outstanding | Walbrook Asset Finance Walbrook Asset Finance Limited | A registered charge | 1 property | 06/10/2021 | — | |
| outstanding | Walbrook Asset Finance Walbrook Asset Finance Limited | A registered charge | 1 property | 04/02/2021 | — | |
| outstanding | Walbrook Asset Finance Walbrook Asset Finance Limited | A registered charge | 1 property | 30/11/2020 | — | |
| outstanding | Walbrook Asset Finance Walbrook Asset Finance Limited | A registered charge | 1 property | 26/05/2020 | — | |
| outstanding | Walbrook Asset Finance Walbrook Asset Finance Limited | A registered charge | 1 property | 22/04/2020 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 28/02/2020 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 27/01/2020 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 27/01/2020 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 22/01/2020 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 19/12/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 18/12/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 12/12/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 23/10/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 23/08/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 12/08/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 01/08/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 28/06/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 25/06/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 25/06/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 16/05/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 14/05/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 13/05/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 10/04/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 01/03/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 25/02/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 22/02/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 01/02/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 17/01/2019 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 02/01/2019 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 31/12/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 13/11/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 31/10/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 10/10/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 09/10/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 21/08/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 16/08/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 10/08/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 02/08/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 27/07/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 16/07/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 12/07/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 12/07/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 27/06/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 26/06/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 13/06/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 20/04/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 06/04/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 16/03/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 26/02/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 02/02/2018 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 19/01/2018 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 14/12/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 13/12/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 15/11/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 07/11/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 26/10/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 12/10/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 09/10/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 05/10/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 02/10/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 28/09/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 16/08/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 09/08/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 21/07/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 20/07/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 05/06/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 22/05/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 22/05/2017 | — | |
| satisfied | Maxxia Maxxia Limited | A registered charge | — | 08/05/2017 | 28/10/2017 | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 27/04/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 31/03/2017 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 08/03/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 15/02/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 03/01/2017 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 22/12/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 12/12/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 09/11/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 27/09/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 10/08/2016 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 29/07/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 13/05/2016 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 15/04/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 23/03/2016 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 15/02/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 12/02/2016 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 08/12/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 18/11/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 12/11/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 06/10/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 30/09/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 25/08/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 24/08/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 18/08/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 30/07/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 30/06/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 11/06/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 24/04/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 22/04/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 30/03/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 26/03/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 19/03/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 13/02/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 21/01/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 15/01/2015 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 06/01/2015 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 16/12/2014 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 10/12/2014 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 04/12/2014 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 24/11/2014 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 06/11/2014 | — | |
| outstanding | Maxxia Maxxia Limited | A registered charge | — | 03/11/2014 | — | |
| outstanding | Bibby Financial Services Bibby Leasing Limited | A registered charge | 1 property | 22/10/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 20/10/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 20/10/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 03/10/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 21/08/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 07/08/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 20/06/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 30/04/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 18/03/2014 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 17/12/2013 | — | |
| outstanding | Investec Asset Finance Investec Asset Finance PLC | A registered charge | 1 property | 10/12/2013 | — | |
| satisfied | Triple Eight Containers Triple Eight Containers Limited | A registered charge | 1 property | 05/12/2013 | 12/12/2013 | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 04/10/2013 | — | |
| outstanding | Bank of London and the Middle East Bank of London and the Middle East PLC | A registered charge | 1 property | 25/09/2013 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 21/06/2013 | — | |
| outstanding | Ing Lease (UK) Ing Lease (UK) LTD | Block discounting agreement | 1 property | 07/12/2010 | — | |
| outstanding | Siemens Financial Services Siemens Financial Services LTD | Block discounting agreement | 1 property | 06/12/2010 | — | |
| outstanding | Hitachi Capital (UK) Hitachi Capital (UK) PLC | Block discounting agreement | 1 property | 06/12/2010 | — | |
| outstanding | Ge Capital Corporation (Leasing) Ge Capital Corporation (Leasing) Limited | Block discounting agreement | 1 property | 06/12/2010 | — | |
| satisfied | The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties) | Debenture | 1 property | 04/10/2007 | 06/01/2011 | |
| satisfied | The Governor and Company of the Bank of Ireland | Debenture | 1 property | 12/12/2005 | 06/01/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 27/10/2005 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 25/10/2005 | 17/02/2007 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 04/10/2005 | 23/04/2011 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 04/10/2005 | 24/10/2007 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 30/08/2005 | 23/04/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 19/08/2005 | 17/02/2007 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattele mortgage | 1 property | 02/08/2005 | 23/04/2011 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 01/08/2005 | 23/04/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 27/05/2005 | 17/02/2007 | |
| satisfied | Singer & Friedlander Leasing Singer & Friedlander Leasing Limited | Master block discounting agreement | 1 property | 24/05/2005 | 17/02/2007 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Chattel mortgage | 1 property | 24/05/2005 | 23/04/2011 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Chattel mortgage | 1 property | 24/05/2005 | 23/04/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 27/04/2005 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 26/04/2005 | 17/02/2007 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 22/04/2005 | 23/04/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 24/03/2005 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 14/03/2005 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 23/02/2005 | 17/02/2007 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 21/02/2005 | 23/04/2011 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Chattel mortgage | 1 property | 21/02/2005 | 24/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 11/02/2005 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 15/12/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 06/12/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 23/11/2004 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank | Chattel mortgage | 1 property | 02/11/2004 | 23/04/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 2 properties | 01/10/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 01/10/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 01/09/2004 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank | Chattel mortgage | 1 property | 27/07/2004 | 24/10/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 13/07/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 24/06/2004 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank | Chattel mortgage | 1 property | 27/05/2004 | 24/10/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 30/04/2004 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 29/04/2004 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 2 properties | 30/03/2004 | 23/04/2011 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 2 properties | 30/03/2004 | 24/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 04/03/2004 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 30/12/2003 | 24/10/2007 | |
| satisfied | Gkf Group Gkf Group Limited | Rental deposit deed | 1 property | 05/12/2003 | 24/10/2013 | |
| satisfied | Gkf Group Gkf Group Limited | Rental deposit deed | 1 property | 05/12/2003 | 24/10/2013 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 03/12/2003 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 02/12/2003 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 18/11/2003 | 24/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 17/11/2003 | 17/02/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 28/10/2003 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 18/09/2003 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 28/08/2003 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 04/08/2003 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 04/08/2003 | 24/10/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 09/06/2003 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 27/05/2003 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 28/04/2003 | 24/10/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 20/03/2003 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 24/02/2003 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 21/01/2003 | 17/02/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 10/12/2002 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 08/12/2002 | 24/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 2 properties | 07/11/2002 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 18/09/2002 | 17/02/2007 | |
| satisfied | First National Bank First National Bank PLC | Deed of charge | 1 property | 02/09/2002 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 19/08/2002 | 17/02/2007 | |
| satisfied | Barclays Barclays Bank PLC | First fixed charge | 1 property | 15/08/2002 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 02/07/2002 | 17/02/2007 | |
| satisfied | First National Bank First National Bank PLC | Deed of charge | 1 property | 14/06/2002 | 17/02/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14TH march 2001 | 1 property | 08/05/2002 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 02/05/2002 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 28/03/2002 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 28/03/2002 | 24/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 26/02/2002 | 17/02/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of assignment | 1 property | 12/02/2002 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 11/02/2002 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 11/02/2002 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 11/02/2002 | 24/10/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14TH march 2001 | 1 property | 20/12/2001 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 04/12/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 3 properties | 15/11/2001 | 24/10/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14 march 2001 | 1 property | 14/11/2001 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 3 properties | 08/11/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 3 properties | 08/11/2001 | 24/10/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14 march 2001 | 1 property | 10/10/2001 | 17/02/2007 | |
| satisfied | Hitachi Credit (UK) Hitachi Credit (UK) PLC | Block discounting agreement | 1 property | 18/09/2001 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 03/09/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 03/09/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 03/09/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 03/09/2001 | 24/10/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14 march 2001 | 1 property | 16/08/2001 | 17/02/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14TH march 2001 | 1 property | 16/07/2001 | 17/02/2007 | |
| satisfied | First National Bank First National Bank PLC | Schedule of deposited agreements pursuant to block discounting agreement dated 14TH march 2001 | 1 property | 14/05/2001 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 24/04/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 24/04/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 24/04/2001 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 24/04/2001 | 24/10/2007 | |
| satisfied | First National Bank First National Bank PLC | Deed of charge | 1 property | 14/03/2001 | 17/02/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 29/11/2000 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 29/11/2000 | 24/10/2007 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Block discount master agreement | 1 property | 13/11/2000 | 24/10/2007 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Assignment and charge of sub-lease agreements | 1 property | 07/08/2000 | 17/02/2007 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge under block discounting agreement | 1 property | 17/07/2000 | 17/02/2007 |
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Recent filings (445 total)
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accounts · AA
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