HAZELL CARR (SG) SERVICES LIMITED

🌳Matureactive
01867603 · ltd · incorporated 1984-11-29
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
66/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 32/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 24 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100).

🏦

Refinance opportunity

181 live charges · 24 lenders · oldest 27.2y

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 27.2 years old — likely at or near maturity.
  • · 24 lenders named — inter-creditor friction likely.
  • · Legal-friction score 83/100 (specialist).

Data confidence

Overall: medium (60/100)

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
181 charges (181/181 with lender, 181/181 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
556 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (368 events)Click to expand
  1. 2025-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-03
    BOWSHER, Andrew Charles appointed
    director
  7. 2025-04-03
    BRAMHALL, Benjamin Oliver resigned
    director
  8. 2025-04-03
    CUFF, Paul Gareth resigned
    director
  9. 2025-04-03
    SHAH, Snehal resigned
    director
  10. 2024-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-02-28
    BERNSTEIN, Jonathan Samuel resigned
    director
  15. 2021-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-06-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-04-01
    FENNING, Benjamin Thomas appointed
    director
  19. 2021-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-07-15
    SHAH, Snehal appointed
    director
  25. 2019-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-06-27
    AINSLIE, Michael Robert Arthur resigned
    director
  27. 2017-07-20
    🔓
    Charge satisfied #102
  28. 2017-07-19
    🔓
    Charge satisfied #171
  29. 2017-07-19
    🔓
    Charge satisfied #168
  30. 2017-07-19
    🔓
    Charge satisfied #166
  31. 2017-07-19
    🔓
    Charge satisfied #164
  32. 2017-07-19
    🔓
    Charge satisfied #163
  33. 2017-07-19
    🔓
    Charge satisfied #160
  34. 2017-07-19
    🔓
    Charge satisfied #155
  35. 2017-07-19
    🔓
    Charge satisfied #152
  36. 2017-07-19
    🔓
    Charge satisfied #165
  37. 2017-07-19
    🔓
    Charge satisfied #150
  38. 2017-07-19
    🔓
    Charge satisfied #149
  39. 2017-07-19
    🔓
    Charge satisfied #147
  40. 2017-07-19
    🔓
    Charge satisfied #144
  41. 2017-07-19
    🔓
    Charge satisfied #140
  42. 2017-07-19
    🔓
    Charge satisfied #135
  43. 2017-07-19
    🔓
    Charge satisfied #133
  44. 2017-07-19
    🔓
    Charge satisfied #127
  45. 2017-07-19
    🔓
    Charge satisfied #124
  46. 2017-07-19
    🔓
    Charge satisfied #119
  47. 2017-07-19
    🔓
    Charge satisfied #118
  48. 2017-07-19
    🔓
    Charge satisfied #114
  49. 2017-07-19
    🔓
    Charge satisfied #113
  50. 2017-07-19
    🔓
    Charge satisfied #112
Showing most recent 50 of 368 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med · 1 low
Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

66 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Xps Sipp Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Xps Sipp Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HAZELL CARR (SG) SERVICES LIMITED
This company · 01867603

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%
NameSharesVoting rightsNature of controlNotified
Xps Sipp Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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🔒Tailored diligence questions

8 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
Incorporated1984-11-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13

Officers (2 active · 27 resigned)

BOWSHER, Andrew Charles
director · ~59y · appointed 2025-04-03
View their other companies + combined net worth →
Active
FENNING, Benjamin Thomas
director · ~49y · appointed 2021-04-01
View their other companies + combined net worth →
Active
ATHERTON, Sharon Anne
secretary · appointed 2008-04-02 · resigned 2013-02-21
Resigned
COOPER, Timothy Alan
secretary · appointed 2007-12-18 · resigned 2008-04-02
Resigned
STEADMAN, Valentine Germaine Cecile
secretary · resigned 1996-06-30
Resigned
THOMAS, Stephen Jeremy
secretary · appointed 2006-08-25 · resigned 2007-12-18
Resigned
WHITE, Philip Martin
secretary · appointed 1996-07-01 · resigned 1998-09-30
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 1998-09-30 · resigned 2006-08-25
Resigned
AINSLIE, Michael Robert Arthur
director · ~65y · appointed 2015-11-01 · resigned 2019-06-27
Resigned
BAYFORD, David
director · ~63y · appointed 1998-12-01 · resigned 2006-08-25
Resigned
BERNSTEIN, Jonathan Samuel
director · ~58y · appointed 2017-03-27 · resigned 2022-02-28
Resigned
BIRMINGHAM, Robert James
director · ~76y · appointed 2008-09-25 · resigned 2017-03-27
Resigned
BRAMHALL, Benjamin Oliver
director · ~49y · appointed 2017-01-01 · resigned 2025-04-03
Resigned
BUSSELL, Brian Malcolm Hamilton
director · ~66y · appointed 2003-03-24 · resigned 2006-08-25
Resigned
COOPER, Timothy Alan
director · ~63y · appointed 2006-08-25 · resigned 2008-04-02
Resigned
CUFF, Paul Gareth
director · ~50y · appointed 2017-03-27 · resigned 2025-04-03
Resigned
HOLTHAM, Andrew Paul
director · ~65y · appointed 1996-01-01 · resigned 1998-12-01
Resigned
HUNT, Jeffrey Peter
director · ~55y · appointed 2013-07-01 · resigned 2017-03-27
Resigned
KAY, Stuart Irwin
director · ~75y · appointed 2000-10-19 · resigned 2003-03-24
Resigned
MARNOCH, Alasdair
director · ~63y · appointed 2008-04-02 · resigned 2012-05-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

181
Total charges
66
Outstanding
8
Active lenders
Status:Lender:181 of 181 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property16/06/2010
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property16/06/2010
satisfied
HSBC
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Mortgage/charge & counterpart1 property05/01/200907/05/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property14/02/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties19/12/200709/11/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/11/200704/02/2016
outstanding
Lloyds Banking Group
Bank of Scotland
Legal charge1 property09/11/2007
satisfied
Lancashire Mortgage Corporation
Lancashire Mortgage Corporation Limited
Legal charge1 property14/03/200704/07/2017
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property16/11/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties03/11/200627/03/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/08/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/08/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/08/200619/07/2017
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property28/07/2006
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property21/07/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property19/07/200619/07/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/07/200619/07/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/06/200625/10/2008
satisfied
HSBC
Hsbc Bank PLC
Mortgage1 property28/05/200619/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/05/200619/07/2017
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/04/2006
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/04/2006
outstanding
Aib Group (UK)
Aib Group (UK) PLC
A standard security which was presented for registration in scotland on the 10TH april 2006 and dated 10TH march 2006 and1 property31/03/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property31/03/200619/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/200619/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/2006
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property29/03/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property28/03/200619/07/2017
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property21/03/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property20/03/200619/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property15/03/200619/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property15/03/200619/07/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property15/03/200627/01/2012
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties13/03/200619/07/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property10/03/200619/07/2017
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property08/03/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property03/03/2006
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property10/02/200604/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/01/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/01/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property23/12/200519/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property22/12/200525/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property22/12/200504/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property14/12/2005
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property09/12/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property18/11/200519/07/2017
outstanding
The Governor and Company of the Bank of Ireland
Legal charge1 property04/11/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/11/200519/07/2017
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property01/11/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/10/200504/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/10/2005
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property14/10/200514/07/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/09/200505/04/2011
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/09/200519/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/09/200519/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/09/200505/04/2016
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property06/09/200516/09/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/07/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property27/07/200504/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property07/07/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property10/06/200505/04/2011
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties09/06/200519/07/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties09/06/200519/07/2017
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/05/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/04/200519/07/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/04/200519/07/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/04/200519/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/04/200519/07/2017
satisfied
The Council of the City of Plymouth
Transfer1 property16/03/200519/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property25/02/200516/09/2008
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property28/01/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property06/01/200519/07/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property06/01/200519/07/2017
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property24/12/200425/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property22/12/200419/07/2017
satisfied
The Council of the City of Plymouth
Transfer1 property01/12/200420/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/12/200420/02/2016
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Mortgage1 property29/11/2004
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property19/11/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/09/200425/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property08/09/200425/10/2008
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/09/2004
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property06/08/200404/07/2017
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security presented for registration in scotland on 29 september 2004 and dated 02 august 2004 and1 property04/08/2004
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/05/200419/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/05/2004
satisfied
Aib Group (UK)P.L.C.
Legal mortgage3 properties13/04/200419/07/2017
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties09/03/200419/07/2017
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property16/02/2004
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties09/01/200420/07/2017
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties22/12/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property21/11/200319/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/10/200331/10/2012
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property08/10/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/10/200319/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/09/200301/06/2016
satisfied
Shaun Hodgson Engineering
Shaun Hodgson Engineering Limited
Legal charge1 property23/09/200316/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property11/09/200320/02/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties15/08/200304/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property14/08/200319/07/2017
satisfied
Virgin Money
Clydesdale Bank PLC
A standard security which was presented for registration in scotland on the 15/08/03 and dated 02/08/03 and1 property04/08/200319/07/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Legal charge1 property17/06/200319/07/2017
satisfied
Aib Group (UK) P.L.C.
Legal mortgage1 property09/06/200305/04/2011
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/05/200327/03/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/05/200320/02/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property09/05/200325/10/2008
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property09/05/200325/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property08/05/200325/10/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property29/04/2003
satisfied
Barclays
Barclays Bank PLC
Legal mortgage1 property25/04/200327/03/2008
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property23/04/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property18/03/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property04/03/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property03/03/200327/03/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/02/200304/07/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property20/02/200319/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/02/200319/07/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property15/01/200319/07/2017
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/11/2002
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property25/11/2002
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property08/11/2002
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property08/11/2002
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property06/11/200227/03/2008
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/11/200219/07/2017
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Legal charge1 property30/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property30/10/2002
satisfied
Anglo-Irish Bank
Anglo-Irish Bank PLC
Assignation of rent1 property29/10/200216/09/2008
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company and as trustee for the company1 property04/10/200214/07/2016
outstanding
Bangkok Bank
Bangkok Bank PLC
Legal charge1 property04/10/2002
satisfied
Anglo-Irish Bank Corporation
Anglo-Irish Bank Corporation PLC
Standard security which was presented for registration in scotland on 3 june 2003 dated 17 september 2002 and1 property18/09/200216/09/2008
satisfied
Anglo-Irish Bank Corporation
Anglo-Irish Bank Corporation PLC
A standard security which was presented for registration in scotland on 5 november 2002 dated 17 september 2002 and1 property18/09/200216/09/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/09/2002
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property06/09/200216/09/2008
satisfied
Cameron Fuller
Cameron Fuller Limited
Legal charge1 property15/08/200216/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/08/200219/07/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property01/08/200227/03/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties10/06/200220/02/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/05/200220/02/2016
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property30/04/2002
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties18/04/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property15/04/200216/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property04/04/200208/02/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property22/02/200205/04/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage2 properties22/02/200219/07/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/02/2002
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property04/01/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property12/12/2001
satisfied
Amc Bank
Amc Bank Limited
Legal charge1 property31/10/200116/09/2008
satisfied
Amc Bank
Amc Bank Limited
Legal charge1 property31/10/200119/07/2017
outstanding
The Governor and Company of the Bank of Ireland
Legal charge which was presented for registration in northern ireland on 13TH november 20011 property23/10/2001
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/10/200102/07/2010
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property19/10/200125/10/2008
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property28/09/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties24/08/200119/07/2017
outstanding
Barclays
Barclays Bank PLC
Legal charge by the company and as trustee for the company1 property03/08/2001
outstanding
Barclays
Barclays Bank PLC
Legal charge by the company and as trustee for the company1 property03/08/2001
outstanding
Barclays
Barclays Bank PLC
Legal charge by the company and as trustee for the company1 property03/08/2001
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/07/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property05/07/200127/03/2008
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/06/200119/07/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/06/200125/10/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property27/06/200119/07/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 19 june 2001 and1 property07/06/200125/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property22/03/200120/02/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property16/03/200125/10/2008
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties09/02/2001
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property21/12/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties20/11/200008/07/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 5TH july 1999 and1 property27/09/200004/07/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/03/200019/07/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property30/11/199927/03/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties18/08/199919/07/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property23/07/199904/07/2017
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property28/06/1999
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property29/04/199914/07/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property29/04/199914/07/2016
satisfied
Bank of China
Legal charge1 property05/03/199916/09/2008
Click column headers to sort. Use filters above to narrow by status and lender.

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