HAZELL CARR (SG) SERVICES LIMITED
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (368 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03➕BOWSHER, Andrew Charles appointeddirector
- 2025-04-03➖BRAMHALL, Benjamin Oliver resigneddirector
- 2025-04-03➖CUFF, Paul Gareth resigneddirector
- 2025-04-03➖SHAH, Snehal resigneddirector
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖BERNSTEIN, Jonathan Samuel resigneddirector
- 2021-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01➕FENNING, Benjamin Thomas appointeddirector
- 2021-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-15➕SHAH, Snehal appointeddirector
- 2019-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-27➖AINSLIE, Michael Robert Arthur resigneddirector
- 2017-07-20🔓Charge satisfied #102
- 2017-07-19🔓Charge satisfied #171
- 2017-07-19🔓Charge satisfied #168
- 2017-07-19🔓Charge satisfied #166
- 2017-07-19🔓Charge satisfied #164
- 2017-07-19🔓Charge satisfied #163
- 2017-07-19🔓Charge satisfied #160
- 2017-07-19🔓Charge satisfied #155
- 2017-07-19🔓Charge satisfied #152
- 2017-07-19🔓Charge satisfied #165
- 2017-07-19🔓Charge satisfied #150
- 2017-07-19🔓Charge satisfied #149
- 2017-07-19🔓Charge satisfied #147
- 2017-07-19🔓Charge satisfied #144
- 2017-07-19🔓Charge satisfied #140
- 2017-07-19🔓Charge satisfied #135
- 2017-07-19🔓Charge satisfied #133
- 2017-07-19🔓Charge satisfied #127
- 2017-07-19🔓Charge satisfied #124
- 2017-07-19🔓Charge satisfied #119
- 2017-07-19🔓Charge satisfied #118
- 2017-07-19🔓Charge satisfied #114
- 2017-07-19🔓Charge satisfied #113
- 2017-07-19🔓Charge satisfied #112
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 lowCompanies House flags prior insolvency events. Review the insolvency filings for context.
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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.
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 |
|---|---|---|---|---|
Xps Sipp Services 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.
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 · Trade services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5STARSOURCING LTD→ 16121782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA APEX LTD→ 16334178 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA TRAVELS LIMITED→ 08897522 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AA VENTURE LAB LIMITED→ 11444381 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAF CLEANING SERVICES LIMITED→ 14099640 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAN HOLDING LIMITED→ 13253233 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AARDVARK CLEANING SERVICES LTD→ 12214110 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AB AUTOMATION LIMITED→ 07600365 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AB GROUP FINANCIAL SERVICES LIMITED→ 02059740 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ABACUS CONSULTANCY ASCOT LIMITED→ 05594964 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABACUS WINDOW CLEANING BV LIMITED→ 15969375 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBELLA PROPERTIES LIMITED→ 11439713 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 27 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 16/06/2010 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 16/06/2010 | — | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage/charge & counterpart | 1 property | 05/01/2009 | 07/05/2010 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 14/02/2008 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 2 properties | 19/12/2007 | 09/11/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 21/11/2007 | 04/02/2016 | |
| outstanding | Lloyds Banking Group Bank of Scotland | Legal charge | 1 property | 09/11/2007 | — | |
| satisfied | Lancashire Mortgage Corporation Lancashire Mortgage Corporation Limited | Legal charge | 1 property | 14/03/2007 | 04/07/2017 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 16/11/2006 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 2 properties | 03/11/2006 | 27/03/2008 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 10/08/2006 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 10/08/2006 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/08/2006 | 19/07/2017 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 28/07/2006 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/07/2006 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 19/07/2006 | 19/07/2017 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 03/07/2006 | 19/07/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 20/06/2006 | 25/10/2008 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage | 1 property | 28/05/2006 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 02/05/2006 | 19/07/2017 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 26/04/2006 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 04/04/2006 | — | |
| 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 and | 1 property | 31/03/2006 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/03/2006 | 19/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/03/2006 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/03/2006 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/03/2006 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/03/2006 | 19/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/03/2006 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 29/03/2006 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 28/03/2006 | 19/07/2017 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 21/03/2006 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 20/03/2006 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 15/03/2006 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 15/03/2006 | 19/07/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 15/03/2006 | 27/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 2 properties | 13/03/2006 | 19/07/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 10/03/2006 | 19/07/2017 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 08/03/2006 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 03/03/2006 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 10/02/2006 | 04/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 17/01/2006 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 17/01/2006 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 23/12/2005 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 22/12/2005 | 25/10/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 22/12/2005 | 04/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 14/12/2005 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 09/12/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 18/11/2005 | 19/07/2017 | |
| outstanding | The Governor and Company of the Bank of Ireland | Legal charge | 1 property | 04/11/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 03/11/2005 | 19/07/2017 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 01/11/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 21/10/2005 | 04/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 17/10/2005 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 14/10/2005 | 14/07/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 30/09/2005 | 05/04/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/09/2005 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 28/09/2005 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 26/09/2005 | 05/04/2016 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 06/09/2005 | 16/09/2008 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 29/07/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 27/07/2005 | 04/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 07/07/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 10/06/2005 | 05/04/2011 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 09/06/2005 | 19/07/2017 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 09/06/2005 | 19/07/2017 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 12/05/2005 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 20/04/2005 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 15/04/2005 | 19/07/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 15/04/2005 | 19/07/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 15/04/2005 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 01/04/2005 | 19/07/2017 | |
| satisfied | The Council of the City of Plymouth | Transfer | 1 property | 16/03/2005 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 25/02/2005 | 16/09/2008 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 28/01/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 06/01/2005 | 19/07/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 06/01/2005 | 19/07/2017 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 24/12/2004 | 25/10/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 22/12/2004 | 19/07/2017 | |
| satisfied | The Council of the City of Plymouth | Transfer | 1 property | 01/12/2004 | 20/09/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 01/12/2004 | 20/02/2016 | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Mortgage | 1 property | 29/11/2004 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 19/11/2004 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 09/09/2004 | 25/10/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 08/09/2004 | 25/10/2008 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 03/09/2004 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 06/08/2004 | 04/07/2017 | |
| 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 and | 1 property | 04/08/2004 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 25/05/2004 | 19/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 10/05/2004 | — | |
| satisfied | Aib Group (UK)P.L.C. | Legal mortgage | 3 properties | 13/04/2004 | 19/07/2017 | |
| satisfied | Aib Group (UK) P.L.C. | Legal mortgage | 2 properties | 09/03/2004 | 19/07/2017 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 16/02/2004 | — | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 2 properties | 09/01/2004 | 20/07/2017 | |
| outstanding | Aib Group (UK) P.L.C. | Legal mortgage | 2 properties | 22/12/2003 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 21/11/2003 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 21/10/2003 | 31/10/2012 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 08/10/2003 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 01/10/2003 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 29/09/2003 | 01/06/2016 | |
| satisfied | Shaun Hodgson Engineering Shaun Hodgson Engineering Limited | Legal charge | 1 property | 23/09/2003 | 16/09/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 11/09/2003 | 20/02/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 2 properties | 15/08/2003 | 04/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 14/08/2003 | 19/07/2017 | |
| 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 and | 1 property | 04/08/2003 | 19/07/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Legal charge | 1 property | 17/06/2003 | 19/07/2017 | |
| satisfied | Aib Group (UK) P.L.C. | Legal mortgage | 1 property | 09/06/2003 | 05/04/2011 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/05/2003 | 27/03/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 19/05/2003 | 20/02/2016 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 09/05/2003 | 25/10/2008 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 09/05/2003 | 25/10/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 08/05/2003 | 25/10/2008 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 29/04/2003 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal mortgage | 1 property | 25/04/2003 | 27/03/2008 | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 23/04/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 18/03/2003 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 04/03/2003 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 03/03/2003 | 27/03/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 24/02/2003 | 04/07/2017 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/02/2003 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 06/02/2003 | 19/07/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 15/01/2003 | 19/07/2017 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 25/11/2002 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 25/11/2002 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 08/11/2002 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 08/11/2002 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 06/11/2002 | 27/03/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/11/2002 | 19/07/2017 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Legal charge | 1 property | 30/10/2002 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 30/10/2002 | — | |
| satisfied | Anglo-Irish Bank Anglo-Irish Bank PLC | Assignation of rent | 1 property | 29/10/2002 | 16/09/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge by the company and as trustee for the company | 1 property | 04/10/2002 | 14/07/2016 | |
| outstanding | Bangkok Bank Bangkok Bank PLC | Legal charge | 1 property | 04/10/2002 | — | |
| 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 and | 1 property | 18/09/2002 | 16/09/2008 | |
| 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 and | 1 property | 18/09/2002 | 16/09/2008 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 10/09/2002 | — | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 06/09/2002 | 16/09/2008 | |
| satisfied | Cameron Fuller Cameron Fuller Limited | Legal charge | 1 property | 15/08/2002 | 16/09/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 02/08/2002 | 19/07/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 01/08/2002 | 27/03/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 2 properties | 10/06/2002 | 20/02/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 24/05/2002 | 20/02/2016 | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 30/04/2002 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 2 properties | 18/04/2002 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 15/04/2002 | 16/09/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 04/04/2002 | 08/02/2006 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 22/02/2002 | 05/04/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 2 properties | 22/02/2002 | 19/07/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 19/02/2002 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 04/01/2002 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 12/12/2001 | — | |
| satisfied | Amc Bank Amc Bank Limited | Legal charge | 1 property | 31/10/2001 | 16/09/2008 | |
| satisfied | Amc Bank Amc Bank Limited | Legal charge | 1 property | 31/10/2001 | 19/07/2017 | |
| outstanding | The Governor and Company of the Bank of Ireland | Legal charge which was presented for registration in northern ireland on 13TH november 2001 | 1 property | 23/10/2001 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 22/10/2001 | 02/07/2010 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 19/10/2001 | 25/10/2008 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 28/09/2001 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 24/08/2001 | 19/07/2017 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge by the company and as trustee for the company | 1 property | 03/08/2001 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge by the company and as trustee for the company | 1 property | 03/08/2001 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge by the company and as trustee for the company | 1 property | 03/08/2001 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 12/07/2001 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/07/2001 | 27/03/2008 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 29/06/2001 | 19/07/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 29/06/2001 | 25/10/2008 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 27/06/2001 | 19/07/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 19 june 2001 and | 1 property | 07/06/2001 | 25/10/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 22/03/2001 | 20/02/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 16/03/2001 | 25/10/2008 | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 2 properties | 09/02/2001 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 21/12/2000 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 20/11/2000 | 08/07/2005 | |
| 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 and | 1 property | 27/09/2000 | 04/07/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 31/03/2000 | 19/07/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 30/11/1999 | 27/03/2008 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 2 properties | 18/08/1999 | 19/07/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 23/07/1999 | 04/07/2017 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 28/06/1999 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 29/04/1999 | 14/07/2016 | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 29/04/1999 | 14/07/2016 | |
| satisfied | Bank of China | Legal charge | 1 property | 05/03/1999 | 16/09/2008 |