ORCHARD HOMES & DEVELOPMENTS LIMITED

Company number 03303793 ·

Active

102 charges registered · 1 outstanding

Charge 103

Registered 2019-11-06 Satisfied

Lloyds Bank PLC

Charge 101

Registered 2014-04-28 Satisfied

MICHAEL JOHN HANSLIP AND HEATHER ROSE HANSLIP

Charge 100

Registered 2013-05-15 Outstanding

BARCLAYS BANK PLC

Charge 99

Registered 2011-08-18 Satisfied

PSM RESIDENTIAL FINANCE LIMITED

CHARGE ON SHARES

Charge 98

Registered 2011-04-30 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 97

Registered 2011-03-19 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 96

Registered 2011-03-19 Satisfied

WEST REGISTER (TRADING) LIMITED

FEE AGREEMENT SECOND CHARGE

Charge 95

Registered 2011-03-19 Satisfied

WEST REGISTER (TRADING) LIMITED

FEE AGREEMENT SECOND CHARGE

Charge 94

Registered 2010-10-20 Satisfied

JANET STARLING

LEGAL CHARGE

Charge 93

Registered 2010-10-20 Satisfied

ANDREW DAVID JAMESON

LEGAL CHARGE

Charge 92

Registered 2010-06-24 Satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Charge 91

Registered 2010-06-24 Satisfied

BARCLAYS BANK PLC

DEBENTURE

Charge 90

Registered 2010-06-24 Satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Charge 89

Registered 2010-02-26 Satisfied

PETER STARLING AND JANET STARLING

LEGAL CHARGE

Charge 88

Registered 2010-02-13 Satisfied

PETER STARLING AND JANET STARLING

LEGAL CHARGE

Charge 87

Registered 2009-12-31 Satisfied

GENERATOR GROUP LLP

AN ACCOUNT CHARGE

Charge 86

Registered 2009-09-09 Satisfied

JANET STARLING

CHARGE

Charge 85

Registered 2009-07-21 Satisfied

NATIONAL WESTMINSTER BANK PLC

CHARGE OF DEPOSIT

Charge 84

Registered 2009-06-15 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 83

Registered 2009-06-06 Satisfied

DUNBAR BANK PLC

CHARGE OVER AGREEMENT

Charge 82

Registered 2009-02-24 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 81

Registered 2009-02-24 Satisfied

PETER DAVID STARLING

LEGAL CHARGE

Charge 80

Registered 2009-01-21 Satisfied

HERITABLE BANK PLC (IN ADMINISTRATION)

LEGAL CHARGE

Charge 79

Registered 2009-01-05 Satisfied

HERITABLE BANK PLC (IN ADMINISTRATION)

LEGAL CHARGE

Charge 78

Registered 2009-01-03 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 77

Registered 2008-11-04 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 76

Registered 2008-09-03 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 75

Registered 2008-04-10 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 74

Registered 2007-12-06 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 73

Registered 2007-12-05 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 72

Registered 2007-10-02 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 71

Registered 2007-06-14 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 70

Registered 2007-05-23 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 69

Registered 2007-05-04 Satisfied

HERITABLE BANK LIMITED

FLOATING CHARGE

Charge 68

Registered 2007-05-04 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 67

Registered 2007-03-22 Satisfied

DUNBAR BANK PLC

FLOATING CHARGE

Charge 66

Registered 2007-03-22 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 65

Registered 2007-03-21 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 64

Registered 2007-02-02 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 63

Registered 2006-12-12 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 62

Registered 2006-11-28 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 61

Registered 2006-11-15 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 60

Registered 2006-11-01 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 59

Registered 2006-10-24 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 57

Registered 2006-09-06 Satisfied

HERITABLE BANK LIMITED

CHARGE OVER CASH DEPOSIT

Charge 56

Registered 2006-09-06 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 58

Registered 2006-09-01 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 55

Registered 2006-08-30 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 54

Registered 2006-08-30 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE OVER LICENSED PREMISES

Charge 53

Registered 2006-07-26 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 52

Registered 2006-05-04 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 51

Registered 2006-05-04 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 50

Registered 2006-04-11 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 49

Registered 2005-10-13 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 48

Registered 2005-08-18 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 47

Registered 2005-05-26 Satisfied

PETER DAVID STARLING

LEGAL MORTGAGE

Charge 46

Registered 2005-04-20 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 45

Registered 2005-03-05 Satisfied

DUNBAR BANK PLC

LETER OF SET-OFF

Charge 44

Registered 2005-02-28 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 43

Registered 2005-02-14 Satisfied

HERITABLE BANK LIMITED

SECURITY ASSIGNMENT

Charge 42

Registered 2005-02-14 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 41

Registered 2004-09-03 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 40

Registered 2004-07-17 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 39

Registered 2004-07-07 Satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Charge 38

Registered 2004-07-05 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 37

Registered 2004-07-03 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 36

Registered 2004-03-10 Satisfied

HERITABLE BANK LIMITED

CHARGE OVER CASH DEPOSIT

Charge 35

Registered 2004-03-04 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 34

Registered 2003-05-02 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 33

Registered 2002-12-06 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 32

Registered 2002-12-04 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 31

Registered 2002-11-19 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 30

Registered 2002-07-11 Satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Charge 29

Registered 2001-12-21 Satisfied

DUNBAR BANK PLC

LETTER OF SET OFF

Charge 28

Registered 2001-12-21 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 27

Registered 2001-12-14 Satisfied

HERITABLE BANK LIMITED

LEGAL CHARGE

Charge 26

Registered 2001-11-08 Satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Charge 25

Registered 2001-10-11 Satisfied

HERITABLE BANK LIMITED

CHARGE OVER CASH DEPOSITS

Charge 24

Registered 2001-10-11 Satisfied

HERITABLE BANK LIMITED

FLOATING CHARGE

Charge 23

Registered 2001-10-11 Satisfied

HERITABLE BANK PLC

LEGAL CHARGE

Charge 22

Registered 2001-08-13 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 21

Registered 2001-04-11 Satisfied

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

Charge 20

Registered 2000-09-22 Satisfied

COMPUPAY (UK) LIMITED TRADING AS TOTALLY TEMPS

LICENCE TO OCCUPY

Charge 19

Registered 2000-03-03 Satisfied

JOHN CHARLES EDWARD ELKINS LINDA ELKINS

LEGAL CHARGE

Charge 18

Registered 2000-02-24 Satisfied

ARBUTHNOT LATHAM & CO LIMITED

LEGAL CHARGE

Charge 17

Registered 1999-10-08 Satisfied

DUNBAR BANK PLC

DEBENTURE

Charge 16

Registered 1999-10-08 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 15

Registered 1998-09-18 Satisfied

JOHN CHARLES ESWARD ELKINS LINDA ELKINS

LEGAL CHARGE

Charge 14

Registered 1998-07-29 Satisfied

REGENTSMEAD LIMITED

LEGAL CHARGE

Charge 13

Registered 1998-07-18 Satisfied

DUNBAR BANK PLC

LETTER OF SET OFF

Charge 12

Registered 1998-07-18 Satisfied

DUNBAR BANK PLC

DEBENTURE

Charge 11

Registered 1998-07-18 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 10

Registered 1998-04-28 Satisfied

REGENTSMEAD LIMITED

LEGAL CHARGE

Charge 9

Registered 1998-04-28 Satisfied

REGENTSMEAD LIMITED

DEBENTURE

Charge 8

Registered 1997-11-27 Satisfied

DUNBAR BANK PLC

LETTER OF SET OFF

Charge 7

Registered 1997-11-20 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE

Charge 6

Registered 1997-11-20 Satisfied

DUNBAR BANK PLC

DEBENTURE

Charge 5

Registered 1997-05-28 Satisfied

REGENTSMEAD LIMITED

DEBENTURE

Charge 4

Registered 1997-05-28 Satisfied

REGENTSMEAD LIMITED

LEGAL CHARGE

Charge 3

Registered 1997-05-07 Satisfied

DUNBAR BANK PLC

LETTER OF SET OFF

Charge 2

Registered 1997-05-07 Satisfied

DUNBAR BANK PLC

DEBENTURE

Charge 1

Registered 1997-05-07 Satisfied

DUNBAR BANK PLC

LEGAL CHARGE