TURNOVER DEVELOPMENTS LTD: Mortgages

Overview

Company Name	TURNOVER DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030768
Jurisdiction	Northern Ireland
Date of Creation	Apr 26, 1996
Date of Cessation	Mar 24, 2020

Does TURNOVER DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 25, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured 0
	Short particulars Legal mortgage all monies. All that leasehold property known as unit 7, blacklers store,great charlotte street liverpool... See doc 35 for further details.
	Persons Entitled Aib Group UK PLC Belfast
	Transactions Mar 31, 2004Registration of a charge (402 NI) 2Jun 20, 2012Appointment of a receiver or manager (LQ01) Mar 14, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) 2Mar 14, 2019Notice of ceasing to act as a receiver or manager (RM02) 2Mar 14, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Mar 09, 2004 Delivered On Mar 16, 2004	Outstanding	Amount secured 0
	Short particulars Legal mortgage all monies. All that freehold and leasehold property known as 148 bradfield road sheffield as the same is registered at hm registry under title number SYK244931. See doc 34 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 16, 2004Registration of a charge (402 NI) 1Jun 20, 2012Appointment of a receiver or manager (LQ01) Mar 07, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) 1Mar 07, 2019Notice of ceasing to act as a receiver or manager (RM02) 1Mar 07, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Aug 05, 2002 Delivered On Aug 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The hereditaments and premises comprised in an assignment dated 5TH day of august 2002 made between patrick joseph murphy of the one part and ballyarton farms limited of the other part ........ see doc 29 for further details.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions Aug 23, 2002Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Jun 24, 2002 Delivered On Jun 28, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge unregistered land. The hereditaments and premises comprised in an indenture of conveyance dated 31ST december 2000 made between robert henry crockett of the one part and ballyarton farms limited of the other part......... See doc 28 for further details.
	Persons Entitled Belfast Aib Group (UK) P.L.C
	Transactions Jun 28, 2002Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Feb 19, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture. A specific mortgage/charge over the company's freehold lands firstly comprised in folio no LY17582 county londonderry, secondly bring part of the lands comprised in folio nos 10569 & 10593 both county londonderry (see doc 23 for further details).
	Persons Entitled BT1 5UB Ulster Bank Limited Square East
	Transactions Feb 22, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 19, 2001 Delivered On Feb 22, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies all the lands comprised in folio no 20L and that part of the lands comprised in folio no 9632.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 22, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 23, 1999 Delivered On Jan 05, 2000	Satisfied	Amount secured 0
	Short particulars All monies.solicitors' letter of undertaking re: purchase of lands at buncrana, county donegal county londonderry (see doc no 22 for further details).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 08, 1997 Delivered On Oct 21, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors undertaking re: the three flowers, public house and adjacent lands at buncrana road, londonderry, co londonderry.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 21, 1997Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Jun 11, 1997 Delivered On Jun 24, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage all that and those the premises comprised and described in an indenture of conveyance dated 23/4/97 made between john robinson of the one part and ballyarton farms limited of the other part containing 5.00 acres or there- abouts statute measure situate in the townland of gortlee, parish of conwall barony of kilmacrenan and county of donegal as more particularly described and delineated on the map attached thereto and thereon edged in red held in fee simple.
	Persons Entitled Allied Irish Bank
	Transactions Jun 24, 1997Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)

Data Source

UK Companies House
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