CORBAN INVESTMENTS LIMITED: Mortgages

  • Overview

    Company NameCORBAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI061167
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Does CORBAN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 30, 2015
    Delivered On Aug 05, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Aug 05, 2015Registration of a charge (MR01)
    Charge on accounts
    Created On Nov 09, 2011
    Delivered On Nov 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1. by way of a charge all of the chargor's rights, title and interest in and to the security accounts, the deposits and the debts represented thereby.. 1. genova properties limited NI065004 23 greenbank, industrial estate, newry, BT34 2QU. 2. genova north west limited NI035902 23 greenbank, industrial estate, newry, BT34 2QU. 3. carneyhaugh properties limited NI038020 23 greenbank, industrial estate, newry, BT34 2QU.
    Persons Entitled
    • Bank of Ireland (UK) PLC
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 17, 2011Registration of a charge (MG01)
    Mortgage
    Created On May 18, 2010
    Delivered On May 21, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    46 sunningdale court, bolton. BL3 1LZ.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 21, 2010Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On May 18, 2010
    Delivered On May 21, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    37 gibson street, tunstall, ST6 6AQ.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 21, 2010Registration of a charge (MG01)
    • Apr 22, 2016Satisfaction of a charge (MR04)
    Assignment of contract
    Created On Jan 08, 2010
    Delivered On Jan 16, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An agreement made on 2 november 2006 between (1) stoney properties limited and (2) the company in relation to the overage payments described therein.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 16, 2010Registration of a charge (MG01)
    Assignment of contract
    Created On Jan 08, 2010
    Delivered On Jan 15, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    An agreement made on 2 november 2006 between (1) stoney properties limited and (2) the company in relation to certain overage payments described therein.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 south road, runcorn, WA7 4EY, title number CH190060.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 leonard street, weston point, runcorn, WA7 4JD, title number CH349706.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • Dec 06, 2012Statement that part or the whole of the property charged has been released (MG04)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 leinster street, runcorn, WA7 1ER, title number CH276014.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 leonard street, weston point, runcorn, WA7 4JD, title number CH309116.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • Oct 25, 2012Statement that part or the whole of the property charged has been released (MG04)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 arthur street, runcorn, WA7 5DB, title number CH424613.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 parker street, runcorn, WA7 1RG.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    98 shaw street rudcorn tile number CH313904.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • Dec 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    • May 01, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 04, 2008
    Delivered On Jul 07, 2008
    Satisfied
    Amount secured
    0
    Short particulars
    All monies fixed charge. Land and buildings on the east side of derby road, merseyside, liverpool under title no MS113937.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 07, 2008Registration of a charge (402R NI)
    • Nov 10, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 20, 2008
    Delivered On Apr 09, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment of option agreement. The property known as yard and buildings to the rear of 9 warring terrace, waringstown, co down.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 2008Registration of a charge (402 NI)
    Debenture
    Created On Mar 20, 2008
    Delivered On Apr 09, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. The company hereby covenants on demand to pay to the bank all moneys and discharge all obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 2008Registration of a charge (402 NI)
    • Jan 29, 2010Statement that part or the whole of the property charged has been released (MG04)
    Mortgage or charge
    Created On Mar 20, 2008
    Delivered On Apr 09, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. 9 waring terrace, waringstown being part of the land in folio 2913 co down and all the land in folio 2914 co down.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 20, 2008
    Delivered On Apr 09, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Unregistered portion of the freehold property at 9 waring terrace, waringstown.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 2008Registration of a charge (402 NI)
    Debenture
    Created On Jun 02, 2007
    Delivered On Jun 22, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (A) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule of the mortgage debenture as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years,.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 22, 2007Registration of a charge (402 NI)
    • Jan 29, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jul 28, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 01, 2007
    Delivered On Jun 04, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. 9 glebe walk, lisburn being the premises comprised in folio AN126711 co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 04, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 01, 2007
    Delivered On Jun 04, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies charge deed. 13 delacherois avenue, lisburn.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 04, 2007Registration of a charge (402 NI)
    • Jun 06, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 01, 2007
    Delivered On Jun 04, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies charge deed. 7 glebe walk, lisburn co antrim comprised in AN125551 co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 04, 2007Registration of a charge (402 NI)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 01, 2007
    Delivered On Jun 04, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. 8 sloane crescent, killyleagh co down comprised in folio DN95599 co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 04, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 24, 2007
    Delivered On Jun 01, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies charge deed. All that the freehold property known as: 144 enniskeen, craigavon, county armagh comprised in folio AR99862 county armagh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 01, 2007Registration of a charge (402 NI)
    • Feb 04, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On May 24, 2007
    Delivered On May 25, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. 11 deans walk, lurgan co armagh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 25, 2007Registration of a charge (402 NI)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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