D A B ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 04408476 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2002 |
| Age | 22 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
D A B ASSOCIATES LIMITED is an active private limited company with number 04408476. It was incorporated 22 years, 1 month, 19 days ago, on 03 April 2002. The company address is 80 Compair Crescent, Ipswich, IP2 0EH, Suffolk, United Kingdom.
Company Charges
A registered charge
Created on 21 Jun 2023
Delivered on 27 Jun 2023
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
15 crowcroft road, nedging tye, ipswich IP7 7HR.
Transactions
A registered charge
Created on 26 May 2023
Delivered on 29 May 2023
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
9 wright close, stowmarket IP14 2BY.
Transactions
A registered charge
Created on 30 Nov 2022
Delivered on 13 Dec 2022
Status outstanding
Persons Entitled
Kevin Wadie Bahar
Justin Josef Bahar
Short Particulars
29-33 high street needham market ipswich IP6 8AL.
Transactions
A registered charge
Created on 02 Nov 2022
Delivered on 09 Nov 2022
Status outstanding
Persons Entitled
The Mortgage Lender Limited
Short Particulars
46 stowupland road. Stowmarket. IP14 5PL.
Transactions
A registered charge
Created on 10 Jun 2022
Delivered on 16 Jun 2022
Status outstanding
Persons Entitled
Kevin Wadie Bahar
Justin Josef Bahar
Short Particulars
Anglia house maitland road lion barn industrial estate needham market suffolk.
Transactions
A registered charge
Created on 13 Jul 2021
Delivered on 14 Jul 2021
Status outstanding
Persons Entitled
Lendinvest Btl Limited
Short Particulars
Rushmore, violet hill road, stowmarket, IP14 1NQ.
Transactions
A registered charge
Created on 13 Jul 2021
Delivered on 14 Jul 2021
Status outstanding
Persons Entitled
Lendinvest Btl Limited
Short Particulars
38A violet hill road, stowmarket, IP14 1NQ.
Transactions
Debenture
Created on 17 Aug 2010
Delivered on 20 Aug 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 31 Jan 2007
Delivered on 02 Feb 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at myholme broomhill lane woolpit bury st edmunds suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 28 Feb 2006
Delivered on 01 Mar 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 4, 42 leopold road, felixstowe, suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Aug 2005
Delivered on 07 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
53 burrell road ipswich suffolk and 53C burrell road ipswich suffolk,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 17 Aug 2005
Delivered on 19 Aug 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 bramford road ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 20 Dec 2004
Delivered on 21 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
42 stowmarket road needham market ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 11 Jun 2004
Delivered on 29 Jun 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
51 wadgate road felixstowe suffolk,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
328A spring road ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Mar 2004
Delivered on 16 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land buildings and garages at oak hill, hollesley, woodbridge, suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage deed
Created on 14 Nov 2003
Delivered on 15 Nov 2003
Status fully-satisfied
Persons Entitled
Mortgage Express
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
28 regent street, stowmarket, suffolk, IP14 1RH, by way of fixed charged all fixtures, fittings, plant and machinery, which may from time to time be erected on or affixed to the property, by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects which are from time to time on the property.
Transactions
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