00230111 LIMITED
Opportunity 37/100 (watch), bankability 2/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (100/100). Current lenders should be on immediate intervention.
Refinance opportunity
102 live charges · 28 lenders · oldest 57.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 57.1 years old — likely at or near maturity.
- · 28 lenders named — inter-creditor friction likely.
- · Legal-friction score 75/100 (specialist).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (251 events)Click to expand
- 2020-05-21⚠️order-of-court-restoration-previously-creditors-voluntary-liquidationinsolvency · REST-CVL
- 2020-05-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2016-09-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-09-13🏁Company dissolved
- 2016-03-02📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2016-03-01📄gazette-notice-compulsorygazette · GAZ1
- 2015-03-16📄restoration-order-of-courtrestoration · AC92
- 2014-10-18⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2014-07-18⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2013-10-04⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-09-04⚠️liquidation-disclaimer-noticeinsolvency · F10.2
- 2012-08-31📄legacymortgage · MG02
- 2012-08-31📄legacymortgage · MG02
- 2012-08-31📄legacymortgage · MG02
- 2012-08-31📄legacymortgage · MG02
- 2012-08-31📄legacymortgage · MG02
- 2012-08-31📄legacymortgage · MG02
- 2012-08-22🔓Charge satisfied #101
- 2012-08-22🔓Charge satisfied #98
- 2012-08-22🔓Charge satisfied #93
- 2012-08-22🔓Charge satisfied #92
- 2012-08-22🔓Charge satisfied #91
- 2012-08-22🔓Charge satisfied #90
- 2012-08-13⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2012-08-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-08-13📄resolutionresolution · RESOLUTIONS
- 2012-08-01📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-01-09📄legacymortgage · MG04
- 2012-01-08📄legacymortgage · MG02
- 2012-01-08📄legacymortgage · MG02
- 2012-01-08📄legacymortgage · MG02
- 2012-01-08📄legacymortgage · MG02
- 2012-01-04🔓Charge satisfied #100
- 2012-01-04🔓Charge satisfied #99
- 2012-01-04🔓Charge satisfied #97
- 2012-01-04🔓Charge satisfied #96
- 2012-01-04🔓Charge satisfied #95
- 2012-01-04🔓Charge satisfied #94
- 2012-01-04🔓Charge satisfied #69
- 2012-01-04🔓Charge satisfied #62
- 2012-01-04🔓Charge satisfied #80
- 2012-01-04🔓Charge satisfied #76
- 2011-11-25🔒Charge registered #102Lender: Aib Group (UK) P.L.C.
- 2011-07-25🔒Charge registered #101Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #100Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #99Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #98Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #97Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #96Lender: Aib Group (UK) PLC
- 2011-07-25🔒Charge registered #95Lender: Aib Group (UK) PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 98 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2011-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-07-04
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-05-21: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2014-10-18: gazette-dissolved-liquidation
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.
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 · Technology · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-ECOMMERCE LTD→ 08063583 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10TH HOUSE LIMITED→ 15907076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 HOLDINGS LTD→ 09652846 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1892MEDIA LIMITED→ 11730353 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY PRODUCTIONS LIMITED→ 11837770 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 24/7 BUSINESS SUPPORT LTD→ 09052631 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2FALZON LIMITED→ 06061403 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 3 AND A HALF LTD→ 16220703 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3467 COLLECTIVE LTD→ 16543208 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 EXPERT LTD→ 14804214 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3T DIGITAL LIMITED→ 09314258 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4 THE COMPANY LTD→ 11461019 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
13 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 (4 active · 13 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aib Group (UK) P.L.C. | Mortgage debenture | 1 property | 25/11/2011 | — | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Second priority statutory ship mortgage | 1 property | 25/07/2011 | 22/08/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Second priority statutory ship mortgage | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Second priority statutory ship mortgage | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of assignment | 1 property | 25/07/2011 | 22/08/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of assignment | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of assignment | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of covenants | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of covenants | 1 property | 25/07/2011 | 04/01/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A second deed of covenants | 1 property | 25/07/2011 | 22/08/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Deed of covenants | 1 property | 09/06/2008 | 22/08/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | First priority statutory ship mortgage | 1 property | 09/06/2008 | 22/08/2012 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Deed of assignment | 1 property | 09/06/2008 | 22/08/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 05/08/2005 | 29/07/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 05/08/2005 | 29/07/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 03/10/2000 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 04/01/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 29/07/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 14/08/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 27/05/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 31/07/2001 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 06/03/2001 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 15/09/1997 | 04/01/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment | 2 properties | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment | 2 properties | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 2 properties | 13/09/1997 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Statutory mortgage | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 04/01/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 27/05/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 14/08/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 04/01/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 12/11/1999 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 29/07/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of covenant | 1 property | 13/09/1997 | 09/03/2010 | |
| outstanding | 3I Group 3I Group PLC | Debenture | 1 property | 13/09/1997 | — | |
| satisfied | Hambros Bank Hambros Bank Limited | Mortgage over shares regarding caledonian tanker company limited | 1 property | 14/02/1997 | 17/09/1997 | |
| satisfied | Hambros Bank (As Agent for Itself and the Banks) Hambros Bank Limited (As Agent for Itself and the Banks) | An assisnment | 1 property | 28/07/1994 | 17/09/1997 | |
| satisfied | Hambros Bank (As Agent and Trustee for Itself and the Banks as Defined)or Any of Them Hambros Bank Limited (As Agent and Trustee for Itself and the Banks as Defined)or Any of Them | First preferred croation mortgage | 1 property | 20/07/1994 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks Hambros Bank Limited as Agent and Trustee for Itself and the Banks | Fleet deed of covenant dated 20 july 1994 | 1 property | 20/07/1994 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks Hambros Bank Limited as Agent and Trustee for Itself and the Banks | First priority statutory mortgage | 1 property | 20/07/1994 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks Hambros Bank Limited as Agent and Trustee for Itself and the Banks | Firsty priority statutory mortgage dated 20 july 1994 | 1 property | 20/07/1994 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined) | A deed of covenant | 1 property | 03/06/1994 | 17/09/1997 | |
| satisfied | Hambros Bank Hambros Bank Limited | A first priority statutory mortgage | 1 property | 03/06/1994 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and Others Supplemental to a Statutorymortgage Hambros Bank Limited as Agent and Trustee for Itself and Others Supplemental to a Statutorymortgage | Deed of covenant | 1 property | 22/10/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself Hambros Bank Limited as Agent and Trustee for Itself | A first priority statutory mortgage | 1 property | 22/10/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined) | First priority statutory mortgage | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined) | First priority statutory mortgage | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined) | Deed of covenant | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined) | Second deed of assignment | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for the Bank (As Defined) | Deed of covenant | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Bank (As Defined) | Second deed of charge | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for the Bank (As Defined) Hambros Bank Limited as Agent and Trustee for the Bank (As Defined) | Second debenture | 1 property | 18/01/1993 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined) | Debenture | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined) | Deed of charge over accounts | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank (As Agent and Trustee for Itself and the Banks) Hambros Bank Limited (As Agent and Trustee for Itself and the Banks) | Deed of assignment | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank as Agent and Trustee for Itself and the Banks (As Defined) Hambros Bank Limited as Agent and Trustee for Itself and the Banks (As Defined) | Fleet deed of covenant | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Limiyed Acting as Agent and Trustee for Itself and Others | First priority statutory mortgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Hambros Bank Acting as Agent and Trustee for Itself and Others Hambros Bank Limited Acting as Agent and Trustee for Itself and Others | First priority statutory motgage | 1 property | 09/04/1992 | 17/09/1997 | |
| satisfied | Jointlease Jointlease Limited | Charter party by way of demise | 1 property | 22/06/1990 | 09/03/2010 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of covenant | 1 property | 20/10/1983 | 01/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Statutory mortgage | 1 property | 20/10/1983 | 01/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement | 1 property | 16/07/1982 | 10/04/1992 | |
| satisfied | Nedelandsi Credietbank N.V. | Deed of covenant | 1 property | 01/03/1982 | 10/04/1992 | |
| satisfied | Nederlandsi Credietbank N.V. | Statutory mortgage. | 1 property | 01/03/1982 | 18/03/1992 | |
| satisfied | Nederlands Credietbank N.V. | Department pledge agreement. | 1 property | 01/03/1982 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of covenant | 1 property | 01/04/1981 | 17/09/1997 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Statutory mortgage | 1 property | 01/04/1981 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Supplemental finance agreement | 1 property | 01/04/1981 | 10/04/1992 | |
| satisfied | Hollandsche Bank-Unie Nv / Amsterdam-Rotterdam Bank N.V. | Deed of covenant | 1 property | 16/01/1981 | 17/09/1997 | |
| outstanding | Amsterdam-Rotterdam Bank N.V. / Hollandsche Bank-Unie Nv | Statutory mortgage | 1 property | 16/01/1981 | — | |
| satisfied | Amsterdam Rottendam Bank. N.V. | Deposit and pledge agreement | 1 property | 19/12/1980 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement | 1 property | 31/07/1980 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement. | 1 property | 14/10/1977 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement | 1 property | 14/10/1977 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement | 1 property | 04/01/1977 | 10/04/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Financial agreement | 1 property | 04/01/1977 | 14/04/1992 | |
| satisfied | Hollandsche Bank Unie N.V. / Nationale Bank Voor Middlellang Krediet N.V. | Deed of covenant | 1 property | 07/11/1975 | 14/04/1992 | |
| satisfied | International Westminster Bank . International Westminster Bank LTD. | A deed of assignment | 1 property | 20/08/1975 | 10/04/1992 | |
| satisfied | International Westminster Bank . International Westminster Bank LTD. | Deed of assignment | 1 property | 20/08/1975 | 10/04/1992 | |
| satisfied | National Bank Middellong Krediet N.V. | Deed of covenant | 1 property | 06/08/1975 | 10/04/1992 | |
| satisfied | Westminster Bank Westminster Bank LTD | Supplement agreement and deed of charge | 1 property | 24/12/1969 | 10/04/1992 | |
| satisfied | Westminster Bank Westminster Bank LTD | Deed of covenant | 1 property | 24/12/1969 | 17/09/1997 | |
| satisfied | Westminster Bank Westminster Bank LTD | Statutory mortgage | 1 property | 29/09/1969 | 10/04/1992 | |
| satisfied | Westminster Bank Westminster Bank LTD | Bond and assignation in security | 1 property | 28/03/1969 | 10/04/1992 |