Lenders & secured parties
Secured party
Daniel Thwaites Public Limited Company
79 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Copster Restaurant Limited (opens in a new tab)12483499Security record 2644513 | Outstanding | — | Fixed | 2022-01-14 |
| 03075817 Limited (opens in a new tab)03075817Security record 959201 | Outstanding | £80,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE AFOREMENTION ED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | All Assets | 2012-03-21 |
| 03075817 Limited (opens in a new tab)03075817Security record 959200 | Outstanding | £80,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | All Assets | 2012-03-21 |
| 03075817 Limited (opens in a new tab)03075817Security record 959199 | Outstanding | All monies | Unknown | 2010-04-13 |
| 03075817 Limited (opens in a new tab)03075817Security record 959197 | Outstanding | All monies | All Assets | 2009-01-21 |
| 03075817 Limited (opens in a new tab)03075817Security record 959198 | Outstanding | £150,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGE | Property | 2009-01-21 |
| Coach House (Chester) Limited (opens in a new tab)05736424Security record 1695940 | Outstanding | All monies | Floating | 2007-10-11 |
| Frizington White Star Football Club (opens in a new tab)05440995Security record 1644761 | Outstanding | All monies | Unknown | 2005-11-05 |
| 03075817 Limited (opens in a new tab)03075817Security record 959195 | Outstanding | All monies | Floating | 2005-10-06 |
| Open Golf And Leisure Limited (opens in a new tab)02129247Security record 677423 | Outstanding | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Floating | 2003-02-07 |
| 03075817 Limited (opens in a new tab)03075817Security record 959194 | Outstanding | All monies | Floating | 2002-04-16 |
| 03075817 Limited (opens in a new tab)03075817Security record 959193 | Outstanding | £2,232,650 AND ALL SUCH SUMS OF MONEY DU E OR TO BECOME DUE FROM THE COMPANY JOIN TLY WITH ANY OTHER OR OTHERS IN PARTNERS HIP OR OTHERWISE TO THE CHARGEE ON ANY A CCOUNT WHATSOEVER | Floating | 2001-05-24 |
| Radcliffe Borough Sports & Social Club Limited (opens in a new tab)02856860Security record 888591 | Outstanding | All monies | All Assets | 1998-11-19 |
| Whalley Golf Club Limited (opens in a new tab)00141834Security record 21959 | Outstanding | All monies | Floating | 1998-04-23 |
| The Four Seasons Hotel Investments Limited (opens in a new tab)02931604Security record 912631 | Outstanding | £932,520.61 AND ANY FURTHER SUMS DUE FRO M THE COMPANY AND/OR THE FOUR SEASONS HO TEL LIMITED AND/OR HILLMART LIMITED TO T HE CHARGEE INCLUDING TRADE PAYMENTS (DEF INED IN A TRADE AGREEMENT) AND ANY OTHER LIABILITIES UNDER THE TERMS OF THE CHAR GE | All Assets | 1997-05-02 |
| The Four Seasons Hotel Limited (opens in a new tab)03305786Security record 1034983 | Outstanding | £932,520.61 AND ANY FURTHER SUMS DUE FRO M THE COMPANY AND/OR THE FOUR SEASONS HO TEL LIMITED AND/OR THE FOUR SEASONS HOTE L INVESTMENTS LIMITED TO THE CHARGEE INC LUDING TRADE PAYMENTS (DEFINED IN A TRAD E AGREEMENT) AND ANY OTHER LIABILITIES U NDER THE TERMS OF THE CHARGE | All Assets | 1997-05-02 |
| Ludlow Trust Company (Southampton) Limited (opens in a new tab)00106294Security record 16903 | Outstanding | £36,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Property | 1995-08-12 |
| Bacup Golf Club Limited(The) (opens in a new tab)00424442Security record 90194 | Outstanding | All monies | Unknown | 1989-04-25 |
| Kingswood Homes (Forton) Ltd (opens in a new tab)11417143Security record 2489463 | Satisfied | — | Property | 2019-09-24 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392578 | Satisfied | — | All Assets | 2014-12-01 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392575 | Satisfied | — | Floating | 2013-06-10 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392574 | Satisfied | £258,804.83 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGE | Floating | 2012-03-27 |
| Daniel Thwaites Public Limited Company (opens in a new tab)00051702Security record 7769 | Satisfied | All monies | Property | 2010-10-27 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392571 | Satisfied | All monies | Floating | 2008-11-06 |
| Dunscar Golf Club Limited (opens in a new tab)00623860Security record 160793 | Satisfied | £70,000 AND ALL OTHER MONIES DUE OR TO BECOME D UEUNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CH ARGE | Property | 2007-09-14 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392567 | Satisfied | All monies | Floating | 2007-02-23 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392566 | Satisfied | All monies | Unknown | 2006-10-06 |
| Northenden Golf Club Limited (opens in a new tab)00126279Security record 19528 | Satisfied | All monies | Unknown | 2006-06-16 |
| Burnley Football & Athletic Company,Limited(The) (opens in a new tab)00054222Security record 8488 | Satisfied | All monies | Property | 2006-03-23 |
| Blackburn Empire Theatre Ltd (opens in a new tab)01411764Security record 453022 | Satisfied | All monies | Floating | 2005-06-28 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392561 | Satisfied | £619,740.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Floating | 2004-10-04 |
| C2 Investment Limited (opens in a new tab)04305175Security record 1392558 | Satisfied | £145,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Floating | 2003-10-22 |
| Sedgley Park Rugby Union Football Club Limited (opens in a new tab)03420768Security record 1067479 | Released | £80,000 AND ALL OTHER MONIES DUE FROM TH E COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Floating | 2003-10-02 |
| Wirral Inns Limited (opens in a new tab)03468830Security record 1098887 | Satisfied | All monies | All Assets | 2002-04-20 |
| Catford & Longford Limited (opens in a new tab)01961015Security record 622743 | Satisfied | £100,000 TOGETHER WITH ALL SUCH SUMS OF MONEY DUE OR TO BECOME DUE FROM THE COMP ANY TO THE CHARGEE ON ANY ACCOUNT WHATSO EVER | All Assets | 2002-01-11 |
| Burnley Cricket Club CIC (opens in a new tab)00200977Security record 34230 | Satisfied | THE SUM OF £34,000 TOGETHER WITH ALL SUC H SUMS OF MONEY DUE OR TO BECOME DUE FRO M THE COMPANY TO THE CHARGEE UNDER THE L EGAL CHARGE | Property | 2000-12-15 |
| Birchwood Golf Club Limited (opens in a new tab)01625385Security record 522829 | Satisfied | All monies | Floating | 2000-12-14 |
| 03075817 Limited (opens in a new tab)03075817Security record 959189 | Satisfied | £2,300,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE LEGAL CHARGE | Property | 2000-08-03 |
| Blackburn Empire Theatre Ltd (opens in a new tab)01411764Security record 453019 | Satisfied | £70,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY JOINTLY WITH ANY OTHER OR OTHERS IN PARTNERSHIP OR OT HERWISE AND WHETHER AS PRINCIPAL OR SURE TY TO THE CHARGEE OR ANY NOMINEE OF THE CHARGEE ANYWHERE UPON ANY ACCOUNT WHATSO EVER | Unknown | 2000-06-30 |
| 03075817 Limited (opens in a new tab)03075817Security record 959188 | Satisfied | £2,300,000 AND ALL SUCH SUMS FROM TIME T O TIME DUE FROM THE COMPANY OR BY THE CO MPANY JOINTLY WITH ANY OTHERS IN THE PAR TNERSHIP OR OTHERWISE TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS O F THE CHARGE | All Assets | 1999-12-03 |
| Baxenden & District Golf Club Limited (opens in a new tab)00213013Security record 36754 | Satisfied | All monies | Floating | 1999-03-09 |
| Pepe Jeans London Limited (opens in a new tab)02640488Security record 814627 | Satisfied | All monies | Unknown | 1998-04-07 |
| Denehurst Park (Rochdale) Limited (opens in a new tab)02483618Security record 769984 | Satisfied | All monies | All Assets | 1997-12-24 |
| The Four Seasons Hotel Investments Management Limited (opens in a new tab)02047617Security record 651639 | Satisfied | £932,520.61 AND ANY FURTHER SUMS DUE FRO M THE COMPANY AND/OR HILLMART LIMITED AN D/OR THE FOUR SEASONS HOTEL INVESTMENTS LIMITED TO THE CHARGEE INCLUDING TRADE P AYMENTS (DEFINED IN A TRADE AGREEMENT) A ND ANY OTHER LIABILITIES UNDER THE TERMS OF THE CHARGE | All Assets | 1997-05-02 |
| Prestwich Golf Club Limited (opens in a new tab)00097339Security record 15391 | Satisfied | All monies | Floating | 1997-02-07 |
| Burnley Football & Athletic Company,Limited(The) (opens in a new tab)00054222Security record 8484 | Satisfied | All monies | Property | 1996-04-16 |
| Gathurst Golf Club Limited (opens in a new tab)00758628Security record 212741 | Satisfied | All monies | Property | 1996-03-15 |
| Great Lever And Farnworth Golf Club Limited (The) (opens in a new tab)01039838Security record 315869 | Satisfied | £30,000 DUE FROM THE COMPANY TO THE CHAR GEE UNDER THE TERMS OF THE CHARGE | Floating | 1995-11-01 |
| The Four Seasons Hotel Investments Management Limited (opens in a new tab)02047617Security record 651636 | Satisfied | All monies | All Assets | 1994-10-18 |
| The Four Seasons Hotel Investments Management Limited (opens in a new tab)02047617Security record 651635 | Satisfied | All monies | All Assets | 1994-10-13 |
| The Four Seasons Hotel Investments Limited (opens in a new tab)02931604Security record 912628 | Satisfied | All monies | All Assets | 1994-10-13 |
| Ashton-On-Mersey Golf Club Limited (opens in a new tab)00687365Security record 186530 | Satisfied | All monies | Property | 1993-01-21 |
| Cheetham Hill Cricket Club Company Limited(The) (opens in a new tab)00171543Security record 28077 | Satisfied | £50,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E SECURED UNDER THE TERMS OF THE CHARGE INCLUDING MONIES DUE FOR GOODS SOLD AND DELIVERED | All Assets | 1992-02-07 |
| West Lancashire Golf Club Limited(The) (opens in a new tab)00183391Security record 30543 | Satisfied | All monies | Property | 1992-01-10 |
| Ashton-On-Mersey Golf Club Limited (opens in a new tab)00687365Security record 186529 | Satisfied | £30,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE. | Property | 1991-09-26 |
| Ashton & Lea Golf Club,Limited (opens in a new tab)00230433Security record 40773 | Satisfied | £30,623 ALL OTHER MONIES DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE SECURED UNDER THE TERMS OF THE CHARGE I NCLUDING MONIES DUE FOR GOODS SOLD AND D ELIVERED | Property | 1991-09-13 |
| Blackpool Subscription Bowling Club,Limited(The) (opens in a new tab)00159766Security record 25632 | Satisfied | £15,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE. INCLUDING ANY OVER DUE BALANCE ON TRADE OR CURRENT ACCOUNT | Property | 1991-03-11 |
| West Lancashire Golf Club Limited(The) (opens in a new tab)00183391Security record 30541 | Satisfied | £70,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E. SECURED UNDER THE TERMS OF THE CHARGE INCLUDING MONEYS DUE FOR GOODS SOLD AN D DELIVERED | Property | 1990-12-21 |
| Ashton & Lea Golf Club,Limited (opens in a new tab)00230433Security record 40772 | Satisfied | £5,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE AND ALL OTHER MONIES DUE OR TO BECOM E DUE FROM THE COMPANY TO THE CHARGEE. U NDER THE TERMS OF THE CHARGE | Property | 1990-02-05 |
| Leigh Golf Club Limited (opens in a new tab)00571870Security record 141011 | Satisfied | £20,000 AND ALL OTHER MONIES DUE & AN Y OVERDUE BALANCE ON TRADE OR CURRENT AC COUNT DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE LEGAL CHARGE. | Property | 1989-12-20 |
| Ashton-On-Mersey Golf Club Limited (opens in a new tab)00687365Security record 186528 | Satisfied | All monies | Property | 1988-07-27 |
| A.feather & Co.limited (opens in a new tab)00571662Security record 140867 | Satisfied | All monies | Unknown | 1987-12-07 |
| Fairhaven Golf Club,Limited(The) (opens in a new tab)00185445Security record 30965 | Satisfied | £40,000 ALL OTHER MONIES DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE INCLUDING MONIES DUE FOR GOOD SOLD & DE LIVERED UNDER THE TERMS OF THE CHARGE | Unknown | 1987-07-03 |
| Astley Bridge Bowling Green Community Interest Company (opens in a new tab)00044259Security record 6661 | Satisfied | All monies | Property | 1987-06-26 |
| Leigh Masonic Hall Limited (opens in a new tab)00778015Security record 219947 | Satisfied | STERLING POUNDS 22000 AND ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE, INCLUDING MONEYS DUE FO R GOODS SOLD AND DELIVERED | Unknown | 1986-09-06 |
| Bolton Old Links Golf Club Limited (opens in a new tab)00177779Security record 29112 | Satisfied | £12,500 AND ALL OTHER MONEYS DUE OR T O BECOME DUE FROM THE CO. TO THE CHARGEE INCLUDING MONEYS DUE FOR GOODS SOLD AND DELIVERED. | Property | 1986-01-20 |
| Ashton & Lea Golf Club,Limited (opens in a new tab)00230433Security record 40771 | Satisfied | £30,000 & ALL OTHER MONIES DUE OR TO BECOME DUE SECURED UNDER THE TERMS OF TH E CHARGE INCLUDING MONIES DUE FOR GOODS SOLD & DELIVERED. | Property | 1985-12-21 |
| The Blackburn Rovers Football And Athletic Limited (opens in a new tab)00053482Security record 8275 | Satisfied | SECURING £40,000 AND ALL OTHER MONEYS DUE OR TO BECOME DUE FROM THE COMPANY T O THE CHARGEE INCLUDING MONEYS DUE FOR G OODS SOLD AND DELIVERED | Property | 1985-09-25 |
| Eastwell Ventures Limited (opens in a new tab)01011214Security record 301259 | Satisfied | £25,000 AND ALL OTHER MONIES SECURED UNDER THE TERMS OF THE CHARGE (INCLUDING MONIES DUE FOR GOODS SOLD AND DELIVERED ). | Unknown | 1984-09-11 |
| The Ighten Mount Bowling Club Limited (opens in a new tab)00348134Security record 69718 | Satisfied | £17,500 AND ALL OTHER MONEYS DUE OR T O BECOME DUE UNDER THE TERMS OF THE CHAR GE | Property | 1984-07-07 |
| Ashton-On-Mersey Golf Club Limited (opens in a new tab)00687365Security record 186526 | Satisfied | £11,500 | Property | 1983-11-29 |
| Fence Gate Limited (opens in a new tab)00966143Security record 282802 | Satisfied | £55,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE INCLUDING MONIES DUE FOR GOODS SUPP LIED. | Unknown | 1983-10-28 |
| Bailey Bros. (Builders) Limited (opens in a new tab)01089200Security record 336475 | Satisfied | FOR SECURING £14,000 AND ALL OTHER MO NIES DUE OR TO BECOME DUE FROM THE COMPA NY TO THE CHARGEE AND ALL OTHER MONIES D UE UNDER A LEGAL CHARGE DATED 15/8/1980 AND A DEED DATED 23/3/1981 AND ALL MONIE S DUE FOR GOODS AND SERVICES SUPPLIED | Property | 1983-05-25 |
| Ashton-On-Mersey Golf Club Limited (opens in a new tab)00687365Security record 186525 | Satisfied | All monies | Property | 1982-11-23 |
| Bailey Bros. (Builders) Limited (opens in a new tab)01089200Security record 336473 | Satisfied | All monies | Property | 1980-08-20 |
| Astley Bridge Bowling Green Community Interest Company (opens in a new tab)00044259Security record 6660 | Satisfied | FURTHER SUM OF £2,500 ADVANCED UNDER THE TERMS OF A CHARGE DATED 25-6-74 | Property | 1977-12-02 |
| Astley Bridge Bowling Green Community Interest Company (opens in a new tab)00044259Security record 6659 | Satisfied | £4,000 | Property | 1974-07-04 |
| Polish Ex-Combatants' Association Limited(The) (opens in a new tab)00421916Security record 89734 | Satisfied | £4,000 | Property | 1973-09-07 |
| Polish Ex-Combatants' Association Limited(The) (opens in a new tab)00421916Security record 89731 | Satisfied | £1,000 | Unknown | 1970-10-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.