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logo, Lloyds Bank.
14 January 2020 Page 1 of 4
Sandhu Properties Your Account
1 UPLANDS GARDENS
DERBY Sort Code 30-92-59
DERBYSHIRE Account Number 03836210
DE23 6AS
BUSINESS ACCOUNT . 01 December 2019 to 31 December 2019 .
Money In . £ 283,013.93 . Balance on 01 December 2019 . £ 339,924.76 .
Money Out . £ 182,476.59 . Balance on 31 December 2019 . £ 440,462.10 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
02 Dec 19 TO 30902527849968 30NOV19 PAY 600.00 339,324.76
Money In (£)
blank.
. . . . .
Description
ALLENTON APPLIANCE CD
Date Type Money Out (£) Balance (£)
02 Dec 19 DEB 350.00 338,974.76
Money In (£)
blank.
0826 01DEC19
. . . .
Description
WILLIAM SWANN PER. WILL
Date Type Money In (£) Balance (£)
02 Dec 19 SO 250.00 339,224.76
Money Out (£)
blank.
GYM
. . . .
Date Description Type Money Out (£) Balance (£)
02 Dec 19 MR & MRS RANDHIR SO 649.79 338,574.97
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Dec 19 YORKSHIRE BANK SO 601.54 337,973.43
Money In (£)
blank.
. . . . .
Description
ROYAL LONDON
Date Type Money Out (£) Balance (£)
02 Dec 19 DD 196.05 337,777.38
Money In (£)
blank.
000000000000084534
. . . .
Date Description Type Money Out (£) Balance (£)
02 Dec 19 UNPAID CHEQUE PAY 20,000.00 317,777.38
Money In (£)
blank.
. . . . .
Description
MRS R K SANDHU
Date Type Money Out (£) Balance (£)
02 Dec 19 FPO 1,121.85 316,655.53
Money In (£)
blank.
600000000539169130 FRM
. . . .
Description
CURRYS 3352483949 CURRYS
Date Type Money Out (£) Balance (£)
04 Dec 19 DD 5.99 316,649.54
Money In (£)
blank.
3352483949
. . . .
Date Description Type Money Out (£) Balance (£)
04 Dec 19 B & Q 1328 CD 0826 DEB 36.71 316,612.83
Money In (£)
blank.
. . . . .
Description
SANDHU M S 2999667
Date Type Money In (£) Balance (£)
05 Dec 19 FPI 136.88 316,749.71
Money Out (£)
blank.
1BF000004670001137 308012
. . . .
Description
SUNNY GROVE OFF LI
Date Type Money In (£) Balance (£)
06 Dec 19 FPI 250.00 316,999.71
Money Out (£)
blank.
SUNNYGROVE RENT
. . . .
Description
SANDHU J RENT 20
Date Type Money In (£) Balance (£)
06 Dec 19 FPI 675.00 317,674.71
Money Out (£)
blank.
RP4659984208903300 202585
. . . .
Description
J S SANDHU
Date Type Money Out (£) Balance (£)
06 Dec 19 FPO 2,350.00 315,324.71
Money In (£)
blank.
100000000539466563 JAI
. . . .
Date Description Type Money Out (£) Balance (£)
06 Dec 19 SAINSBURYS PETROL CD 0826 DEB 43.30 315,281.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Dec 19 HOMEBASE LTD 042 CD 0826 DEB 76.75 315,204.66
Money In (£)
blank.
. . . . .
(Continued on next page)
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
Registration Number 119278.
logo, Lloyds Bank.
14 January 2020 Page 2 of 4
BUSINESS ACCOUNT Sort Code 30-92-59
Account Number 03836210
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
09 Dec 19 TK MAXX CD 0826 07DEC19 DEB 41.48 315,163.18
Money In (£)
blank.
. . . . .
Description
WILLIAM SWANN PER. WILL
Date Type Money In (£) Balance (£)
09 Dec 19 SO 250.00 315,413.18
Money Out (£)
blank.
GYM
. . . .
Date Description Type Money Out (£) Balance (£)
09 Dec 19 YORKSHIRE BANK HOM SO 356.67 315,056.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Dec 19 YORKSHIRE BANK HOM SO 362.04 314,694.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Dec 19 YORKSHIRE BANK HOM SO 348.75 314,345.72
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Dec 19 O/DRAFT INTEREST CHG 72.93 314,272.79
Money In (£)
blank.
. . . . .
Description
MR C KHELA
Date Type Money Out (£) Balance (£)
10 Dec 19 FPO 25,000.00 289,272.79
Money In (£)
blank.
600000000542106269 M
. . . .
Date Description Type Money In (£) Balance (£)
10 Dec 19 DD REFUND 20140501 DEP 413.23 289,686.02
Money Out (£)
blank.
. . . . .
Description
CB090 REFUND FEES
Date Type Money In (£) Balance (£)
10 Dec 19 DEP 1.15 289,687.17
Money Out (£)
blank.
CHARGED IN ERROR PLEASE
. . . .
Description
SERVICE CHARGES REF :
Date Type Money Out (£) Balance (£)
10 Dec 19 PAY 76.42 289,610.75
Money In (£)
blank.
295478468
. . . .
Description
CB090 COMPENSATORY
Date Money In (£) Balance (£)
10 Dec 19 0.21 289,610.96
Type Money Out (£)
blank. blank.
GROSS INTEREST PLEASE
. . .
Description
SHAWBROOK BANK LTD
Date Type Money In (£) Balance (£)
11 Dec 19 BGC 413.23 290,024.19
Money Out (£)
blank.
2014050139
. . . .
Description
TILL CLEARING YB
Date Type Money In (£) Balance (£)
11 Dec 19 FPI 356.67 290,380.86
Money Out (£)
blank.
MORTGAGE
. . . .
Description
TILL CLEARING YB
Date Type Money In (£) Balance (£)
11 Dec 19 FPI 362.04 290,742.90
Money Out (£)
blank.
MORTGAGE
. . . .
Description
TILL CLEARING YB
Date Type Money In (£) Balance (£)
11 Dec 19 FPI 348.75 291,091.65
Money Out (£)
blank.
MORTGAGE
. . . .
Description
SANDHU J RENT 19
Date Type Money In (£) Balance (£)
11 Dec 19 FPI 575.00 291,666.65
Money Out (£)
blank.
RP4659984746344700 202585
. . . .
Description
IMPERIAL COMMERCIA CD
Date Type Money Out (£) Balance (£)
11 Dec 19 DEB 250.00 291,416.65
Money In (£)
blank.
0826
. . . .
Description
C KHELA 300000000546581396
Date Type Money Out (£) Balance (£)
12 Dec 19 FPO 15,000.00 276,416.65
Money In (£)
blank.
M SANDHU 208078 10
. . . .
Description
B K SUNNER
Date Type Money Out (£) Balance (£)
12 Dec 19 FPO 25,000.00 251,416.65
Money In (£)
blank.
300000000546582739 LOAN
. . . .
Description
BANK MACHINE LTD PAID
Date Type Money In (£) Balance (£)
13 Dec 19 BGC 333.33 251,749.98
Money Out (£)
blank.
BARCLAYS
. . . .
Description
SUNNY GROVE OFF LI
Date Type Money In (£) Balance (£)
13 Dec 19 FPI 250.00 251,999.98
Money Out (£)
blank.
SUNNYGROVE RENT
. . . .
Date Description Type Money Out (£) Balance (£)
13 Dec 19 TO 30902527849968 PAY 150.00 251,849.98
Money In (£)
blank.
. . . . .
(Continued on next page)
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
Registration Number 119278.
logo, Lloyds Bank.
14 January 2020 Page 3 of 4
BUSINESS ACCOUNT Sort Code 30-92-59
Account Number 03836210
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Description
J S SANDHU
Date Type Money Out (£) Balance (£)
13 Dec 19 FPO 250.00 251,599.98
Money In (£)
blank.
600000000543263908 JAI
. . . .
Description
B K SUNNER
Date Type Money Out (£) Balance (£)
13 Dec 19 FPO 25,000.00 226,599.98
Money In (£)
blank.
100000000541900227 LOAN
. . . .
Description
LOWER KILBURN GARA CD
Date Type Money Out (£) Balance (£)
13 Dec 19 DEB 38.56 226,561.42
Money In (£)
blank.
0826
. . . .
Description
WILLIAM SWANN PER. WILL
Date Type Money In (£) Balance (£)
16 Dec 19 SO 250.00 226,811.42
Money Out (£)
blank.
GYM
. . . .
Date Description Type Money Out (£) Balance (£)
16 Dec 19 SANDHUS OFFLICEN SO 150.00 226,661.42
Money In (£)
blank.
. . . . .
Description
LEGAL & GEN MI C/L
Date Type Money Out (£) Balance (£)
16 Dec 19 DD 225.00 226,436.42
Money In (£)
blank.
018238825-6
. . . .
Date Description Type Money Out (£) Balance (£)
16 Dec 19 AXA INSURANCE 260365B DD 410.49 226,025.93
Money In (£)
blank.
. . . . .
Description
SANDHUS OFFLICEN SANDHU
Date Type Money In (£) Balance (£)
16 Dec 19 FPI 150.00 226,175.93
Money Out (£)
blank.
PROPERTIES
. . . .
Description
B K SUNNER
Date Type Money Out (£) Balance (£)
16 Dec 19 FPO 25,000.00 201,175.93
Money In (£)
blank.
600000000544131202 LOAN
. . . .
Description
J S SANDHU
Date Type Money Out (£) Balance (£)
16 Dec 19 FPO 250.00 200,925.93
Money In (£)
blank.
400000000549211054 JAI
. . . .
Description
SANDHU J 21 RENT
Date Type Money In (£) Balance (£)
17 Dec 19 FPI 795.00 201,720.93
Money Out (£)
blank.
RP4659985324632100 202585
. . . .
Description
SANDHU J RENT 16 LATE
Date Type Money In (£) Balance (£)
17 Dec 19 FPI 300.00 202,020.93
Money Out (£)
blank.
RP4659985331761800 202585
. . . .
Description
B K SUNNER
Date Type Money Out (£) Balance (£)
17 Dec 19 FPO 25,000.00 177,020.93
Money In (£)
blank.
200000000543230263 LOAN
. . . .
Description
OCASO SA
Date Type Money Out (£) Balance (£)
18 Dec 19 DD 16.09 177,004.84
Money In (£)
blank.
501036532519092567
. . . .
Description
LOYD LOYD ST PETER CD
Date Type Money Out (£) Balance (£)
18 Dec 19 CPT 700.00 176,304.84
Money In (£)
blank.
0826 18DEC19
. . . .
Description
SHAWBROOK
Date Type Money Out (£) Balance (£)
18 Dec 19 FPO 413.23 175,891.61
Money In (£)
blank.
200000000543580523
. . . .
Description
WWW.JOHNPYE.CO.UK CD
Date Type Money Out (£) Balance (£)
18 Dec 19 DEB 200.00 175,691.61
Money In (£)
blank.
0826
. . . .
Description
LNK 49-51 CLUMBER CD 0826
Date Type Money Out (£) Balance (£)
19 Dec 19 CPT 50.00 175,641.61
Money In (£)
blank.
19DEC19
. . . .
Description
SUNNY GROVE OFF LI
Date Type Money In (£) Balance (£)
20 Dec 19 FPI 250.00 175,891.61
Money Out (£)
blank.
SUNNYGROVE RENT
. . . .
Description
SAINSBURYS S MKTS CD 0826
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 44.78 175,846.83
Money In (£)
blank.
21DEC19
. . . .
Description
BVD USED/ FIAT/ISU CD 0826
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 7,426.60 168,420.23
Money In (£)
blank.
21DEC19
. . . .
Description
HIMALAYAN GURKHA R CD
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 17.68 168,402.55
Money In (£)
blank.
0826 22DEC19
. . . .
(Continued on next page)
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
Registration Number 119278.
logo, Lloyds Bank.
14 January 2020 Page 4 of 4
BUSINESS ACCOUNT Sort Code 30-92-59
Account Number 03836210
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Description
MOTOR FUELS LTD CD 0826
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 50.05 168,352.50
Money In (£)
blank.
22DEC19
. . . .
Description
WILLIAM SWANN PER. WILL
Date Type Money In (£) Balance (£)
23 Dec 19 SO 250.00 168,602.50
Money Out (£)
blank.
GYM
. . . .
Date Description Type Money Out (£) Balance (£)
23 Dec 19 H SEKHON SO 185.58 168,416.92
Money In (£)
blank.
. . . . .
Description
MANCHESTER CITY CO CD
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 5.80 168,411.12
Money In (£)
blank.
0826
. . . .
Description
SWARKESTONE NURSER CD
Date Type Money Out (£) Balance (£)
23 Dec 19 DEB 9.68 168,401.44
Money In (£)
blank.
0826
. . . .
Description
MRS RANDHIR K SAND
Date Type Money In (£) Balance (£)
24 Dec 19 FPI 1,121.85 169,523.29
Money Out (£)
blank.
57023309502592000N 602129
. . . .
Description
SANDHU J 17 RENT
Date Type Money In (£) Balance (£)
24 Dec 19 FPI 550.00 170,073.29
Money Out (£)
blank.
RP4659986170230600 202585
. . . .
Description
J S SANDHU
Date Type Money Out (£) Balance (£)
24 Dec 19 FPO 250.00 169,823.29
Money In (£)
blank.
100000000545978629 JAI
. . . .
Description
TEXACO PENTAGON CD 0826
Date Type Money Out (£) Balance (£)
27 Dec 19 DEB 33.96 169,789.33
Money In (£)
blank.
26DEC19
. . . .
Description
SUNNY GROVE OFF LI
Date Type Money In (£) Balance (£)
27 Dec 19 FPI 250.00 170,039.33
Money Out (£)
blank.
SUNNYGROVE RENT
. . . .
Description
FOXTONS 165 GASSIO
Date Type Money In (£) Balance (£)
30 Dec 19 BGC 1,232.70 171,272.03
Money Out (£)
blank.
FOXTONS 165 GASSIO
. . . .
Description
WILLIAM SWANN PER. WILL
Date Type Money In (£) Balance (£)
30 Dec 19 SO 250.00 171,522.03
Money Out (£)
blank.
GYM
. . . .
Date Description Type Money Out (£) Balance (£)
30 Dec 19 ATOM BANK 10147525 DD 3,329.99 168,192.04
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Dec 19 OVERDRAFT FEE CHG 175.00 168,017.04
Money In (£)
blank.
. . . . .
Description
CURRYS 3352483949 CURRYS
Date Type Money Out (£) Balance (£)
31 Dec 19 DD 5.99 168,011.05
Money In (£)
blank.
3352483949
. . . .
Date Description Type Money Out (£) Balance (£)
31 Dec 19 VW INSURANCE CD 0826 DEB 547.84 167,463.21
Money In (£)
blank.
. . . . .
Transaction types .
blank.
BGC Bank Giro Credit
. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .
COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .
DEP Deposit. . FEE Fixed Service. FPI . Faster Payment In . FPO Faster Payment Out
. .
MPI. Mobile Payment In . MPO Mobile Payment Out . . PAY Payment . . SO . Standing Order .
TFR Transfer
. .
blank. blank. blank. blank. blank. blank.
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
Registration Number 119278.
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