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Debt enforcement visit

Enforcement visit about defaulted controlled goods agreement for TLC

Behnam · 2026-07-29 17:17:50 to 2026-07-29 17:29:57

Review: Pending Review

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Summary

Enforcement officers from Bristol & Suthor visit Behnam at his business to discuss a controlled goods agreement for his company TLC, which has defaulted. They explain that the June payment was received almost a month late, triggering default and escalating the case to stage three enforcement. The outstanding balance is £9,087, including fees. Behnam cannot pay the full amount immediately, pays £2,000 by card during the visit, and agrees to contact them on Friday morning with an additional payment.

Facts

  • A controlled goods agreement was made on 24 March after a listing of goods.
  • Initial payment of £7,374.35 was due by 28 April and received on 1 May.
  • May payment of £500 was due 28 May and received on 2 June.
  • June payment of £500 was due 28 June and not received until 23 July.
  • July payment due 28 July was still unpaid at the time of the visit.
  • Outstanding balance is £9,087.
  • The case has been escalated to stage three enforcement.
  • Behnam paid £2,000 during the visit.
  • Behnam agreed to call on Friday morning (31 July) with further payment.

Tasks

  • Behnam to pay £2,000 immediately (completed).
  • Behnam to contact enforcement agents on Friday morning with an additional payment.
  • Enforcement agents may arrange collection of goods if full balance is not paid.

Issues

  • Missed June payment caused default and cancellation of the instalment arrangement.
  • Additional enforcement fees have been added to the balance.
  • Behnam cannot pay the full balance within 24 hours.
  • Potential loss of business goods if the debt is not settled.