Charges

Security interests and charges registered against the company

5 Outstanding 6 Satisfied

Outstanding Charges

A registered charge #6

Outstanding
7 Oct 2013
8 Oct 2013
046559480006
  • The Royal Bank Of Scotland Plc

Notification of addition to or amendment of charge.

A registered charge #7

Outstanding
21 Nov 2013
4 Dec 2013
046559480007
  • The Royal Bank Of Scotland Plc

L/H property known as unit 15B, block c, townsmead road, london, t/no: BGL74451. Notification of addition to or amendment of charge.

A registered charge #9

Outstanding
23 Apr 2014
25 Apr 2014
046559480009
  • The Royal Bank Of Scotland Plc

3-4 block a, the boulevard, imperial wharf, london.

A registered charge #10

Outstanding
30 Oct 2025
3 Nov 2025
046559480010
  • The Royal Bank Of Scotland Plc

A registered charge #11

Outstanding
30 Oct 2025
3 Nov 2025
046559480011
  • Bgf Nominees Limited (as Security Trustee)

Satisfied Charges

Debenture #1

Fully Satisfied
17 Jan 2008
19 Dec 2012
  • Barclays Bank Plc

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Legal charge #2

Fully Satisfied
29 Sept 2009
23 Jan 2013
  • Barclays Bank Plc

L/H 15B the boulevard, imperial wharf, townsmead road, london t/n BGL73427.

Legal charge #4

Fully Satisfied
19 Oct 2011
29 Nov 2013
  • Santander Uk Plc (as Security Trustee)

15B the boulevard london referred to as unit 15B block c townmead road london t/no bgl 74451; all buildings, fixtures, fixed plant and machinery, all rents. See image for full details.

Debenture #3

Fully Satisfied
19 Oct 2011
29 Nov 2013
  • Santander Uk Plc (as Security Trustee)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details.

Legal charge #5

Fully Satisfied
22 Jan 2013
29 Nov 2013
  • Santander Uk Plc (as Security Trustee)

Suite 14 fulham business exchange the boulevard imperial wharf london t/n BGL57322 by way of assignment all rents and other income and claims arising from or accruing on the property. See image for full details.

A registered charge #8

Fully Satisfied
21 Nov 2013
4 Sept 2014
046559480008
  • The Royal Bank Of Scotland Plc

L/H property known as suite 14 fulham business exchange, the boulevard, imperial wharf, london, t/no: BGL57322. Notification of addition to or amendment of charge.