BOXES HOLDINGS LIMITED

Company number 00233208

• 12 charges registered: 1 outstanding, 11 satisfied, 0 part satisfied

Composite debenture

• Created: 12 July 2007
• Delivered: 30 July 2007
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch as Security Agent

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 11 March 2004
• Delivered: 29 March 2004
• Status: Satisfied on 24 August 2007

Persons entitled

• Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors

Short particulars

By way of first legal mortgage all of the real property, by…

Second stage debenture

• Created: 23 November 1999
• Delivered: 7 December 1999
• Status: Satisfied on 31 March 2004

Persons entitled

• Allied Irish Banks PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee and debenture

• Created: 11 September 1995
• Delivered: 20 September 1995
• Status: Satisfied on 7 December 1996

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 14 December 1987
• Delivered: 23 December 1987
• Status: Satisfied on 26 November 1999

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 6 May 1987
• Delivered: 22 May 1987
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

41 dace road l/b of tower hamlets.

Guarantee & debenture

• Created: 2 February 1987
• Delivered: 16 February 1987
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 30 March 1984
• Delivered: 16 April 1984
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 23 July 1975
• Delivered: 4 August 1975
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed & floating charge on the undertaking and all property…

Inst of charge

• Created: 8 August 1958
• Delivered: 21 August 1958
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

51 & 53, dace rd, bow, london. Title no. 65444 (see doc 55…

Instrument of charge under land regn: act 1925.

• Created: 13 November 1946
• Delivered: 26 November 1946
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

41, dace road, old ford, london. Title no. 147475.

Instrument of charge as confirmed & notified by a resolution passed at a meeting of the members of boxes limited on 15TH nov 1949.

• Created: 13 November 1946
• Delivered: 23 November 1946
• Status: Satisfied on 13 September 1995

Persons entitled

• Barclays Bank PLC

Short particulars

41 dace road, old ford, london. Title no. 147475.