GIFFEN GROUP LIMITED

Company number 00252314

• 23 charges registered: 2 outstanding, 21 satisfied, 0 part satisfied

Charge code 0025 2314 0023

• Created: 4 October 2024
• Delivered: 8 October 2024
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Brief description

N/A…

Charge code 0025 2314 0022

• Created: 18 November 2022
• Delivered: 25 November 2022
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC as Security Trustee for the Secured Parties

Brief description

Contains fixed charge…

Charge code 0025 2314 0021

• Created: 29 January 2020
• Delivered: 31 January 2020
• Status: Satisfied on 21 December 2022

Persons entitled

• National Westminster Bank PLC as Security Trustee for the Secured Parties

Brief description

Not applicable…

Charge code 0025 2314 0020

• Created: 8 May 2018
• Delivered: 10 May 2018
• Status: Satisfied on 4 February 2020

Persons entitled

• Hsbc Bank PLC as Security Trustee for the Secured Parties

Brief description

Not applicable…

Charge code 0025 2314 0019

• Created: 10 November 2016
• Delivered: 14 November 2016
• Status: Satisfied on 30 August 2018

Persons entitled

• Hsbc Bank PLC

Brief description

Leasehold interest in unit t, lyon way, hatfield road, st…

Charge code 0025 2314 0018

• Created: 18 March 2014
• Delivered: 25 March 2014
• Status: Satisfied on 11 November 2016

Persons entitled

• Union Jump 101 Limited

Brief description

Notification of addition to or amendment of charge…

Debenture

• Created: 23 August 2012
• Delivered: 29 August 2012
• Status: Satisfied on 24 November 2016

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Composite guarantee and debenture

• Created: 24 October 2011
• Delivered: 25 October 2011
• Status: Satisfied on 25 March 2014

Persons entitled

• Centric Spv 1 Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 11 February 2010
• Delivered: 12 February 2010
• Status: Satisfied on 11 November 2016

Persons entitled

• Jonathan Giffen George Giffen Patricia Giffen and Alexandra Drake

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage debenture

• Created: 17 November 2009
• Delivered: 27 November 2009
• Status: Satisfied on 17 August 2012

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Fixed and floating charge over the undertaking and all…

Composite all assets guarantee and debenture

• Created: 28 June 2006
• Delivered: 18 July 2006
• Status: Satisfied on 29 October 2009

Persons entitled

• Ge Commercial Finance Limited

Short particulars

Fixed and floating charges over the undertaking and all…

All asset debenture

• Created: 4 February 2004
• Delivered: 6 February 2004
• Status: Satisfied on 24 July 2006

Persons entitled

• Eurofactor (UK) Limited

Short particulars

All assets by way of a first fixed and floating charge.

Deed of ariation

• Created: 30 December 1989
• Delivered: 20 January 1990
• Status: Satisfied on 5 May 2006

Persons entitled

• J.A. Giffen
• C. Randall
• B.N. Giffen
• E.J. Giffen
• G. Giffen
• A.T. Randall

Short particulars

Fixed & floating charge on the companys assets.

Mortgage debenture

• Created: 13 December 1989
• Delivered: 28 December 1989
• Status: Satisfied on 17 January 2004

Persons entitled

• Nationwide Anglia Building Society

Short particulars

Floating charge over undertaking and all property and…

Mortgage deed

• Created: 3 December 1989
• Delivered: 28 December 1989
• Status: Satisfied on 10 January 2001

Persons entitled

• Nationwide Anglia Building Society

Short particulars

All that the f/h property situate and k/a 23 albion rd, st…

Debenture

• Created: 4 October 1989
• Delivered: 13 October 1989
• Status: Satisfied on 5 May 2006

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 14 November 2003

Persons entitled

• G.Giffea

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 14 November 2003

Persons entitled

• E.J. Giffea

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 14 November 2003

Persons entitled

• B. N Giffea

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 18 October 1989

Persons entitled

• C. Randall
• A. . Randall

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 18 October 1989

Persons entitled

• P.M. Cramb

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 17 January 2004

Persons entitled

• K.R. Johnstone
• S. Jonhnstone

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 17 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 14 November 2003

Persons entitled

• Jonathan George Giffea

Short particulars

Fixed and floating charges over the undertaking and all…