GRAFF DIAMONDS LIMITED

Company number 00678883

• 7 charges registered: 4 outstanding, 3 satisfied, 0 part satisfied

Charge code 0067 8883 0007

• Created: 24 May 2016
• Delivered: 28 May 2016
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Brief description

Contains fixed charge.

Charge code 0067 8883 0006

• Created: 14 May 2014
• Delivered: 27 May 2014
• Status: Outstanding

Persons entitled

• Barclays Bank PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Debenture

• Created: 28 November 2012
• Delivered: 11 December 2012
• Status: Outstanding

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 22 August 2012
• Delivered: 30 August 2012
• Status: Satisfied on 5 December 2012

Persons entitled

• Barclays Bank PLC (As Security Agent for the Beneficiaries)

Short particulars

Fixed and floating charge over the undertaking and all…

Security agreement over bank account

• Created: 30 May 2012
• Delivered: 7 June 2012
• Status: Satisfied on 17 February 2020

Persons entitled

• Standard Chartered Bank (Hong Kong) Limited

Short particulars

Any amount standing to the credit of account no…

Debenture

• Created: 11 April 2011
• Delivered: 16 April 2011
• Status: Satisfied on 5 December 2012

Persons entitled

• Barclays Bank PLC (As Security Agent for the Beneficiaries)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 5 February 2008
• Delivered: 16 February 2008
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…