ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

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

Charge code 0073 6066 0010

• Created: 16 December 2022
• Delivered: 21 December 2022
• Status: Outstanding

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0073 6066 0009

• Created: 29 April 2022
• Delivered: 5 May 2022
• Status: Outstanding

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0073 6066 0008

• Created: 30 April 2021
• Delivered: 10 May 2021
• Status: Outstanding

Persons entitled

• Hsbc UK Bank PLC as Security Trustee

Brief description

Fixed charges over all land and intellectual property owned…

Charge code 0073 6066 0007

• Created: 4 September 2019
• Delivered: 11 September 2019
• Status: Satisfied on 10 June 2021

Persons entitled

• Hsbc UK Bank PLC as Security Agent

Brief description

Fixed charges over all land and intellectual property owned…

Charge code 0073 6066 0006

• Created: 21 January 2019
• Delivered: 31 January 2019
• Status: Satisfied on 10 June 2021

Persons entitled

• Hsbc Bank PLC as Security Agent

Brief description

Fixed charges over all land and intellectual property owned…

Charge code 0073 6066 0005

• Created: 19 December 2014
• Delivered: 22 December 2014
• Status: Satisfied on 10 June 2021

Persons entitled

• Hsbc Bank PLC

Brief description

As more particularly described in clause 3 of the…

A composite debenture

• Created: 8 November 2012
• Delivered: 14 November 2012
• Status: Satisfied on 29 May 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 29 January 2008
• Delivered: 6 February 2008
• Status: Satisfied on 16 November 2012

Persons entitled

• Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 24 January 1990
• Delivered: 1 February 1990
• Status: Satisfied on 4 June 2007

Persons entitled

• Coutts & Co.

Short particulars

A specific equitable charge over all freehold and leasehold…

Mortgage

• Created: 24 October 1978
• Delivered: 30 October 1978
• Status: Satisfied on 19 February 1998

Persons entitled

• Coutts & Company

Short particulars

Fixed & floating charges undertaking and all property and…