DEWHIRST GROUP LIMITED

Company number 01063766

• 9 charges registered: 2 outstanding, 7 satisfied, 0 part satisfied

Charge code 0106 3766 0009

• Created: 27 August 2024
• Delivered: 27 August 2024
• Status: Outstanding

Persons entitled

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

Brief description

Contains fixed charge…

Charge code 0106 3766 0008

• Created: 12 February 2016
• Delivered: 19 February 2016
• Status: Satisfied on 28 September 2024

Persons entitled

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

Brief description

Fixed charges over all land and intellectual property owned…

Debenture accession deed

• Created: 1 June 2012
• Delivered: 9 June 2012
• Status: Outstanding

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge over shares agreement

• Created: 1 October 2009
• Delivered: 2 October 2009
• Status: Satisfied on 3 July 2013

Persons entitled

• Hsbc Bank PLC

Short particulars

All the charged shares meaning all or any of the shares…

Debenture

• Created: 21 December 2006
• Delivered: 23 December 2006
• Status: Satisfied on 3 July 2013

Persons entitled

• Hsbc Bank PLC (The Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 19 December 2003
• Delivered: 24 December 2003
• Status: Satisfied on 16 January 2007

Persons entitled

• Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)

Short particulars

Fixed and floating charges over the undertaking and all…

Malaysian law governed share pledge

• Created: 30 January 2002
• Delivered: 7 February 2002
• Status: Satisfied on 6 January 2004

Persons entitled

• Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The 'Security Agent')

Short particulars

The securities and all stock shares (and the dividends…

Malaysian law governed share pledge

• Created: 21 December 2001
• Delivered: 11 January 2002
• Status: Satisfied on 6 January 2004

Persons entitled

• Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The Security Agent)

Short particulars

The securities and all dividends and/or interest paid or…

Debenture accession deed to a debenture dated 19 july 2001

• Created: 18 December 2001
• Delivered: 31 December 2001
• Status: Satisfied on 6 January 2004

Persons entitled

• Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent")

Short particulars

Fixed and floating charges over the undertaking and all…