GRAFF DIAMONDS INTERNATIONAL LIMITED

Company number 01151216

• 13 charges registered: 11 outstanding, 2 satisfied, 0 part satisfied

Charge code 0115 1216 0013

• Created: 9 February 2024
• Delivered: 15 February 2024
• Status: Outstanding

Persons entitled

• Barclays Bank PLC as Security Agent

Brief description

Not applicable…

Charge code 0115 1216 0012

• Created: 10 December 2021
• Delivered: 15 December 2021
• Status: Outstanding

Persons entitled

• Barclays Bank PLC as Security Trustee for the Secured Parties.

Brief description

Not applicable…

Charge code 0115 1216 0011

• Created: 18 February 2020
• Delivered: 27 February 2020
• Status: Outstanding

Persons entitled

• Barclays Bank PLC as Security Agent, Acting in the Name of and on Behalf of the Secured Parties as Defined in the Amended and Restated Share Pledge Agreement.

Brief description

Not applicable…

Charge code 0115 1216 0010

• Created: 4 March 2016
• Delivered: 17 March 2016
• Status: Outstanding

Persons entitled

• Barclays Bank PLC as Security Agent (Registered in England with Number 01026167)

Brief description

Not applicable…

Charge code 0115 1216 0009

• 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…

Charge code 0115 1216 0008

• 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…

Charge code 0115 1216 0007

• Created: 1 October 2013
• Delivered: 10 October 2013
• Status: Outstanding

Persons entitled

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

Brief description

Notification of addition to or amendment of charge…

Share charge agreement

• 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

The charged assets being the shares and the derivative…

Share pledge

• 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

Right title and interest in and to all equity interests in…

Share pledge agreement

• 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

The 1 share numbered 60,000 that it holds in the share…

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…

Share charge

• 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

The original shares and all shares in which the charging…

Share charge

• 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

The original shares,all shares fixed charge all derivative…