FLEETS POINT LIMITED

Company number 03075946

• 24 charges registered: 0 outstanding, 24 satisfied, 0 part satisfied

Charge code 0307 5946 0024

• Created: 25 April 2014
• Delivered: 6 May 2014
• Status: Satisfied on 15 August 2018

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties

Brief description

Contains fixed charge…

Charge code 0307 5946 0023

• Created: 25 April 2014
• Delivered: 6 May 2014
• Status: Satisfied on 15 August 2018

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties

Brief description

Contains fixed charge…

Charge code 0307 5946 0022

• Created: 6 September 2013
• Delivered: 17 September 2013
• Status: Satisfied on 26 April 2014

Persons entitled

• Wilmington Trust (London) Limited (and Its Successors in Title, Pemitted Assigns and Permitted Transferees)

Brief description

Notification of addition to or amendment of charge…

Charge code 0307 5946 0021

• Created: 6 September 2013
• Delivered: 17 September 2013
• Status: Satisfied on 26 November 2015

Persons entitled

• Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees)

Brief description

Trademark id: 36447 country UK reg no 2111128, 43481…

Charge of deposit

• Created: 1 August 2012
• Delivered: 7 August 2012
• Status: Satisfied on 15 April 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

All amounts now and in the future credited to account…

Confirmation and amendment agreement

• Created: 14 December 2010
• Delivered: 23 December 2010
• Status: Satisfied on 1 February 2013

Persons entitled

• Mizuho Corparate Bank, LTD (In Its Capacity as Security Agent)

Short particulars

Th shares being the two shares in the amount of eur…

Pledge agreement

• Created: 14 March 2008
• Delivered: 26 March 2008
• Status: Satisfied on 23 August 2012

Persons entitled

• Mizuho Corporate Bank, LTD ( as Security Agent and Trustee for the Beneficiaries)

Short particulars

A first ranking pledge over the shares and all future…

An agreement and deed of pledge of shares

• Created: 17 August 2007
• Delivered: 1 September 2007
• Status: Satisfied on 23 August 2012

Persons entitled

• Mizuho Corporate Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

All present and future shares and all related rights. See…

Share pledge agreement

• Created: 31 January 2006
• Delivered: 13 February 2006
• Status: Satisfied on 1 February 2013

Persons entitled

• Mizuho Corporate Bank, LTD as Security Agent for the Finance Parties

Short particulars

The charging company pledged to the pledgees all of its…

Agreement and deed of pledge of shares

• Created: 31 January 2006
• Delivered: 10 February 2006
• Status: Satisfied on 23 August 2012

Persons entitled

• Mizuho Corporate Bank, LTD (In Its Capacity as Security Agent for the Finance Parties)

Short particulars

Five thousand issued and outstanding shares numbered 1 up…

Share pledge agreement

• Created: 31 January 2006
• Delivered: 13 February 2006
• Status: Satisfied on 1 February 2013

Persons entitled

• Mizuho Corporate Bank, LTD as Security Agent for the Finance Parties

Short particulars

The charging company pledged to the pledgee all of its…

Deed of accession and charge

• Created: 30 January 2006
• Delivered: 10 February 2006
• Status: Satisfied on 1 February 2013

Persons entitled

• Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)

Short particulars

All rights title and interest in respect of sums payable…

Share mortgage

• Created: 30 January 2006
• Delivered: 10 February 2006
• Status: Satisfied on 1 February 2013

Persons entitled

• Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)

Short particulars

The shares the additional rights and the designated…

Share charge

• Created: 30 January 2006
• Delivered: 10 February 2006
• Status: Satisfied on 7 February 2007

Persons entitled

• Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)

Short particulars

1,895,316 shares of hk$1 each in the issued share capital…

Pledge agreement

• Created: 30 January 2006
• Delivered: 10 February 2006
• Status: Satisfied on 23 August 2012

Persons entitled

• Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)

Short particulars

The 18,128,482 registered shares in the company owned by…

Debenture

• Created: 9 October 2003
• Delivered: 21 October 2003
• Status: Satisfied on 1 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)

Short particulars

Legal mortgage all the land fixed charge all ,plant and…

A standard security which was presented for registration in scotland on the 25TH july 2003 and

• Created: 24 June 2003
• Delivered: 8 August 2003
• Status: Satisfied on 4 December 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All and whole the l/h interest in the east side of cathcart…

Share mortgage

• Created: 24 June 2003
• Delivered: 8 July 2003
• Status: Satisfied on 1 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)

Short particulars

All present and future shares and new rights. See the…

Share charge

• Created: 24 June 2003
• Delivered: 8 July 2003
• Status: Satisfied on 1 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)

Short particulars

The security assets. See the mortgage charge document for…

Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and

• Created: 24 June 2003
• Delivered: 4 July 2003
• Status: Satisfied on 1 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

Share pledge agreement

• Created: 23 June 2003
• Delivered: 14 July 2003
• Status: Satisfied on 1 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland(In Its Capacity as Security Agent)

Short particulars

All shares of the pledging company including all present…

Guarantee and debenture

• Created: 21 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 24 October 2001

Persons entitled

• National Westminster Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…

Standard security which was presented for registration in scotland on the 291298

• Created: 1 December 1998
• Delivered: 7 January 1999
• Status: Satisfied on 4 December 2004

Persons entitled

• National Westminster Bank PLC

Short particulars

The tenant's interest under the lease between the city of…

Mortgage debenture

• Created: 17 December 1997
• Delivered: 22 December 1997
• Status: Satisfied on 24 October 2001

Persons entitled

• National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…