D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Company number 04382219

• 40 charges registered: 0 outstanding, 40 satisfied, 0 part satisfied

Charge code 0438 2219 0040

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 6 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0039

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 6 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0038

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 6 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0037

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0036

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0035

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0034

• Created: 17 February 2015
• Delivered: 28 February 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0032

• Created: 19 December 2014
• Delivered: 6 January 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0438 2219 0033

• Created: 18 December 2014
• Delivered: 6 January 2015
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Share pledge

• Created: 23 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC as Security Agent

Short particulars

The charged assets being the shares and the related rights…

Agreement and deed of pledge of shares

• Created: 22 March 2012
• Delivered: 2 April 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Short particulars

2,503,721 a shares and 2,503,721 b shares each in the share…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 6 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

All right, title and interest in and to the security assets…

Security interest agreement

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As "Security Agent")

Short particulars

All the company's right title and interest in and to the…

Debenture

• Created: 22 March 2012
• Delivered: 30 March 2012
• Status: Satisfied on 7 June 2022

Persons entitled

• Bank of Scotland PLC (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…