GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

• 13 charges registered: 6 outstanding, 7 satisfied, 0 part satisfied

Charge code 0472 3362 0013

• Created: 14 December 2023
• Delivered: 22 December 2023
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC (As Trustee for and on Behalf of the Secured Parties (as Defined in the Instrument))

Brief description

N/A…

Charge code 0472 3362 0012

• Created: 14 December 2023
• Delivered: 22 December 2023
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))

Brief description

N/A…

Charge code 0472 3362 0011

• Created: 26 February 2021
• Delivered: 5 March 2021
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)).

Brief description

N/A…

Charge code 0472 3362 0010

• Created: 4 February 2015
• Delivered: 7 February 2015
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)

Brief description

Contains fixed charge…

Charge code 0472 3362 0009

• Created: 4 February 2015
• Delivered: 7 February 2015
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC (As Trustee for the Secured Parties)

Brief description

Contains fixed charge.

Charge code 0472 3362 0008

• Created: 13 November 2014
• Delivered: 19 November 2014
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)

Brief description

Contains fixed charge…

Share charge

• Created: 26 January 2010
• Delivered: 5 February 2010
• Status: Satisfied on 27 November 2014

Persons entitled

• Ares Capital Europe Limited (As Agent and Security Trustee for the Investors Under the Investor Loan Note Instruments)

Short particulars

By way of fixed charge all right, title and interest in and…

Share charge

• Created: 16 December 2009
• Delivered: 24 December 2009
• Status: Satisfied on 27 November 2014

Persons entitled

• Hsbc Bank PLC

Short particulars

Rights title and interest in and to all present and future…

Cyprus deed of shares pledge and assignment

• Created: 16 December 2009
• Delivered: 24 December 2009
• Status: Satisfied on 27 November 2014

Persons entitled

• Hsbc Bank PLC

Short particulars

All its right title interest and benefit present and future…

Debenture

• Created: 16 December 2009
• Delivered: 23 December 2009
• Status: Satisfied on 27 November 2014

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 16 December 2009
• Delivered: 23 December 2009
• Status: Satisfied on 27 November 2014

Persons entitled

• Ares Capital Europe Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Share charge

• Created: 16 December 2009
• Delivered: 23 December 2009
• Status: Satisfied on 27 November 2014

Persons entitled

• Ares Capital Europe Limited

Short particulars

By way of security for the due and punctual payment…

Debenture

• Created: 17 August 2006
• Delivered: 2 September 2006
• Status: Satisfied on 21 July 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…