GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

• 17 charges registered: 2 outstanding, 15 satisfied, 0 part satisfied

Charge code 0506 4182 0017

• Created: 4 July 2023
• Delivered: 11 July 2023
• Status: Outstanding

Assets ceased/released

Part of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• Simon Morrish
• Marcus Watson
• Dereka Symes

Brief description

All estates or interests in any freehold and leasehold…

Charge code 0506 4182 0016

• Created: 4 July 2023
• Delivered: 5 July 2023
• Status: Outstanding

Persons entitled

• Alter Domus Trustees (UK) Limited

Brief description

Contains fixed charge…

Charge code 0506 4182 0015

• Created: 15 March 2023
• Delivered: 15 March 2023
• Status: Satisfied on 5 July 2023

Persons entitled

• Barclays Bank PLC as Agent and Trustee for the Secured Parties

Brief description

Contains fixed charge…

Charge code 0506 4182 0014

• Created: 30 November 2022
• Delivered: 2 December 2022
• Status: Satisfied on 5 July 2023

Persons entitled

• Barclays Bank PLC as Security Agent

Brief description

Contains fixed charge…

Charge code 0506 4182 0013

• Created: 19 December 2019
• Delivered: 23 December 2019
• Status: Satisfied on 5 July 2023

Persons entitled

• Barclays Bank PLC as Security Agent

Brief description

Contains fixed charge…

Charge code 0506 4182 0012

• Created: 12 March 2019
• Delivered: 20 March 2019
• Status: Satisfied on 5 July 2023

Persons entitled

• Barclays Bank PLC as Security Agent

Brief description

Contains fixed charge…

Trust debenture

• Created: 2 March 2012
• Delivered: 6 March 2012
• Status: Satisfied on 15 May 2014

Persons entitled

• Simon Morrish (Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 21 May 2010
• Delivered: 29 May 2010
• Status: Satisfied on 15 May 2014

Persons entitled

• Andrew Michael Spink and Tania Spink

Short particulars

Fixed and floating charge over the undertaking and all…

Charge over shares

• Created: 21 May 2010
• Delivered: 27 May 2010
• Status: Satisfied on 12 March 2019

Persons entitled

• Bank of Scotland PLC

Short particulars

All its entire right title and interest in and to 22,000…

Supplement to debenture

• Created: 21 May 2010
• Delivered: 27 May 2010
• Status: Satisfied on 12 March 2019

Persons entitled

• Bank of Scotland PLC

Short particulars

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

Debenture

• Created: 28 September 2009
• Delivered: 2 October 2009
• Status: Satisfied on 9 September 2011

Persons entitled

• Simon Morrish Acting for Himself and as Trustee on Behalf of the Noteholders (The Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 28 September 2009
• Delivered: 1 October 2009
• Status: Satisfied on 29 January 2011

Persons entitled

• Peter John Fane (Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Assignment of life policy

• Created: 9 August 2007
• Delivered: 17 August 2007
• Status: Satisfied on 12 March 2019

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All right title and interest in and to the policy being the…

Charge over shares

• Created: 23 April 2004
• Delivered: 28 April 2004
• Status: Satisfied on 12 March 2019

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

1) 1000 ordinary shares of £1 each representing the entire…

Supplemental debenture

• Created: 23 April 2004
• Delivered: 28 April 2004
• Status: Satisfied on 12 March 2019

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All the companys right title and interestto a shar purchase…

Debenture

• Created: 23 April 2004
• Delivered: 28 April 2004
• Status: Satisfied on 12 March 2019

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 23 April 2004
• Delivered: 27 April 2004
• Status: Satisfied on 14 October 2009

Persons entitled

• Stephen John Harrod and Glynis Marilyn Harrod

Short particulars

Fixed and floating charges over the undertaking and all…