SUPREME INTERNATIONAL FINANCE LIMITED

Company number 05395608

• 35 charges registered: 0 outstanding, 35 satisfied, 0 part satisfied

Debenture

• Created: 29 May 2009
• Delivered: 5 June 2009
• Status: Satisfied on 17 November 2012

Persons entitled

• Bluewater Corporation

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 29 May 2009
• Delivered: 5 June 2009
• Status: Satisfied on 17 November 2012

Persons entitled

• Bluewater Corporation

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage

• Created: 29 August 2007
• Delivered: 31 August 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

3,4,5,6 & 7 jj thomson mews t/no's…

Sub-mortgage

• Created: 11 May 2007
• Delivered: 12 May 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 11/5/2007 and the principal monies secured…

Sub-mortgage

• Created: 11 May 2007
• Delivered: 12 May 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 11/5/2007 and the principal monies secured…

Sub-mortgage

• Created: 4 May 2007
• Delivered: 11 May 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

The charge and the principal monies secured and all…

Sub-mortgage

• Created: 4 May 2007
• Delivered: 11 May 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

The charge and the principal monies secured and all…

Sub-mortgage

• Created: 19 April 2007
• Delivered: 28 April 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 19 april 2007 made between (1) darbaz rascol…

Sub-mortgage

• Created: 19 April 2007
• Delivered: 28 April 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Isreal Discount Bank Limited

Short particulars

A charge dated 19 april 2007 made between (1) darbaz rascol…

Sub-mortgage

• Created: 19 April 2007
• Delivered: 28 April 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 19 april 2007 made between (1) darbaz rascol…

Sub-mortgage

• Created: 19 April 2007
• Delivered: 28 April 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 19 april 2007 made between (1) darbaz rascol…

Sub-mortgage

• Created: 28 March 2007
• Delivered: 30 March 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 28 march 2007 between sajid mahmood and the…

Sub-mortgage

• Created: 9 March 2007
• Delivered: 10 March 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 23 february 2007 and the principal monies…

Sub-mortgage

• Created: 1 March 2007
• Delivered: 3 March 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 1 march 2007 made between (1) amiram white…

Sub-mortgage

• Created: 6 February 2007
• Delivered: 8 February 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

The charge dated 06/02/2007 and the principal monies…

Sub-mortgage

• Created: 26 January 2007
• Delivered: 30 January 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 26 january 2007 between david sewards and…

Charge over credit balance

• Created: 19 January 2007
• Delivered: 1 February 2007
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

The security account and the account bal. See the mortgage…

Sub-mortgage

• Created: 27 September 2006
• Delivered: 28 September 2006
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge date 27 september 2006 made between 1) su property…

Sub-mortgage

• Created: 19 September 2006
• Delivered: 21 September 2006
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 15 september 2006.

Sub-mortgage

• Created: 19 September 2006
• Delivered: 21 September 2006
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 15 september 2006.

Sub-mortgage

• Created: 5 September 2006
• Delivered: 7 September 2006
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 5 september 2006 and the monies secured by…

Sub-mortgage

• Created: 5 September 2006
• Delivered: 7 September 2006
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 5 september 2006 and the monies secured by…

Sub-mortgage

• Created: 28 October 2005
• Delivered: 29 October 2005
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 28 october 2005 made between (1) zeeshaan…

Sub-mortgage

• Created: 3 October 2005
• Delivered: 4 October 2005
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 28 september 2005 made between mohammed…

Sub-mortgage

• Created: 1 September 2005
• Delivered: 3 September 2005
• Status: Satisfied on 12 October 2016

Persons entitled

• Israel Discount Bank Limited

Short particulars

A charge dated 1 september 2005 made between imran malik…