AQUESTA LIMITED

Company number 05862362

• 15 charges registered: 3 outstanding, 12 satisfied, 0 part satisfied

Charge code 0586 2362 0015

• Created: 17 May 2022
• Delivered: 23 May 2022
• Status: Outstanding

Persons entitled

• Kulwant Gill

Brief description

By way of first legal mortgage, the property known as the…

Charge code 0586 2362 0014

• Created: 30 September 2020
• Delivered: 12 October 2020
• Status: Outstanding

Persons entitled

• Atom Bank PLC

Brief description

The willows conference centre, forest road, ilford, essex…

Charge code 0586 2362 0013

• Created: 30 September 2020
• Delivered: 12 October 2020
• Status: Outstanding

Persons entitled

• Atom Bank PLC

Brief description

By way of first fixed charge the willows conference centre…

Charge code 0586 2362 0012

• Created: 21 December 2016
• Delivered: 21 December 2016
• Status: Satisfied on 13 October 2020

Persons entitled

• Tier One Capital LTD (As Security Trustee)

Brief description

Contains fixed charge…

Charge code 0586 2362 0011

• Created: 7 January 2015
• Delivered: 14 January 2015
• Status: Satisfied on 13 October 2020

Persons entitled

• Tier One Capital Limited as Security Trustee

Brief description

Land and buildings k/a fairlop sports ground forest road…

Charge code 0586 2362 0010

• Created: 7 January 2015
• Delivered: 14 January 2015
• Status: Satisfied on 13 October 2020

Persons entitled

• Tier One Capital Limited as Security Trustee

Brief description

Contains fixed charge…

Charge code 0586 2362 0009

• Created: 17 January 2014
• Delivered: 4 February 2014
• Status: Satisfied on 17 May 2016

Persons entitled

• Shobhna Retirement Benefit Scheme Acting by Its Trustees Nalin Patel and Dcd Trustees Limited

Brief description

F/H property k/a fairtop sports ground forest road ilford…

Charge code 0586 2362 0008

• Created: 30 October 2013
• Delivered: 12 November 2013
• Status: Satisfied on 17 May 2016

Persons entitled

• Dcd Trustees Limited Acting as a Trustee of Shobhna Retirement Benefit Scheme
• Nalin Patel Acting as a Trustee of Shobhna Retirement Benefit Scheme

Brief description

F/H fairlop sports ground forest road ilford t/no BGL79695…

Legal charge

• Created: 26 October 2012
• Delivered: 7 November 2012
• Status: Satisfied on 17 May 2016

Persons entitled

• Punjab National Bank (International) Limited

Short particulars

L/H fairlop sports ground, forest road, ilford t/n BG79695…

Debenture

• Created: 26 October 2012
• Delivered: 7 November 2012
• Status: Satisfied on 17 May 2016

Persons entitled

• Punjab National Bank (International) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 22 July 2011
• Delivered: 2 August 2011
• Status: Satisfied on 30 May 2014

Persons entitled

• United National Bank Limited

Short particulars

L/H property k/a fairlop sports ground (otherwise k/a…

Mortgage debenture

• Created: 1 February 2011
• Delivered: 17 February 2011
• Status: Satisfied on 31 August 2011

Persons entitled

• Harsharan Singh Rana

Short particulars

Land and buildings k/a fairlop sports ground forest road…

Third party legal charge

• Created: 1 February 2011
• Delivered: 10 February 2011
• Status: Satisfied on 25 August 2011

Persons entitled

• Hasharan Singh Rana

Short particulars

Fairlop sports ground forest road ilford essex.

Debenture

• Created: 25 April 2007
• Delivered: 30 April 2007
• Status: Satisfied on 20 October 2012

Persons entitled

• Investec Bank (UK) Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 25 April 2007
• Delivered: 30 April 2007
• Status: Satisfied on 20 October 2012

Persons entitled

• Investec Bank (UK) Limited

Short particulars

By way of fixed charge the goodwill.by way of floating…