FISHAWACK HOLDCO LIMITED

Company number 06445583

• 17 charges registered: 5 outstanding, 12 satisfied, 0 part satisfied

Charge code 0644 5583 0017

• Created: 7 March 2017
• Delivered: 14 March 2017
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited (As Security Agent)

Brief description

N/A…

Charge code 0644 5583 0016

• Created: 7 March 2017
• Delivered: 14 March 2017
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited (As Security Agent)

Brief description

N/A…

Charge code 0644 5583 0015

• Created: 7 March 2017
• Delivered: 14 March 2017
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited (As Security Agent)

Brief description

N/A…

Charge code 0644 5583 0014

• Created: 21 January 2017
• Delivered: 25 January 2017
• Status: Outstanding

Persons entitled

• Ldc (Managers) Limited as Security Trustee for the Secured Parties

Brief description

Not applicable…

Charge code 0644 5583 0013

• Created: 21 January 2017
• Delivered: 23 January 2017
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited (As Security Agent)

Brief description

N/A…

Charge code 0644 5583 0012

• Created: 18 June 2014
• Delivered: 25 June 2014
• Status: Satisfied on 16 March 2017

Persons entitled

• Clydesdale Bank PLC (Trading as Yorkshire Bank)

Brief description

Contains fixed charge…

Charge code 0644 5583 0011

• Created: 18 June 2014
• Delivered: 25 June 2014
• Status: Satisfied on 16 March 2017

Persons entitled

• Clydesdale Bank PLC (Trading as Yorkshire Bank)

Brief description

Contains fixed charge…

Charge code 0644 5583 0010

• Created: 18 June 2014
• Delivered: 23 June 2014
• Status: Satisfied on 16 March 2017

Persons entitled

• Clydesdale Bank PLC (Trading as Yorkshire Bank)

Brief description

Contains fixed charge…

Debenture

• Created: 28 March 2013
• Delivered: 6 April 2013
• Status: Satisfied on 16 March 2017

Persons entitled

• Growth Capital Partners Nominees Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Composite debenture

• Created: 10 October 2011
• Delivered: 11 October 2011
• Status: Satisfied on 30 March 2013

Persons entitled

• Diana Barkley Jenkins

Short particulars

Fixed and floating charge over the undertaking and all…

Charge of certificated securities

• Created: 30 June 2011
• Delivered: 7 July 2011
• Status: Satisfied on 19 June 2014

Persons entitled

• The Co-Operative Bank P.L.C.

Short particulars

1 share with nominal value CHF49,000 in the capital of…

Composite debenture

• Created: 26 March 2010
• Delivered: 8 April 2010
• Status: Satisfied on 30 March 2013

Persons entitled

• Katherine Miller

Short particulars

Fixed and floating charge over the undertaking and all…

Composite debenture

• Created: 26 March 2010
• Delivered: 8 April 2010
• Status: Satisfied on 30 March 2013

Persons entitled

• Rebecca Louise Dennis

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 30 January 2008
• Delivered: 5 February 2008
• Status: Satisfied on 8 January 2010

Persons entitled

• Andrew Smith

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 30 January 2008
• Delivered: 5 February 2008
• Status: Satisfied on 30 March 2013

Persons entitled

• Yfm Private Equity Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 30 January 2008
• Delivered: 5 February 2008
• Status: Satisfied on 30 March 2013

Persons entitled

• Oliver John Dennis Dominic Thomas Miller Lesley Buckeridge Rachel Davies and Kenneth Ieuansutor

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 30 January 2008
• Delivered: 1 February 2008
• Status: Satisfied on 19 June 2014

Persons entitled

• The Co-Operative Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…