GEMINI WHOLESALERS LIMITED

Company number 07318860

• 15 charges registered: 9 outstanding, 6 satisfied, 0 part satisfied

Charge code 0731 8860 0015

• Created: 27 July 2021
• Delivered: 30 July 2021
• Status: Satisfied on 15 June 2023

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The freehold land shown edged with red on the plan of the…

Charge code 0731 8860 0014

• Created: 27 July 2021
• Delivered: 30 July 2021
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The freehold land shown edged with red on the plan of the…

Charge code 0731 8860 0013

• Created: 27 July 2021
• Delivered: 30 July 2021
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The leasehold land shown edged with red on the plan of the…

Charge code 0731 8860 0012

• Created: 27 July 2021
• Delivered: 30 July 2021
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The leasehold land shown edged with red on the plan of the…

Charge code 0731 8860 0011

• Created: 27 July 2021
• Delivered: 29 July 2021
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

Contains fixed charge…

Charge code 0731 8860 0010

• Created: 27 July 2021
• Delivered: 29 July 2021
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

1. the freehold land shown edged with red on the plan of…

Charge code 0731 8860 0009

• Created: 24 January 2020
• Delivered: 28 January 2020
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The leasehold land shown edged with red on the plan of the…

Charge code 0731 8860 0008

• Created: 25 May 2017
• Delivered: 26 May 2017
• Status: Satisfied on 6 September 2017

Persons entitled

• Sangita Shah, Varsha Shah, Hasmukh Shah, Navinchandra Shah & Kiran Shah

Brief description

The leasehold property being 18 manor parade, sheepcote…

Charge code 0731 8860 0007

• Created: 30 November 2016
• Delivered: 8 December 2016
• Status: Satisfied on 15 June 2023

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The freehold land shown edged with red on the plan of the…

Charge code 0731 8860 0006

• Created: 30 November 2016
• Delivered: 8 December 2016
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The leasehold land shown edged with red on the plan of the…

Charge code 0731 8860 0005

• Created: 30 November 2016
• Delivered: 8 December 2016
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

The freehold land shown edged with red on the plan of the…

Charge code 0731 8860 0004

• Created: 30 November 2016
• Delivered: 8 December 2016
• Status: Outstanding

Persons entitled

• Union Bank of India (UK) Limited

Brief description

All freehold and leasehold properties (whether registered…

Charge code 0731 8860 0003

• Created: 17 March 2016
• Delivered: 21 March 2016
• Status: Satisfied on 31 May 2017

Persons entitled

• Gallaher Limited

Brief description

18 manor parade, sheepcote road, harrow, HA1 2JN (land…

Debenture

• Created: 3 December 2012
• Delivered: 6 December 2012
• Status: Satisfied on 4 September 2017

Persons entitled

• Navinchandra Shah, Hasmukh Shah, Kiran Shah, Sangita Shah and Varsha Shah

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 11 June 2012
• Delivered: 16 June 2012
• Status: Satisfied on 16 October 2017

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…