GIP LIMITED

Company number 00884274

• 39 charges registered: 1 outstanding, 38 satisfied, 0 part satisfied

Share charge

• Created: 22 August 2012
• Delivered: 1 September 2012
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

All rights in and to the shares being number of shares:…

Share charge

• Created: 27 July 2012
• Delivered: 10 August 2012
• Status: Satisfied on 10 September 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

All rights in and to the shares being 21,600,001 ordinary…

Security agreement

• Created: 30 September 2011
• Delivered: 18 October 2011
• Status: Satisfied on 25 July 2012

Persons entitled

• Barclays Bank PLC (The Security Trustee for the Beneficiaries)

Short particulars

By way of a floating charge all properties and other assets…

Security agreement

• Created: 30 June 2004
• Delivered: 17 July 2004
• Status: Satisfied on 17 July 2012

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries

Short particulars

By way of a first floating charge all of the company's…

Deed of charge between (1) grainger trust P.L.C. (2) the company and (3) axa insurance PLC ("the trustees")

• Created: 5 November 2001
• Delivered: 7 November 2001
• Status: Satisfied on 24 February 2004

Persons entitled

• Axa Insurance PLC

Short particulars

By way of first legal mortgage the the l/h property k/a 25…

Legal charge

• Created: 23 October 2001
• Delivered: 13 November 2001
• Status: Satisfied on 21 August 2004

Persons entitled

• Sun Life Assurance Company of Canada (UK) Limited

Short particulars

Freehold land and buildings at 36 and 36A kensington park…

Fifth supplemental trust deed

• Created: 5 May 2000
• Delivered: 10 May 2000
• Status: Satisfied on 24 February 2004

Persons entitled

• Axa Insurance PLC

Short particulars

Freehold property k/a 9/11 copenhagen street worcester t/n…

Legal charge

• Created: 20 December 1999
• Delivered: 5 January 2000
• Status: Satisfied on 21 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H l/h property k/a eastgate retail park accrington t/n…

Deed of release and substitution (as defined)

• Created: 23 February 1999
• Delivered: 25 February 1999
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

(I) f/hold property known as 9 glebe…

Deed of release and substitution

• Created: 24 September 1998
• Delivered: 1 October 1998
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

F/H property k/a unit 1 stephenson road stephenson…

Deed of release and substitution

• Created: 30 January 1998
• Delivered: 17 February 1998
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

15-25 high street, cheam; land lying to the east side of…

Fourth supplemental trust deed

• Created: 29 September 1995
• Delivered: 4 October 1995
• Status: Satisfied on 24 February 2004

Persons entitled

• Guaradian Royal Exchange Assurance PLC

Short particulars

The freehold property known as 55-65 (odd) derby road and…

Third supplemental trust deed

• Created: 31 March 1995
• Delivered: 4 October 1995
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

F/H property k/a the cowdray centre, cowdray avenue…

Charge of proceeds

• Created: 31 March 1995
• Delivered: 7 April 1995
• Status: Satisfied on 23 September 1995

Persons entitled

• Caroline Patricia Darley (As Agent and Trustee for the Vendors -as Defined in the Deed.

Short particulars

All the company's right title and interest in and under the…

Third supplemental trust deed

• Created: 31 March 1995
• Delivered: 6 April 1995
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

F/H property k/a 28 high street harpenden hertfordshire t/n…

Charge of proceeds

• Created: 28 March 1995
• Delivered: 11 April 1995
• Status: Satisfied on 21 August 2004

Persons entitled

• Caroline Patricia Darleyd in the Chargeas Agent and Trustee for the Vendors - as Define

Short particulars

The "charged balance" for the time being on the business…

"B" loan notes charge

• Created: 25 October 1994
• Delivered: 2 November 1994
• Status: Satisfied on 23 September 1995

Persons entitled

• Nicola M Combes
• Caroline P Darley
• And Rebecca C Baronor Any of Them as Trustees for and on Behalf Ofthe Vendors (As Defined)

Short particulars

F/H plots 1 & 2 tyne mills industrial estate hexham…

Deed of declaration of trust and charge over deposit account.

• Created: 30 June 1994
• Delivered: 20 July 1994
• Status: Satisfied on 21 August 2004

Persons entitled

• Hill Samuel Bank Limited

Short particulars

All the company's right title and interest present and…

Second supplemental trust deed

• Created: 30 June 1994
• Delivered: 8 July 1994
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance Public Limited Company

Short particulars

By first legal mortgage the immovable propeties (see form…

Deed of charge.

• Created: 30 September 1992
• Delivered: 20 October 1992
• Status: Satisfied on 21 August 2004

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed charge over all book and other debts, now or from…

Legal charge.

• Created: 30 September 1992
• Delivered: 12 October 1992
• Status: Satisfied on 21 August 2004

Persons entitled

• Barclays Bank PLC.

Short particulars

35 acres of land thereabouts forming part of hatch warren…

Legal charge.

• Created: 30 September 1992
• Delivered: 12 October 1992
• Status: Satisfied on 21 August 2004

Persons entitled

• Barclays Bank PLC.

Short particulars

Land on the north and south sides okf beggarwood lane,…

Deed of covenant and charge

• Created: 8 July 1992
• Delivered: 27 July 1992
• Status: Satisfied on 18 November 1994

Persons entitled

• Hill Samuel Bank Limited

Short particulars

The property k/a 9 vaughan road harpenden and land to the…

Legal charge

• Created: 12 February 1991
• Delivered: 15 February 1991
• Status: Satisfied on 18 November 1994

Persons entitled

• United Dominions Trust Limited

Short particulars

Freehold ferry house 51/57 lacy road, putney, wandsworth…

Supplemental trust deed

• Created: 31 March 1989
• Delivered: 31 March 1989
• Status: Satisfied on 24 February 2004

Persons entitled

• Guardian Royal Exchange Assurance PLC

Short particulars

Various properties described in a form 400 for full details…