E.G.T. FINANCE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4NW

Company number 02784329
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 35 GLANLEAM ROAD, STANMORE, MIDDLESEX, HA7 4NW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,500,000 . The most likely internet sites of E.G.T. FINANCE LIMITED are www.egtfinance.co.uk, and www.e-g-t-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. E G T Finance Limited is a Private Limited Company. The company registration number is 02784329. E G T Finance Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of E G T Finance Limited is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . DALLAL, George is a Secretary of the company. PETROVE, Tzvitan Ganov is a Secretary of the company. HOURI, Shaoul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TERRY, Douglas Malcolm has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DALLAL, George
Appointed Date: 27 January 1993
Secretary
PETROVE, Tzvitan Ganov
Appointed Date: 05 January 2003
Director
HOURI, Shaoul
Appointed Date: 27 January 1993
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
TERRY, Douglas Malcolm
Resigned: 14 September 2001
Appointed Date: 14 September 2001
66 years old

Persons With Significant Control

Mr Shaoul Houri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.G.T. FINANCE LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Oct 2016
Accounts for a small company made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,500,000
03 Sep 2015
Accounts for a small company made up to 31 March 2015
01 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,500,000
...
... and 240 more events
03 May 2006
Declaration of satisfaction of mortgage/charge
03 May 2006
Declaration of satisfaction of mortgage/charge
03 May 2006
Declaration of satisfaction of mortgage/charge
03 May 2006
Declaration of satisfaction of mortgage/charge
03 May 2006
Declaration of satisfaction of mortgage/charge

E.G.T. FINANCE LIMITED Charges

30 August 2012
Legal sub-charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Leumi Private Bank LTD
Description: The charge dated 30 august 2012 made between the company…
20 July 2012
Sub- mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Legal mortgage of the l/h property k/a 5 eve court 127…
2 February 2012
Sub-charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Leumi Private Bank Limited
Description: The indebtedness secured by the charge dated 4 november…
21 December 2011
Sub-charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by the charge dated 21 december…
18 July 2011
Legal sub-charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The principal monies secured by the said sub-charge and all…
13 April 2011
Sub-charge
Delivered: 19 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Banque Safdie
Description: Legal charge dated 30 march 2011 between brecknock…
23 March 2011
Sub-mortgage
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Fibi Bank UK PLC
Description: The indebtedness of the legal charge dated 23/3/11 over 37…
6 September 2010
First party charge over credit balances
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
2 September 2010
Sub-mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Fibi Bank UK PLC
Description: Legal mortgage dated 2 september 2010 between landregal UK…
25 August 2010
Sub-mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by legal mortgage dated 15…
25 August 2010
Sub-mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by legal mortgage dated 9 october…
25 August 2010
Sub-mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by legal mortgage dated 4 october…
25 August 2010
Sub-mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by legal mortgage dated 4 october…
11 August 2010
Sub-mortgage
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Fibi Bank UK PLC
Description: The indebtedness secured by the legal mortgage.
4 August 2010
Subcharge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The indebtedness secured by the charge and made between…
6 May 2010
Sub-mortgage
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the legal charge dated 6 may…
5 May 2010
Sub-charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 13 aprl 2010…
29 March 2010
Subcharge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The indebtedness secured by the charge of the benefits of…
9 February 2010
Subcharge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The indebtness secured by the charge dated 9 feb made…
18 December 2009
Sub-charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: The indebtness secured by the charge dated 3 december 2009…
15 December 2009
Sub-charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebteness secured by the charge made between…
2 December 2009
Sub-charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by the charge an assignment of the…
25 November 2009
Sub-charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: As assignment of the benefits of all covenants obligations…
14 October 2009
Legal sub-charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: E.G.T. finance limited charges the charge dated 01 october…
18 August 2009
Sub-charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness secured by the charge dated 04 august 2009…
1 June 2009
Legal sub-charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Banque Safdie Sa,
Description: Egt finance limited charges the charge dated 14 may 2009…
13 May 2009
Sub-charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 13 may 2009…
17 February 2009
Sub-charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: The indebtedness see image for full details.
9 February 2009
Legal sub-charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charges the charge dated 09 february…
4 February 2009
Sub-charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The benefits of all covenenats, obligations, rights and…
13 January 2009
Sub-charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 13/01/09 and…
5 January 2009
Sub-charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charges dated 5 january…
23 December 2008
Sub-charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 23 december…
19 December 2008
Legal sub-charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 19TH december 2008 between david charles…
4 November 2008
Sub-mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Charges the charge dated 04/11/2008 and the principal…
31 October 2008
Legal sub-charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 31ST october 2008 between benny raymond massey…
23 October 2008
Sub-charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 17 october…
29 September 2008
Legal sub-charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The principal monies and all interest due and the beneift…
24 September 2008
Sub-charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Israel Discount Bank LTD
Description: The indebtedness secured by the charge dated 19 september…
22 July 2008
Legal sub-charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: Est finance limited charges the charge dated 22 july 2008…
15 July 2008
Legal sub-charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 12 june 2006 and the principal monies…
30 November 2007
Legal sub-mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 30 november 2007 made between jean andre…
27 November 2007
Legal sub-mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Isreal Discount Bank Limited
Description: The charge dated 27 november 2007 made between jodie…
20 November 2007
Sub-mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 15/09/2006 and the principal monies…
20 November 2007
Legal sub-charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 16TH november 2007.
12 November 2007
Sub-charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 31 october 2007 between landregal limited…
2 November 2007
Sub-charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 24 october…
19 October 2007
Legal sub charge
Delivered: 23 October 2007
Status: Satisfied on 17 January 2008
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 25 september 2007 between jaswanti ramji…
27 September 2007
Legal sub-charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 27 september 2007 between blue mountain…
27 September 2007
Legal sub-charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 27 september 2007 between blue mountain…
26 September 2007
Sub-charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 11 september 2007 and the benefits of all…
24 September 2007
Sub-charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 6TH september…
18 September 2007
Sub-charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 22ND august 2007 and all interest due. See…
30 August 2007
Legal sub-mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 21 august 2007 between cat developments…
30 August 2007
Legal sub-mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 21 august 2007 between cat developments…
22 August 2007
Sub-charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 22 august 2007…
14 August 2007
Legal sub-charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 14TH august 2007 between sai sugu investment…
24 July 2007
Legal sub-charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 17 july 2007 between winston malcourt…
17 July 2007
Sub-charge
Delivered: 27 July 2007
Status: Satisfied on 30 October 2010
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 17 july 2007…
16 July 2007
Sub mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 16 july 2007…
16 July 2007
Sub-charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 16 july 2007…
28 June 2007
Legal sub-charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 28 june 2007 between moishe sinitsky and…
25 June 2007
Legal sub-charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 25 june 2007 and the principal monies…
8 June 2007
Legal sub charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 8 june 2007…
29 May 2007
Legal sub charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 25 may 2007 between cat developments…
24 May 2007
Sub-charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Banque Safdie
Description: The indebtedness and assignment of the benefits of all…
26 April 2007
Sub-charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 26TH april 2007 securing the liabilities of…
20 April 2007
Sub mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 20/04/2007…
30 March 2007
Sub-charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 30 march 2007…
30 March 2007
Sub-charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 3 january 2007…
13 March 2007
Sub-mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charge the charge dated 13TH march 2007…
9 March 2007
Legal sub-charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 05 march 2007 and principal monies secured…
9 March 2007
Legal sub-charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 05 march 2007 and principal monies secured…
7 March 2007
Legal sub-charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 7TH march 2007 between kishor…
5 March 2007
Legal sub charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge date 5 march 2007,. see the mortgage charge…
1 March 2007
Sub-charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 01 march 2007…
27 February 2007
Sub-charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 31/01/2007 the…
26 February 2007
Sub-charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 2 february…
23 February 2007
Legal sub-charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: Egt finance limited charge dated 22ND february between…
15 February 2007
Sub-charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured benifits of all covenants…
8 February 2007
Legal sub charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) Bank
Description: The charge dated 2 february 2007 between caroline deborah…
8 February 2007
Legal sub charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) Bank
Description: The charge dated 2 february 2007 between caroline deborah…
1 February 2007
Sub-charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Teh indebtedness secured by the charge dated 1 february…
1 February 2007
Legal sub-charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: Egt finance limited charges the charge dated 18 january…
25 January 2007
Legal sub-charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 20TH december 2006 and the principal…
25 January 2007
Legal sub-charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 16TH january 2007 and the principal monies…
17 January 2007
Sub-charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 10 january…
17 January 2007
Sub-charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 15 january…
29 December 2006
Sub-charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 29 december…
12 December 2006
Legal sub-charge
Delivered: 21 December 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 7TH december 2006 and the principal monies…
7 December 2006
Legal sub-charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 7TH december…
6 December 2006
Legal sub-charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Banques Safdie Sa
Description: The charge and the principal monies secured by the said…
27 October 2006
Legal sub-charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The benefit of all securities for the payments thereof with…
12 October 2006
Sub-charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge. See the mortgage…
9 October 2006
Sub-charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Assignment of the benefits of all covenants obligations…
4 October 2006
Legal sub-charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge and the principal monies secured by the said…
3 October 2006
Sub-charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Assignment of the benefits of all covenants obligations…
3 October 2006
Legal sub-charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 18 september…
29 September 2006
Sub-charge
Delivered: 7 October 2006
Status: Satisfied on 11 August 2007
Persons entitled: Bank Leumi (UK) PLC
Description: The indebtedness secured by the charge dated 29/09/2006…
28 September 2006
Legal sub-charge
Delivered: 29 September 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 8 september 2006 between matthew parkin…
22 September 2006
Sub-charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The indebtedness secured by the charge dated 22/09/2006…
20 September 2006
Sub-charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Charge dated 20 september 2006 and an assignment of the…
4 September 2006
Sub charge
Delivered: 9 September 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 23 august 2006…
17 August 2006
Legal sub-charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 17 august 2006 made between aboo reyhand…
26 July 2006
Sub-charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 26 july 2006…
26 July 2006
Sub-charge
Delivered: 29 July 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 26 july 2006.
24 July 2006
Sub-charge
Delivered: 29 July 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 24 july 2006.
14 July 2006
Sub-charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtness secured by the charge dated 14 july 2006 and…
7 July 2006
Sub-charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 7 july 2006…
7 July 2006
Sub-charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 7 july 2006 and an assignment of the…
3 July 2006
Legal sub-charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The principal monies secured by the said charge and the…
3 July 2006
Sub-charge
Delivered: 7 July 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 22 june 2006…
19 June 2006
Sub-charge
Delivered: 27 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 15 june 2006…
12 June 2006
Legal sub-charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: The charge dated 12 june 2006 between tracy jayne duhig and…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june between david charles ross…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june between david charles ross…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june between david charles ross…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june between david charles ross…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june between david charles ross…
8 June 2006
Legal sub-charge
Delivered: 13 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: Charge the charge dated 8TH june 2006 between david charles…
7 June 2006
Legal sub-mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 7 june 2006…
16 May 2006
Sub charge
Delivered: 3 June 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 16TH may 2006 and the principal monies…
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
24 April 2006
Legal sub-mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 24 april 2006.
31 March 2006
Legal sub charge
Delivered: 1 April 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC Fibi Bank (UK) PLC
Description: The charge dated 30 march 2006 between ambalavanar…
23 February 2006
Sub charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Israel Discount Bank
Description: Assignment of the benefits of all covenants, obligations…
13 February 2006
Legal sub-mortgage
Delivered: 16 February 2006
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 13TH february 2006.
10 February 2006
Legal sub charge
Delivered: 14 February 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Charge the charge dated 10 february 2006.
8 February 2006
Legal sub charge
Delivered: 25 February 2006
Status: Satisfied on 11 August 2007
Persons entitled: Fib Bank (UK) PLC
Description: The charge dated 6 february 2006 between adam harris and…
7 February 2006
Sub charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Assignment of the benefits of all covenants, obligations…
31 January 2006
Sub-mortgage
Delivered: 1 February 2006
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 31 january 2006 and all interest due. See…
23 December 2005
Legal sub-charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 23 december 2005 between amiel shurkin and…
9 December 2005
Legal sub-charge
Delivered: 13 December 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 9 december 2005 between gilmore brian…
2 December 2005
Legal sub-charge
Delivered: 7 December 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charges the charge dated 2 december…
29 November 2005
Legal sub-charge
Delivered: 1 December 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 29TH november 2005 and all interest due or…
11 November 2005
Sub-mortgage
Delivered: 1 December 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 11 november…
2 November 2005
Legal sub charge
Delivered: 8 November 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 2 november 2005 between trans limited and…
2 November 2005
Sub-mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 2ND november 2005 and the monies and the…
12 October 2005
Legal sub charge
Delivered: 14 October 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 12 october 2005…
30 September 2005
Sub-charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charges dated 30 september…
28 September 2005
Legal sub-mortgage
Delivered: 6 October 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 26 august 2005 between s & b london…
28 September 2005
Legal sub-mortgage
Delivered: 29 September 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The company charges the charge dated 27 september 2005 and…
7 July 2005
Legal sub charge
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The company charge the charge dated 7 july 2005 and the…
7 July 2005
Legal sub charge
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The company charge the charge dated 7 july 2005 and the…
7 July 2005
Legal sub charge
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The company charge the charge dated 7 july 2005 and the…
7 July 2005
Legal sub charge
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 7 july 2005 and the…
7 July 2005
Legal sub mortgage
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 7 july 2005 and the…
7 July 2005
Legal sub charge
Delivered: 9 July 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 7 july 2005 and the…
14 June 2005
Legal sub-charge
Delivered: 22 June 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 20/4/2005 and the principal monies secured…
8 June 2005
Legal sub-charge
Delivered: 10 June 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 27 may 2005 and the…
8 June 2005
Legal sub-charge
Delivered: 10 June 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 27 may 2005 and the…
31 May 2005
Sub-charge
Delivered: 11 June 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 30 may 2005 and all monies secured by the…
13 May 2005
Legal sub-charge
Delivered: 14 May 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All principal monies and all interest due and the benefit…
11 May 2005
Legal sub-charge
Delivered: 12 May 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charge the charge dated 11 may 2005 and the…
3 May 2005
Sub-charge
Delivered: 6 May 2005
Status: Satisfied on 11 August 2007
Persons entitled: Egt Finance Limited
Description: Charge dated 21 february 2005.
20 April 2005
Legal sub-mortgage
Delivered: 21 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 20 april 2005 between farzad harooni and the…
14 April 2005
Legal sub charge
Delivered: 22 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge between wilka investments…
14 April 2005
Legal sub-charge
Delivered: 16 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Charge dated 14 april 2005 between andrew duhig and the…
11 April 2005
Legal sub-charge
Delivered: 12 April 2005
Status: Satisfied on 11 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge dated 11 april 2005 between sbk…
6 April 2005
Legal sub-charge
Delivered: 7 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 7TH march 2005.
31 March 2005
Sub-charge
Delivered: 7 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The indebtedness secured by the charge dated 31 march 2005…
31 March 2005
Sub charge
Delivered: 5 April 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank
Description: All interest and the due and the benefit of all securities…
17 March 2005
Legal sub-charge
Delivered: 18 March 2005
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The principal monies and all interest thereon.
16 March 2005
Legal sub-mortgage
Delivered: 18 March 2005
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The principal monies and all interest thereon.
22 December 2004
Sub-mortgage
Delivered: 24 December 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The company charges the charge dated 22 december 2004 and…
24 November 2004
Sub-mortgage
Delivered: 2 December 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 24 november 2004 between norwood limited…
23 November 2004
Sub-charge
Delivered: 27 November 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 11 november 2004 and the principal monies…
12 November 2004
Legal sub charge
Delivered: 18 November 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Egt finance limited charges the charge dated 12TH november…
8 November 2004
Legal sub charge
Delivered: 10 November 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 18TH october 2004 between mr mark silver (1)…
4 November 2004
Sub-charge
Delivered: 5 November 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 2 november 2004 and the principal monies…
3 November 2004
Legal sub charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Charge the charge dated 22 october 2004 the principal…
29 October 2004
Legal sub charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Charge the charge dated 29TH october 2004 and the principal…
26 October 2004
Sub-charge
Delivered: 10 November 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The indebtness secured by the charge dated 26 october 2004…
4 October 2004
Sub-charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The indebtedness secured by the charge dated 4 october 2004…
21 September 2004
Legal sub-mortgage
Delivered: 22 September 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: All interest due and the benefit of all securities for the…
21 September 2004
Sub-mortgage
Delivered: 22 September 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 21 september 2004 between solidstone…
14 September 2004
Legal sub-charge
Delivered: 16 September 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 14 september 2004 between mohammad hassan…
13 September 2004
Sub-charge
Delivered: 29 September 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 13 september 2004 and assignment of the…
20 August 2004
Legal sub-charge
Delivered: 24 August 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 4/03/04 between…
6 August 2004
Legal sub-mortgage
Delivered: 12 August 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 6 august 2004 between thillai kanagasapay…
6 August 2004
Legal sub-mortgage
Delivered: 12 August 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 6 august 2004 between thillai kanagasapay…
6 August 2004
Legal sub-mortgage
Delivered: 12 August 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 6 august 2004 between thillai kanagasapay…
26 July 2004
Legal sub-mortgage
Delivered: 7 August 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 23 july 2004 between adam harris and…
23 July 2004
Legal sub-mortgage
Delivered: 28 July 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 23 july 2004 between adam harris and…
5 July 2004
Legal sub-charge
Delivered: 15 July 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 5 july 2004 between the company and…
24 June 2004
Legal sub-charge
Delivered: 29 June 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 24 june 2004 between catherine mary conlon…
22 June 2004
Legal sub-charge
Delivered: 2 July 2004
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: The company charge the charge dated 4 april 2003.
21 June 2004
Charge
Delivered: 24 June 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 21 june 2004…
7 June 2004
Sub-charge
Delivered: 18 June 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank
Description: The charge dated 7 june 2004 and the principal monies and…
1 June 2004
Legal sub-charge
Delivered: 18 June 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 24 may 2004 between neville alan spiers…
14 May 2004
Legal sub-charge
Delivered: 19 May 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 14 may 2004 and the principal monies…
11 May 2004
Legal sub-charge
Delivered: 13 May 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 11 may 2004 between tallbody limited and…
19 April 2004
Sub-charge
Delivered: 23 April 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The principal monies secured by the charge and all interest…
8 April 2004
Legal sub-charge
Delivered: 15 April 2004
Status: Satisfied on 11 August 2007
Persons entitled: Banque Safdie Sa
Description: The charge dated 8/4/2004 between quinty favour limited and…
5 April 2004
Sub-charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 5 april 2004 and the principal monies…
5 April 2004
Sub-charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 5 april 2004 and the principal monies…
5 April 2004
Sub-charge
Delivered: 7 April 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 5 april 2004 and the principal monies…
31 March 2004
Sub-charge
Delivered: 7 April 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 31 march 2004 and principal monies secured…
31 March 2004
Sub-charge
Delivered: 6 April 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 31 march 2004 and the principal monies…
25 March 2004
Legal sub-charge
Delivered: 30 March 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 25 march 2004 and the principle monies…
25 March 2004
Legal sub-charge
Delivered: 30 March 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 25 march 2004 and the principle monies…
25 March 2004
Legal sub-charge
Delivered: 30 March 2004
Status: Satisfied on 11 August 2007
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 25 march 2004 and the principle monies…
1 March 2004
Legal sub-charge
Delivered: 6 March 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Egt finance limited charge the charge dated 20 february…
13 February 2004
Legal sub-charge
Delivered: 14 February 2004
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Charge dated 13 february 2004 between paul hilburn and the…
12 January 2004
Legal sub-charge
Delivered: 14 January 2004
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 12 january 2004 and the principle monies…
19 December 2003
Legal sub-charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The company charges the charge dated 19 december 2003 and…
18 December 2003
Legal sub-charge
Delivered: 23 December 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 18 december 2003. see the mortgage charge…
18 December 2003
Legal sub-charge
Delivered: 23 December 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The company charges the charge dated 18 december 2003 and…
28 November 2003
Legal sub-charge
Delivered: 9 December 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: L/H property at flat 126 the colonnades, 134 porchester…
27 November 2003
Legal sub-charge
Delivered: 29 November 2003
Status: Satisfied on 3 May 2006
Persons entitled: Banque Safdie Sa
Description: The charge dated 27 november 2003 between city property…
21 November 2003
Legal sub-charge
Delivered: 29 November 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 6 november 2003 between dilip girdhar…
21 November 2003
Sub legal charge
Delivered: 25 November 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: L/H lower flat and upper flat 37 marquis road london and…
20 November 2003
Legal sub-charge
Delivered: 9 December 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 20 november 2003 between orbition…
17 October 2003
Legal sub-charge
Delivered: 22 October 2003
Status: Satisfied on 11 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The company charges the charge dated 3RD october 2003…
29 September 2003
Legal sub-charge
Delivered: 2 October 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 29 september 2003 and the principal monies…
4 September 2003
Sub-charge
Delivered: 9 September 2003
Status: Satisfied on 3 May 2006
Persons entitled: Banque Safdie Sa
Description: A charge dated 26 august 2003 made between zahoor hussain…
20 August 2003
Sub-charge
Delivered: 21 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Banque Safdie Sa
Description: The charge dated 20TH june 2002. see the mortgage charge…
18 August 2003
Sub-charge
Delivered: 2 September 2003
Status: Satisfied on 3 May 2006
Persons entitled: Banque Safdie Sa
Description: A charge dated 18TH august 2003 and the principal monies…
15 August 2003
Sub-charge
Delivered: 29 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 15 augsut 2003 and the principal monies…
11 August 2003
Legal sub-charge
Delivered: 20 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 11 august 2003 and the principal monies…
11 August 2003
Legal sub-charge
Delivered: 20 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Banque Safdie Sa
Description: The charge dated 11 august 2003 and the principal monies…
11 August 2003
Legal sub-charge
Delivered: 15 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 11 august 2003 between albert zubaida and…
30 July 2003
Legal sub-charge
Delivered: 2 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 30 july 2003 between gladstone enterprises…
15 July 2003
Legal sub-charge
Delivered: 17 July 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The principal monies secured by the said charge and all…
15 July 2003
Legal sub-charge
Delivered: 17 July 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The principal monies secured by the said charge and all…
30 June 2003
Sub-charge
Delivered: 9 July 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: The charge dated 30 june 2003 and the principal monies…
13 June 2003
Sub-charge
Delivered: 20 June 2003
Status: Satisfied on 11 August 2007
Persons entitled: Banque Multi Commerciale
Description: The charge dated 13 june 2003.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Banque Safdie Sa
Description: F/H property land lying to the north and west of laceby…
28 May 2003
Mortgage
Delivered: 31 May 2003
Status: Satisfied on 3 May 2006
Persons entitled: Fibi Bank (UK) PLC
Description: A legal charge in favour of the company dated 28 may 2003…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: F/H property at 39 harvard road isleworth middlesex and all…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 3 May 2006
Persons entitled: Israel Discount Bank Limited
Description: L/H property at flat 5, 79 cadogan square london and all…

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