AQUESTA LIMITED registered charges and mortgages : Companies House Number 05862362

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Registered 2022-05-17 Outstanding

Kulwant Gill

By way of first legal mortgage, the property known as the willows conference centre, forest road, ilford, essex, IG6 3SL as registered at the land registry with title number BGL79695;.

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Registered 2016-12-21 Outstanding

TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE)

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Registered 2015-01-14 Outstanding

TIER ONE CAPITAL LIMITED AS SECURITY TRUSTEE

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Registered 2015-01-14 Outstanding

TIER ONE CAPITAL LIMITED AS SECURITY TRUSTEE

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Registered 2014-02-04 Satisfied

SHOBHNA RETIREMENT BENEFIT SCHEME ACTING BY ITS TRUSTEES NALIN PATEL AND DCD TRUSTEES LIMITED

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Registered 2013-11-12 Satisfied

DCD TRUSTEES LIMITED ACTING AS A TRUSTEE OF SHOBHNA RETIREMENT BENEFIT SCHEME NALIN PATEL ACTING AS A TRUSTEE OF SHOBHNA RETIREMENT BENEFIT SCHEME

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Registered 2012-11-07 Satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

LEGAL CHARGE

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Registered 2012-11-07 Satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

DEBENTURE

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Registered 2011-08-02 Satisfied

UNITED NATIONAL BANK LIMITED

LEGAL CHARGE

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Registered 2011-02-17 Satisfied

HARSHARAN SINGH RANA

MORTGAGE DEBENTURE

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Registered 2011-02-10 Satisfied

HASHARAN SINGH RANA

THIRD PARTY LEGAL CHARGE

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Registered 2007-04-30 Satisfied

INVESTEC BANK (UK) LIMITED

DEBENTURE

Charge 1

Registered 2007-04-30 Satisfied

INVESTEC BANK (UK) LIMITED

LEGAL CHARGE