THOMAS GIBSON FINE ART LIMITED

Charge over deposits

Created on 09 Apr 2010

Delivered on 20 Apr 2010

Status fully-satisfied

Persons Entitled

Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.

Transactions

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Mortgage debenture

Created on 01 Oct 2004

Delivered on 14 Oct 2004

Status fully-satisfied

Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property being 22 edwardes square london t/no NGL681175 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Transactions

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Legal mortgage

Created on 01 Oct 2004

Delivered on 07 Oct 2004

Status fully-satisfied

Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

22 edwards square london t/no NGL681175. The goodwill and by way of floating charge security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal charge

Created on 22 Dec 1997

Delivered on 23 Dec 1997

Status fully-satisfied

Persons Entitled

Adam & Company PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

22 edwardes square london W8 fixed charge all plant machinery fixtures fittings furniture furnishings equipment tools and other chattels fixed charge the goodwill and the proceeds of any insurance.

Transactions

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Debenture

Created on 22 Dec 1997

Delivered on 23 Dec 1997

Status fully-satisfied

Persons Entitled

Adam & Company PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Debenture

Created on 20 Jun 1997

Delivered on 25 Jun 1997

Status fully-satisfied

Persons Entitled

Lloyds Private Banking Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a 22 edwards square kensington london W8 t/n NGL681175. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Charge

Created on 30 Jun 1989

Delivered on 04 Jul 1989

Status fully-satisfied

Persons Entitled

Hill Samuel Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H properrty at 22 edwerdes square london W8 fixed and inc the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 27 Nov 1984

Delivered on 28 Nov 1984

Status fully-satisfied

Persons Entitled

Hill Samuel & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land hereditments & premises situate at 10 alexander place london SW7. Together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions

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Debenture

Created on 21 Aug 1984

Delivered on 23 Aug 1984

Status fully-satisfied

Persons Entitled

Hill Samuel & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Please see doc M17. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Legal charge

Created on 13 Oct 1982

Delivered on 26 Oct 1982

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H property 10 alexander place south kensington london SW7 title no ngl 209737.

Transactions

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A registered charge

Created on 04 Dec 1973

Delivered on 11 Dec 1973

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Undertaking and all property and assets present and future including goodwill uncalled capital, with all fixtures fittings fixed plant & machinery, by way of first floating charge & first fixed charge.

Transactions

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