| 15 January 2014 | Delivered on: 21 January 2014 Satisfied on: 12 August 2014 Persons entitled: Gerri Henwood Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied | #9 |
|---|---|---|
| 29 January 2008 | Delivered on: 6 February 2008 Satisfied on: 12 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied | #8 |
| 21 December 2007 | Delivered on: 8 January 2008 Satisfied on: 12 August 2014 Persons entitled: Risingstars Growth Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or its nominees. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled share capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied | #7 |
| 21 December 2007 | Delivered on: 8 January 2008 Satisfied on: 12 August 2014 Persons entitled: The North West Business Investment Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or its nominees. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled share capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied | #6 |
| 10 October 2000 | Delivered on: 14 October 2000 Satisfied on: 28 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied | #5 |
| 13 April 2000 | Delivered on: 28 April 2000 Satisfied on: 22 January 2014 Persons entitled: Hh Investment Partners Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date. 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. See the mortgage charge document for full details. Fully Satisfied | #4 |
| 8 December 1999 | Delivered on: 17 December 1999 Satisfied on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied | #3 |
| 17 October 1995 | Delivered on: 23 October 1995 Satisfied on: 13 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied | #2 |
| 7 August 2014 | Delivered on: 13 August 2014 Satisfied on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied | #10 |
| 8 June 1995 | Delivered on: 20 June 1995 Satisfied on: 28 February 2008 Persons entitled: James Andrew Gibson and Pauline Marina Gibson Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The interest in the interest earning account with the royal bank of scotland. Fully Satisfied | #1 |
| 20 November 2015 | Delivered on: 23 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding | #11 |
|---|
| 29 March 2016 | Satisfaction of charge 030447880011 in full |
|---|---|
| 29 March 2016 | Satisfaction of charge 030447880011 in full |
| 26 November 2015 | Satisfaction of charge 030447880010 in full |
| 26 November 2015 | Satisfaction of charge 030447880010 in full |
| 23 November 2015 | Registration of charge 030447880011, created on 20 November 2015 |
| 23 November 2015 | Registration of charge 030447880011, created on 20 November 2015 |
| 13 November 2015 | Satisfaction of charge 3 in full |
| 13 November 2015 | Satisfaction of charge 3 in full |
| 13 August 2014 | Registration of charge 030447880010, created on 7 August 2014 |
| 13 August 2014 | Registration of charge 030447880010, created on 7 August 2014 |
| 13 August 2014 | Registration of charge 030447880010, created on 7 August 2014 |
| 12 August 2014 | Satisfaction of charge 030447880009 in full |
| 12 August 2014 | Satisfaction of charge 6 in full |
| 12 August 2014 | Satisfaction of charge 7 in full |
| 12 August 2014 | Satisfaction of charge 6 in full |
| 12 August 2014 | Satisfaction of charge 8 in full |
| 12 August 2014 | Satisfaction of charge 030447880009 in full |
| 12 August 2014 | Satisfaction of charge 8 in full |
| 12 August 2014 | Satisfaction of charge 7 in full |
| 22 January 2014 | Satisfaction of charge 4 in full |
| 22 January 2014 | Satisfaction of charge 4 in full |
| 21 January 2014 | Registration of charge 030447880009, created on 15 January 2014 |
| 21 January 2014 | Registration of charge 030447880009, created on 15 January 2014 |
| 4 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 4 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 4 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 4 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 6 February 2008 | Particulars of mortgage/charge |
| 6 February 2008 | Particulars of mortgage/charge |
| 8 January 2008 | Particulars of mortgage/charge |
| 8 January 2008 | Particulars of mortgage/charge |
| 8 January 2008 | Particulars of mortgage/charge |
| 8 January 2008 | Particulars of mortgage/charge |
| 14 October 2000 | Particulars of mortgage/charge |
| 14 October 2000 | Particulars of mortgage/charge |
| 28 April 2000 | Particulars of mortgage/charge |
| 28 April 2000 | Particulars of mortgage/charge |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge |
| 17 December 1999 | Particulars of mortgage/charge |
| 17 December 1999 | Particulars of mortgage/charge |
| 13 January 1999 | Declaration of satisfaction of mortgage/charge |
| 13 January 1999 | Declaration of satisfaction of mortgage/charge |
| 23 October 1995 | Particulars of mortgage/charge |
| 23 October 1995 | Particulars of mortgage/charge |
| 20 June 1995 | Particulars of mortgage/charge |
| 20 June 1995 | Particulars of mortgage/charge |
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