LANNER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03134383 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1995 |
| Age | 28 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LANNER GROUP LIMITED is an active private limited company with number 03134383. It was incorporated 28 years, 4 months, 22 days ago, on 05 December 1995. The company address is C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ, England.
Company Charges
A registered charge
Created on 25 Apr 2018
Delivered on 26 Apr 2018
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Composite guarantee and debenture
Created on 11 Mar 2010
Delivered on 13 Mar 2010
Status fully-satisfied
Persons Entitled
Nvm Private Equity Limited
Amount Secured
All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Fixed charge over intellectual property
Created on 11 Mar 2010
Delivered on 13 Mar 2010
Status fully-satisfied
Persons Entitled
Nvm Private Equity Limited
Amount Secured
All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The intellectual property including the trade marks and all related rights see image for full details.
Transactions
Mortgage debenture
Created on 07 Apr 2005
Delivered on 13 Apr 2005
Status fully-satisfied
Persons Entitled
Silicon Valley Bank
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jul 1996
Delivered on 30 Jul 1996
Status fully-satisfied
Persons Entitled
At & T Istel
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms and provisions of an instrument of even date constitutingan aggregate of £550,000 fixed rate secured loan notes 2000
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. See the mortgage charge document for full details.
Transactions
Memorandum of deposit
Created on 18 Jul 1996
Delivered on 23 Jul 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
Short Particulars
100 shares common stock par value us$1.00 In lanner inc. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jul 1996
Delivered on 23 Jul 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Jul 1996
Delivered on 23 Jul 1996
Status fully-satisfied
Persons Entitled
3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee or the Purposes of the Said Charge) Fof Itself and as Trustee for the Investors
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
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. See the mortgage charge document for full details.
Transactions
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