ROLFE & NOLAN SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 03290332 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1996 |
| Age | 27 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ROLFE & NOLAN SYSTEMS LIMITED is an active private limited company with number 03290332. It was incorporated 27 years, 5 months, 10 days ago, on 11 December 1996. The company address is C/O Ion C/O Ion, London, EC4R 1BE, England.
Company Charges
A registered charge
Created on 03 Jun 2021
Delivered on 15 Jun 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Transactions
A registered charge
Created on 03 Jun 2021
Delivered on 08 Jun 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
Trademark over text ‘risc’, registered at the united states patent and trademark office with registration number 1814156. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
Transactions
A registered charge
Created on 03 Jun 2021
Delivered on 08 Jun 2021
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch
Short Particulars
Trademark over text 'risc' registered at united states patent and trademark office - registration number 1814156. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
Transactions
A registered charge
Created on 03 Jun 2021
Delivered on 08 Jun 2021
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 03 Jun 2021
Delivered on 07 Jun 2021
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 21 Nov 2017
Delivered on 22 Nov 2017
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 Aug 2016
Delivered on 22 Aug 2016
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Transactions
A registered charge
Created on 03 Sep 2015
Delivered on 14 Sep 2015
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Transactions
A registered charge
Created on 28 Jul 2015
Delivered on 07 Aug 2015
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Transactions
A registered charge
Created on 10 Jun 2014
Delivered on 19 Jun 2014
Status fully-satisfied
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 10 Jun 2014
Delivered on 19 Jun 2014
Status outstanding
Persons Entitled
Ubs Ag, Stamford Branch
Transactions
A registered charge
Created on 22 May 2013
Delivered on 03 Jun 2013
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 22 May 2013
Delivered on 03 Jun 2013
Status fully-satisfied
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Amended and restated debenture
Created on 23 Aug 2007
Delivered on 31 Aug 2007
Status fully-satisfied
Persons Entitled
Cit Capital Finance (UK) Limited (the Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Jun 2007
Delivered on 12 Jul 2007
Status fully-satisfied
Persons Entitled
Cit Finance (UK) Limited (the Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details.
Transactions
An omnibus letter of set-off
Created on 07 Apr 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Guarantee and debenture
Created on 14 Dec 2004
Delivered on 17 Dec 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Finance Parties
Amount Secured
All monies due or to become due from each of the companies to the security trustee under the terms of the aforementioned instrument creating or evidencing 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
Debenture
Created on 20 Jan 2000
Delivered on 26 Jan 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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
Deposit agreement to secure own liabilities
Created on 16 Jul 1998
Delivered on 21 Jul 1998
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the account with the bank at its threadneedle street branch in the name of lloyds bank PLC re:rolfe & nolan systems limited denominated in sterling designated clients call and now numbered 1052785.. see the mortgage charge document for full details.
Transactions
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