EQUINITI SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03335560 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1997 |
| Age | 27 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EQUINITI SOLUTIONS LIMITED is an active private limited company with number 03335560. It was incorporated 27 years, 1 month, 28 days ago, on 18 March 1997. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Company Charges
A registered charge
Created on 18 Jun 2013
Delivered on 25 Jun 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Agent")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Shares pledge
Created on 04 Oct 2010
Delivered on 20 Oct 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right title interest and benefit in and to the pledged securities see image for full details.
Transactions
Fixed and floating security document
Created on 27 Jan 2010
Delivered on 01 Feb 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Shares pledge
Created on 18 Apr 2008
Delivered on 25 Apr 2008
Status fully-satisfied
Persons Entitled
Calyon as Security Trustee for and on Behalf of the Finance Parties
Amount Secured
All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right, title, interest and benefit in and to the pledged securities see image for full details.
Transactions
Fixed and floating security document
Created on 04 Apr 2008
Delivered on 17 Apr 2008
Status fully-satisfied
Persons Entitled
Calyon, as Security Trustee for the Benefit of the Senior Finance Parties
Amount Secured
All monies due or to become due from any chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 26 Sep 2003
Delivered on 10 Oct 2003
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
All the undertaking property,assets,rights and revenues of the chargor, whatever, wherever in the world, present and future including each or any of them.
Transactions
Rent deposit deed
Created on 25 Nov 1999
Delivered on 04 Dec 1999
Status fully-satisfied
Persons Entitled
Andromeda (Oxford) Limited
Amount Secured
£3,060 due or to become due from the company to the chargee for the performance of the lease dated 25 november 1999
Short Particulars
The sum of £3,595.50.
Transactions
Rent deposit account agreement
Created on 01 Dec 1998
Delivered on 04 Dec 1998
Status fully-satisfied
Persons Entitled
Andromeda (Oxford) Limited
Amount Secured
£3062.50 plus vat and any other sums due from the company to the chargee
Short Particulars
The account at barclays bank PLC,oxford into which the sum of £3062.50 plus vat has been paid under the terms of this deed.
Transactions
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