JAVELIN ID LIMITED

B1 Moorfield Point B1 Moorfield Point, Guildford, GU1 1RU, Surrey
StatusACTIVE
Company No.03500404
CategoryPrivate Limited Company
Incorporated28 Jan 1998
Age26 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

JAVELIN ID LIMITED is an active private limited company with number 03500404. It was incorporated 26 years, 3 months, 9 days ago, on 28 January 1998. The company address is B1 Moorfield Point B1 Moorfield Point, Guildford, GU1 1RU, Surrey.



Company Charges

Letter of pledge over a deposit

Created on 22 Feb 2001

Delivered on 13 Mar 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

All sums outstanding at credit of account number 00316290 held in the name of manager o/a obligations of nbs held at bank of scotland west end london together with all interest benefits and bonuses due thereon.

Transactions

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Movable hypothec between nbs technologies inc., The company, nbs card services, inc. Nbs holdings corp. C&d data holdings inc. Card technology corporation (individually a "grantor" and collectively the "grantors") and the creditor

Created on 17 Dec 1999

Delivered on 07 Jan 2000

Status fully-satisfied


Persons Entitled

Trilon Bancorp Inc.(The "Creditor")

Amount Secured

The full and final payment of the obligations and of the expenses, if any, incurred by the creditor to obtain payment of the obligations or to conserve the mortgaged property to the extent of the sum of $100,000,000 in lawful money of canada with interest thereon at the rate of 25% per annum.

Short Particulars

All of each grantor's moveable property present and future including a). All of it's claims present and future b).all of it's property in stock pesent and future and all it's equipment present and future. See the mortgage charge document for full details.

Transactions

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Collateral agreement between the company, nbs holdings corp,nbs technologies inc. C&d data holdings inc. Nbs card services inc., Card technology corporation (each a "grantor" and together the "grantors") an the lender

Created on 17 Dec 1999

Delivered on 07 Jan 2000

Status fully-satisfied


Persons Entitled

Trilon Bancorp Inc.

Amount Secured

All obligations of each grantor to the chargee under the loan documents

Short Particulars

All of the grantors present and after acquired personal property including without limitation the collateral. See the mortgage charge document for full details.

Transactions

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Security agreement

Created on 17 Dec 1999

Delivered on 07 Jan 2000

Status fully-satisfied


Persons Entitled

Trilon Bancorp Inc.

Amount Secured

In favour of the chargee the payment of all obligations of each grantor now or hereafter existing under the loan documents, whether direct or indirect, absolute or contingent

Short Particulars

All of such grantor's right, title and interest, whether now owned or hereafter acquired, in and to all tangible personal property which is not inventory and all equipment in all of its forms, wherever located, now or hereafter existing - for full details see form 395.

Transactions

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Security document (the "deed")

Created on 17 Dec 1999

Delivered on 07 Jan 2000

Status fully-satisfied


Persons Entitled

Trilon Bancorp Inc.

Amount Secured

All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under the guarantee and any other loan documents except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985

Short Particulars

L/H land & buildings at unit 6 byfleet technical centre byfleet surrey-SY563964; l/h land & buildings at unit 7 byfleet technical centre byfleet surrey-SY561820 - for further details see for 395.

Transactions

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Security document

Created on 03 Mar 1998

Delivered on 06 Mar 1998

Status fully-satisfied


Persons Entitled

Citicorp Usa Inc as Agent and Trustee for the Finance Parties

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever to any finance party under the guarantee and any other loan documents

Short Particulars

L/H properties k/a unit 6 byfleet technical centre surrey t/no SY563964 and unit 7 byfleet technical centre byfleet surrey t/no SY561820 all estates or interests in any f/h or l/h property and all group shares and all related rights accruing to the group shares by way of first fixed charge all estates or interests in any f/h or l/h property belonging to it all plant and machinery and other chattels all moneys standing to the credit of any account together with. 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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