SYNEXUS LIMITED
| Status | ACTIVE |
| Company No. | 03724238 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 1999 |
| Age | 25 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SYNEXUS LIMITED is an active private limited company with number 03724238. It was incorporated 25 years, 3 months, 3 days ago, on 02 March 1999. The company address is 12b Granta Park Great Abington, Cambridge, CB21 6GQ, England.
Company Charges
A registered charge
Created on 28 Apr 2015
Delivered on 05 May 2015
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited
Short Particulars
European community trademark number 000925354.
Transactions
A registered charge
Created on 28 Apr 2015
Delivered on 06 May 2015
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Intellectual property - trademarks.. Trademark number: 000925354;. jurisdiction: european community;. Classes: 35, 42;. mark text: for details of the mark text please refer to the charging instrument.
Transactions
Assignment by way of security of life policies
Created on 26 May 2010
Delivered on 28 May 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Policies of insurance particulars of which are set out in schedule 1 to the assignment.
Transactions
Deed of confirmation
Created on 31 Mar 2010
Delivered on 17 Apr 2010
Status fully-satisfied
Persons Entitled
Hsbc 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 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
Guarantee & debenture
Created on 27 Mar 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Charge of deposit
Created on 14 Jan 2004
Delivered on 20 Jan 2004
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 8923817 with national westminster bank PLC and any deposit or account of any other currency description or designation which derives in whole or in part from such depsits or accounts.
Transactions
Charge of deposit
Created on 07 Oct 2003
Delivered on 17 Oct 2003
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits present and future credited to account 98097032 with national westminster bank PLC and any deposit or account of any description which derives in whole or in part from such deposits or account.
Transactions
Debenture
Created on 16 Jan 2003
Delivered on 04 Feb 2003
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.
Transactions
Charge of deposit
Created on 14 Oct 2002
Delivered on 21 Oct 2002
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 50253212 with national westminster bank PLC and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Transactions
Charge of deposit
Created on 27 Nov 2001
Delivered on 06 Dec 2001
Status fully-satisfied
Persons Entitled
Lombard Network Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit initially of £250,000 credited to account designation 50178377 with national westminster bank PLC and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account.
Transactions
Legal charge on deposit account
Created on 09 Feb 2001
Delivered on 26 Feb 2001
Status fully-satisfied
Persons Entitled
David Saleem Ahmed Khan
Amount Secured
All sums standing to the credit of the account together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom
Short Particulars
First fixed charge over all sums standing to the credit of the account named stylishpursuits limited: re khan at the royal bank of scotland PLC mosley st manchester M60 2BE with account number 20322362 and sort code 16-00-01 together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom.
Transactions
Legal charge on deposit account
Created on 09 Feb 2001
Delivered on 26 Feb 2001
Status fully-satisfied
Persons Entitled
Andrew Keith Brown
Amount Secured
All sums standing to the credit of the account together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom
Short Particulars
First fixed charge over all sums standing to the credit of the account named stylishpursuits limited: re brown at the royal bank of scotland PLC mosley st manchester M60 2BE with account number 20322346 and sort code 16-00-01 together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom.
Transactions
Legal charge on deposit account
Created on 09 Feb 2001
Delivered on 26 Feb 2001
Status fully-satisfied
Persons Entitled
Ian Geoffrey Smith
Amount Secured
All sums standing to the credit of the account together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom
Short Particulars
First fixed charge over all sums standing to the credti of the account named stylishpursuits limited: re smith at the royal bank of scotland PLC mosley st manchester M60 2BE with account number 20322311 and sort code 16-00-01 together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom or attached thereto.
Transactions
Legal charge on deposit account
Created on 09 Feb 2001
Delivered on 26 Feb 2001
Status fully-satisfied
Persons Entitled
Neville Leslie Pinheiro
Amount Secured
All sums standing to the credit of the account together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom
Short Particulars
First fixed charge over all sums standing to the credit of the account named stylishpursuits limited: re pinheiro at the royal bank of scotland PLC mosley st manchester M60 2BE with account number 20322354 and sort code 16-00-01 together with all dividends or interest thereon and all rights moneys and entitlements arising therefrom.
Transactions
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