ACHILLES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03964699 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2000 |
| Age | 24 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ACHILLES GROUP LIMITED is an active private limited company with number 03964699. It was incorporated 24 years, 1 month, 13 days ago, on 05 April 2000. The company address is 30 Western Avenue 30 Western Avenue, Abingdon, OX14 4SH, Oxfordshire.
Company Charges
A registered charge
Created on 31 Jan 2022
Delivered on 03 Feb 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (The “Security Agent”)
Short Particulars
1. trademark “achilles” registered under trademark number 3315912.. 2. trademark “achilles logo” registered under trademark number 3315915.. please see instrument for further details.
Transactions
A registered charge
Created on 31 Jan 2022
Delivered on 02 Feb 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for Itself and the Secured Parties
Transactions
A registered charge
Created on 08 Jul 2021
Delivered on 14 Jul 2021
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent (As Defined in the Instrument)
Short Particulars
UK trademark number 3315912 and the other intellectual property listed in part 4 of schedule 2 of the instrument.
Transactions
A registered charge
Created on 16 Jul 2020
Delivered on 20 Jul 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent (As Defined in the Instrument)
Short Particulars
UK trademark number 3315912 and the other intellectual property listed in part 4 of schedule 2 of the instrument.
Transactions
A registered charge
Created on 16 Jan 2020
Delivered on 23 Jan 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties ( as Defined in the Instrument)
Short Particulars
(1) trade mark, registered in the united kingdom under number 3315912, registered in classes 9.35 and 42 for the stylised mark text"achilles". (2) trade mark registered in the united kingdom under number 2564590, registered in classes 35, 42 and 45 for the mark text "achilles". For more details of intellectual property charged pursuant to this instrument , please refer to part 4 of schedule 2 of the instrument.
Transactions
A registered charge
Created on 20 Dec 2019
Delivered on 24 Dec 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent (As Defined in the Instrument)
Short Particulars
(1) trade mark registered in the united kingdom under number 3315912, registered in classes 9,35 and 42 for the stylised mark text “achilles”. (2) trade mark registered in the united kingdom under number 2564590, registered in classes 35, 42 and 45 for the mark text “achilles”. For more details of intellectual property charged pursuant to this instrument, please refer to part 4 of schedule 2 of the instrument.
Transactions
A registered charge
Created on 14 Jun 2019
Delivered on 27 Jun 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
Short Particulars
Intellectual property in the form of (a) UK trade mark number 3315912 (b) UK trade mark number 2564590 and the other intellectual property listed in part 4A of schedule 2 of the instrument. For more detail, please refer to the instrument.
Transactions
A registered charge
Created on 19 Sep 2018
Delivered on 02 Oct 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
Short Particulars
(A) UK trade mark number 3315912; (b) UK trade mark number 2564590. for further details please refer to the instrument.
Transactions
A registered charge
Created on 03 Aug 2018
Delivered on 10 Aug 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
Short Particulars
Trademark 'R531515' registered in benelux, trademark 'vr 008802 1993' registered in denmark, trademark '93 481453' registered in france. For more details please refer to part 4 of schedule 2 to the instrument.
Transactions
A registered charge
Created on 29 Oct 2015
Delivered on 30 Oct 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Transactions
A registered charge
Created on 23 Oct 2015
Delivered on 27 Oct 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Short Particulars
Tm number 1451894 and tm number 2564590.
Transactions
A registered charge
Created on 30 Jun 2015
Delivered on 02 Jul 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
The intellectual property tm number r 531515, jurisdiction/status: benelux, classes: 09, mark text: achilles tm number vr 008802 1993 jurisdiction/status: denmark, classes: 09, mark text: achilles please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 24 Jun 2014
Delivered on 08 Jul 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
Share pledge agreement executed outside the united kingdom over property situated outside the united kingdom
Created on 15 Jun 2009
Delivered on 03 Jul 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC, as "Pledgee"
Amount Secured
All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its shares in achilles information gmbh (after 16 june 2009), all additional future shares, together with all ancillary rights. See image for full details.
Transactions
Omnibus letter of set-off
Created on 03 Feb 2009
Delivered on 04 Feb 2009
Status outstanding
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 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
Share pledge
Created on 12 Aug 2008
Delivered on 22 Aug 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title interest and benefit in and to the charged assets being all present and future shares in the achilles information limited and all the derivative rights in respect of the shares. See image for full details.
Transactions
Debenture
Created on 12 Aug 2008
Delivered on 22 Aug 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from any obligor to the secured parties 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 16 Jan 2007
Delivered on 23 Jan 2007
Status fully-satisfied
Persons Entitled
Nordea Bank Finland PLC
Amount Secured
All monies due or to become due from the company to the chargee and each of the bank nordea bank norge asa nordea bank ab (publ) and nordea bank danmark a/s (together the beneficiaries) on any account whatsoever 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
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