AFFINI TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 04574231 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2002 |
| Age | 21 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AFFINI TECHNOLOGY LIMITED is an active private limited company with number 04574231. It was incorporated 21 years, 7 months, 11 days ago, on 25 October 2002. The company address is Field House Field House, Derby, DE1 1NH.
Company Charges
A registered charge
Created on 14 Jul 2021
Delivered on 14 Jul 2021
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) LTD
Transactions
A registered charge
Created on 15 Sep 2020
Delivered on 18 Sep 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
Rent deposit deed
Created on 23 Apr 2012
Delivered on 04 May 2012
Status fully-satisfied
Persons Entitled
Verve Investments Limited
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
By way of a fixed charge all the tenants interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details.
Transactions
Debenture accession deed
Created on 17 May 2010
Delivered on 22 May 2010
Status fully-satisfied
Persons Entitled
Barrington House Nominees Limited
Amount Secured
All monies due or to become due from the company 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 buildings, fixtures, plant & machinery, equipment, charged securities, intellectual property. See image for full details.
Transactions
Accession deed
Created on 17 May 2010
Delivered on 20 May 2010
Status outstanding
Persons Entitled
Hsbc Bank PLC (The Lender)
Amount Secured
All monies due or to become due from the acceding company to the chargee 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
Composite guarantee and debenture
Created on 12 Oct 2006
Delivered on 24 Oct 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (Security Trustee)
Amount Secured
All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) 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
Debenture
Created on 09 Jul 2004
Delivered on 27 Jul 2004
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 27 Aug 2003
Delivered on 10 Sep 2003
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
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
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