ADEPT TECHNOLOGY GROUP LIMITED

Wavenet One Central Boulevard Wavenet One Central Boulevard, Solihull, B90 8BG, England
StatusACTIVE
Company No.04682431
CategoryPrivate Limited Company
Incorporated28 Feb 2003
Age21 years, 3 months, 2 days
JurisdictionEngland Wales

SUMMARY

ADEPT TECHNOLOGY GROUP LIMITED is an active private limited company with number 04682431. It was incorporated 21 years, 3 months, 2 days ago, on 28 February 2003. The company address is Wavenet One Central Boulevard Wavenet One Central Boulevard, Solihull, B90 8BG, England.



Company Charges

A registered charge

Created on 03 May 2024

Delivered on 03 May 2024

Status outstanding


Persons Entitled

Kroll Trustee Services Limited

Short Particulars

Trademarks: additional chargor: ogl computer support limited. Application number: n/A. Registration number: UK00003781919. Owner: ogl computer support limited. Trademark: ogl it solutions. Country: UK. Application date: 27 april 2022. registration date: 22 july 2022. renewal date: 27 april 2032. status: registered. For more details please refer to schedule 7 (the scheduled intellectual property) of the instrument.

Transactions

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A registered charge

Created on 30 Mar 2021

Delivered on 01 Apr 2021

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland as Security Agent

Transactions

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A registered charge

Created on 24 Apr 2019

Delivered on 03 May 2019

Status fully-satisfied


Persons Entitled

Natwest Markets PLC as Security Agent

Transactions

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A registered charge

Created on 07 Nov 2018

Delivered on 15 Nov 2018

Status fully-satisfied


Persons Entitled

Natwest Markets PLC as Security Agent

Transactions

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A registered charge

Created on 17 Aug 2018

Delivered on 22 Aug 2018

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent

Transactions

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A registered charge

Created on 01 Aug 2017

Delivered on 04 Aug 2017

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent

Transactions

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A registered charge

Created on 02 Feb 2017

Delivered on 07 Feb 2017

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Agent

Transactions

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A registered charge

Created on 22 Apr 2015

Delivered on 27 Apr 2015

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Transactions

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Legal assignment of keyman policies

Created on 19 Aug 2008

Delivered on 27 Aug 2008

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The keyman life policies being life assured:amanda woodruffe. Sum assured: £250,000. policy no:0112893391. Life assured:ian michael fishwick. Sum assured: £1,500,000. policy no:6185300EW. See image for full details.

Transactions

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Guarantee & debenture

Created on 06 Dec 2007

Delivered on 13 Dec 2007

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 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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Debenture

Created on 14 Jan 2005

Delivered on 27 Jan 2005

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

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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Debenture

Created on 03 Jun 2003

Delivered on 05 Jun 2003

Status fully-satisfied


Persons Entitled

National Westminster 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

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Rent deposit deed

Created on 30 May 2003

Delivered on 07 Jun 2003

Status outstanding


Persons Entitled

Mcl Property 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

The separate designated interest-bearing deposit account opened or to be opened in the name of the landlord with coutts & co. St.martins' branch 440 strand london WC2R 0QS (or such other london clearing bank as the landlord shall decide). See the mortgage charge document for full details.

Transactions

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