STAFFLINE GROUP PLC

19-20 The Triangle 19-20 The Triangle, Nottingham, NG2 1AE
StatusACTIVE
Company No.05268636
CategoryPrivate Limited Company
Incorporated25 Oct 2004
Age19 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

STAFFLINE GROUP PLC is an active private limited company with number 05268636. It was incorporated 19 years, 6 months, 20 days ago, on 25 October 2004. The company address is 19-20 The Triangle 19-20 The Triangle, Nottingham, NG2 1AE.



Company Charges

A registered charge

Created on 10 Jun 2021

Delivered on 14 Jun 2021

Status outstanding


Persons Entitled

Rbs Invoice Finance Limited (As Security Agent)

Transactions

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A registered charge

Created on 26 Jun 2020

Delivered on 07 Jul 2020

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 26 Jun 2020

Delivered on 06 Jul 2020

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)

Short Particulars

All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01.

Transactions

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A registered charge

Created on 26 Jun 2020

Delivered on 06 Jul 2020

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties)

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 26 Jun 2019

Delivered on 05 Jul 2019

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent

Short Particulars

All current and future land and intellectual property owned by the company, including the specified intellectual property, in each case as specified (and defined) in the debenture registered by this form MR01 (the deed). For more details please refer to the deed.

Transactions

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A registered charge

Created on 26 Jun 2019

Delivered on 04 Jul 2019

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 04 Jul 2018

Delivered on 11 Jul 2018

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Short Particulars

Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

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A registered charge

Created on 06 Jun 2014

Delivered on 06 Jun 2014

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (Security Agent)

Transactions

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Deed of deposit

Created on 15 May 2008

Delivered on 23 May 2008

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

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

£2,575 in the account including interest.

Transactions

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Lease

Created on 01 Feb 2007

Delivered on 03 Feb 2007

Status fully-satisfied


Persons Entitled

Topp Bletchley 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

Deposit meaning £500.

Transactions

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Debenture containing fixed and floating charges

Created on 08 Dec 2004

Delivered on 14 Dec 2004

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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Contains public sector information licensed under the Open Government Licence V3.0.

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