ACTIVENET SOLUTIONS LIMITED

A registered charge

Created on 13 May 2015

Delivered on 14 May 2015

Status outstanding

Persons Entitled

Hsbc Bank PLC

Short Particulars

A fixed and floating charge over all assets.

Transactions

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A registered charge

Created on 17 Jan 2014

Delivered on 31 Jan 2014

Status outstanding

Persons Entitled

Irwin Mitchell Holdings Limited

Short Particulars

“Properties” means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and “property” means any of them.. All buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) that are situated on or form part of that property at any time;. The proceeds of the sale of any part of that property and any other monies paid or payable in respect of or in connection with that property;. The benefit of any covenants for title given, or entered into, by any predecessor in title of the company in respect of that property, and any monies paid or payable in respect of those covenants; and. All rights under any licence, agreement for sale or agreement for lease in respect of that property.. All properties acquired by the company in the future;. All present and future interests of the company not effectively mortgaged or charged under clause 3 of the debenture between the company and the chargee dated 17 january 2014 in, or over, freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset, and all rights in connection with them;. All its present and future goodwill;. All its uncalled capital;. All present and future equipment, plant, machinery, tools, vehicles, furniture, fittings, installations and apparatus and other tangible moveable property for the time being owned by the company, including any part of it and all spare parts, replacements, modifications and additions.;. The company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.;. All present and future book and other debts, and monetary claims due or owing to the company, and the benefit of all security, guarantees and other rights of any nature enjoyed or held by the company in relation to any of them.;. All present and future certificated stocks, shares, loan capital, securities, bonds and investments (whether or not marketable) for the time being owned (at law or in equity) by the company, including any:. (A) dividend, interest or other distribution paid or payable in relation to any of the investments; and. (B) right, money, shares or property accruing, offered or issued at any time in relation to any of the investments by way of redemption, substitution, exchange, conversion, bonus, preference or otherwise, under option rights or otherwise.; And. All monies from time to time standing to the credit of the company’s accounts with any bank, financial institution or other person.. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 11 Oct 2013

Delivered on 23 Oct 2013

Status outstanding

Persons Entitled

Andrew John Rowe

Tm Trustees Limited

Short Particulars

All intellectual property relating to the activenet incident and claims management system owned by the company.. Notification of addition to or amendment of charge.

Transactions

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