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MINORPLANET SYSTEMS PLC

Company number 03372097

Filter charges

Filter charges
14 charges registered
5 outstanding, 9 satisfied, 0 part satisfied

Charge over shares

Satisfy charge Charge over shares on the Companies House WebFiling service

Created
13 May 2010
Delivered
1 June 2010
Status
Outstanding

Persons entitled

  • Digicore International Holdings Bv

Short particulars

All its right title and interest in and to the securities…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
9 February 2010
Delivered
19 February 2010
Status
Outstanding

Persons entitled

  • Tcjm Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
3 September 2009
Delivered
12 September 2009
Status
Outstanding

Persons entitled

  • Asbury Park S.A.R.L

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
4 September 2008
Delivered
9 September 2008
Status
Outstanding

Persons entitled

  • Clydesdale Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Rent deposit deed

Satisfy charge Rent deposit deed on the Companies House WebFiling service

Created
26 September 2006
Delivered
29 September 2006
Status
Outstanding

Persons entitled

  • Sanderson Logistics Limited

Short particulars

All monies standing to the credit of a deposit account…

Debenture

Created
16 May 2006
Delivered
20 May 2006
Status
Satisfied on 15 July 2009

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

Created
28 June 2005
Delivered
18 July 2005
Status
Satisfied on 18 November 2005

Persons entitled

  • Ge Capital Equity Holdings Inc & Terence Donovan

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

Created
15 November 2004
Delivered
27 November 2004
Status
Satisfied on 18 November 2005

Persons entitled

  • Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of charge/security over shares

Created
13 January 2004
Delivered
22 January 2004
Status
Satisfied on 18 November 2005

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

All securities and their proceeds of sale, all dividends…

Legal charge

Created
3 September 2002
Delivered
18 September 2002
Status
Satisfied on 4 November 2004

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

The property k/a 2 and 4 meanwood road leeds t/no…

Escrow account charge

Created
11 June 2002
Delivered
11 June 2002
Status
Satisfied on 15 July 2009

Persons entitled

  • Hfgl Limited

Short particulars

With full title guarantee charges by way of first fixed…

Legal charge

Created
14 February 2002
Delivered
15 February 2002
Status
Satisfied on 18 November 2005

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a city garage manor street sheepscar leeds…

Legal charge

Created
21 November 2001
Delivered
23 November 2001
Status
Satisfied on 4 November 2004

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a peregrine house gelderd close gelderd…

Debenture

Created
24 October 1997
Delivered
31 October 1997
Status
Satisfied on 18 November 2005

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

(Including trade fixtures). Fixed and floating charges over…