SYSCAP LEASING LIMITED
NEW MALDEN THE SYSTEMS HOUSE (RENTALS) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4TE

Company number 02718043
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address SYSCAP, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, SURREY, KT3 4TE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 027180430111, created on 30 January 2017; Termination of appointment of Mark James Henry as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SYSCAP LEASING LIMITED are www.syscapleasing.co.uk, and www.syscap-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Syscap Leasing Limited is a Private Limited Company. The company registration number is 02718043. Syscap Leasing Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Syscap Leasing Limited is Syscap Ci Tower St Georges Square New Malden Surrey Kt3 4te. . BRIGHT, Douglas Peter is a Secretary of the company. DEUTSCH, Stephen Nicholas is a Director of the company. O'LOINGSIGH, Laoiseach Sean is a Director of the company. WHITE, Philip David is a Director of the company. Secretary BIGGS, Diana Joy has been resigned. Secretary BROOK, Simon has been resigned. Secretary BROOK, Simon has been resigned. Secretary COTTRILL, Mark Robert has been resigned. Secretary DUNNE, Steven Michael has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary STEINGOLD, Lawrence Gerald has been resigned. Secretary YUE, Fred has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRIDGE, Clive has been resigned. Director BROOK, Philip Neville has been resigned. Director BROOK, Philip Neville has been resigned. Director BROOK, Simon has been resigned. Director DUNNE, Steven Michael has been resigned. Director EGGLESTON, Robert Liam has been resigned. Director ELLIS, Christopehr John has been resigned. Director ERRINGTON, Craig William has been resigned. Director FIDDIMORE, Adam Lee has been resigned. Director FORBES, Adrian Nicholas has been resigned. Director GIDGE, Mark Jonathan has been resigned. Director HENRY, Mark James has been resigned. Director READ, Sean Peter has been resigned. Director READ, Sean Peter has been resigned. Director ROSS, Philip Edwin has been resigned. Director STANDING, Adrian Michael has been resigned. Director STEINGOLD, Lawrence Gerald has been resigned. Director WILLIAMS, Sean Russell has been resigned. Director WILLIAMS, Sean Russell has been resigned. Director YUE, Frederick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BRIGHT, Douglas Peter
Appointed Date: 19 February 2015
Director
DEUTSCH, Stephen Nicholas
Appointed Date: 19 February 2015
62 years old
Director
O'LOINGSIGH, Laoiseach Sean
Appointed Date: 21 December 2015
54 years old
Director
WHITE, Philip David
Appointed Date: 31 July 2006
59 years old

Resigned Directors

Secretary
BIGGS, Diana Joy
Resigned: 10 May 2000
Appointed Date: 15 January 1998
Secretary
BROOK, Simon
Resigned: 01 January 2001
Appointed Date: 10 May 2000
Secretary
BROOK, Simon
Resigned: 15 January 1998
Appointed Date: 18 June 1992
Secretary
COTTRILL, Mark Robert
Resigned: 16 March 2011
Appointed Date: 04 December 2006
Secretary
DUNNE, Steven Michael
Resigned: 19 February 2015
Appointed Date: 09 August 2011
Secretary
NAYLOR, Philip
Resigned: 26 March 2004
Appointed Date: 01 January 2001
Secretary
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 26 March 2004
Secretary
YUE, Fred
Resigned: 31 July 2011
Appointed Date: 01 April 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 June 1992
Appointed Date: 28 May 1992
Director
BRIDGE, Clive
Resigned: 21 December 2015
Appointed Date: 19 February 2015
66 years old
Director
BROOK, Philip Neville
Resigned: 17 October 2002
Appointed Date: 10 May 2000
61 years old
Director
BROOK, Philip Neville
Resigned: 20 June 1998
Appointed Date: 18 June 1992
61 years old
Director
BROOK, Simon
Resigned: 26 March 2004
Appointed Date: 19 June 1998
66 years old
Director
DUNNE, Steven Michael
Resigned: 19 February 2015
Appointed Date: 09 August 2011
57 years old
Director
EGGLESTON, Robert Liam
Resigned: 17 July 2008
Appointed Date: 01 November 2004
68 years old
Director
ELLIS, Christopehr John
Resigned: 31 October 2008
Appointed Date: 04 December 2006
64 years old
Director
ERRINGTON, Craig William
Resigned: 21 December 2015
Appointed Date: 19 February 2015
62 years old
Director
FIDDIMORE, Adam Lee
Resigned: 01 September 1996
Appointed Date: 03 May 1994
56 years old
Director
FORBES, Adrian Nicholas
Resigned: 29 September 2006
Appointed Date: 01 November 2004
62 years old
Director
GIDGE, Mark Jonathan
Resigned: 12 March 2010
Appointed Date: 31 July 2006
60 years old
Director
HENRY, Mark James
Resigned: 09 December 2016
Appointed Date: 15 March 2010
54 years old
Director
READ, Sean Peter
Resigned: 12 December 2008
Appointed Date: 31 July 2006
60 years old
Director
READ, Sean Peter
Resigned: 30 November 2005
Appointed Date: 01 November 2004
60 years old
Director
ROSS, Philip Edwin
Resigned: 30 June 2012
Appointed Date: 06 April 2009
63 years old
Director
STANDING, Adrian Michael
Resigned: 29 September 2006
Appointed Date: 12 August 2005
61 years old
Director
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 26 March 2004
75 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 July 2006
Appointed Date: 17 October 2002
61 years old
Director
WILLIAMS, Sean Russell
Resigned: 20 June 1998
Appointed Date: 18 June 1992
61 years old
Director
YUE, Frederick
Resigned: 31 July 2011
Appointed Date: 01 July 2009
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 June 1992
Appointed Date: 28 May 1992

SYSCAP LEASING LIMITED Events

30 Jan 2017
Registration of charge 027180430111, created on 30 January 2017
15 Dec 2016
Termination of appointment of Mark James Henry as a director on 9 December 2016
16 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
09 Feb 2016
Registration of charge 027180430110, created on 28 January 2016
...
... and 240 more events
16 Apr 2005
Particulars of mortgage/charge
05 Apr 2005
Particulars of mortgage/charge
22 Mar 2005
Particulars of mortgage/charge
08 Mar 2005
Particulars of mortgage/charge
14 Feb 2005
Total exemption small company accounts made up to 31 March 2004

SYSCAP LEASING LIMITED Charges

30 January 2017
Charge code 0271 8043 0111
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2016
Charge code 0271 8043 0110
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0271 8043 0109
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0271 8043 0108
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0271 8043 0107
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0271 8043 0106
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi
Description: Notification of addition to or amendment of charge…
21 March 2012
Charge over bank account
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The deposit being all monies from time to time standing to…
21 March 2012
Block discounting master agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Right title and interest in the unassigned debts pursuant…
21 March 2012
Block discounting master agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Right title and interest in the unassigned debts pursuant…
29 July 2011
Schedule to master charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements referred to in the schedule to the…
28 June 2011
Schedule to master charge
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements referred to in the schedule to the…
26 April 2011
Schedule to master charge dated 30 july 2007
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Agreement no 376141 agreement date 25/02/2011. agreement no…
29 April 2010
Schedule to master charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Agreement no.373234 Richard huish college dated 17/12/2009.
25 March 2010
Schedule to master charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements agreement no. 372733 holy family…
25 February 2010
Schedule to master charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements referred to in the schedule to the…
29 January 2010
Schedule to master charge dated 30 july 2007 and
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements. Agreement no. 372485 the richard…
28 January 2010
Schedule to master charge dated 30 july 2007 and
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements. Agreement no. 372251 kent college…
20 November 2009
Charge over bank account
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Aldermore Bank PLC (Aldermore)
Description: First fixed charge the deposit being all monies from time…
20 November 2009
Charge over bank account
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Aldermore Bank PLC (Aldermore)
Description: First fixed charge the deposit see image for full details.
31 March 2009
Schedule to master charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreements referred to in the schedule to the…
30 January 2009
Schedule to master charge
Delivered: 11 February 2009
Status: Satisfied on 8 March 2014
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
30 January 2009
Schedule number A001155231 to master charge - reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 3 February 2009
Status: Satisfied on 16 July 2013
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is the…
30 December 2008
Schedule to master charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Agreement no 369380 grosvenor school limited 03/11/08.
27 November 2008
Schedule to master charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The dustomer agreements referred to the schedule to the…
26 November 2008
Schedule to master charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Agreement no. 369097 beever & struters dated 01/10/2008.
27 October 2008
Schedule to master charge dated 30 november 2004 and
Delivered: 13 November 2008
Status: Satisfied on 4 December 2012
Persons entitled: Lombard North Central PLC
Description: All right, title and interest. 1.Equipment, lease, hire…
24 October 2008
Schedule to master charge
Delivered: 7 November 2008
Status: Satisfied on 31 March 2010
Persons entitled: Hfgl Limited
Description: The customer agreements referred to in the schedule to the…
26 September 2008
Schedule number A00152270 to master charge
Delivered: 1 October 2008
Status: Satisfied on 18 September 2013
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is…
19 September 2008
Schedule to the master charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Customer agreements referred to in the schedule to the…
11 September 2008
Schedule number A001151876 to master charge - reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 16 September 2008
Status: Satisfied on 10 May 2011
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is the…
11 September 2008
Schedule number A001151869 to master charge - reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 16 September 2008
Status: Satisfied on 5 December 2014
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is the…
30 July 2008
Schedule to master charge (ref: sys/hfgl/300707 dated 30 july 2007)
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
30 June 2008
Schedule number A001150147 to master charge ref wf/sll/20041130 dated 30TH november 2004 and
Delivered: 8 July 2008
Status: Satisfied on 16 July 2013
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is the…
26 June 2008
Schedule to master charge(ref:sys/hfgl/300707 dated 30 july 2007)
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
9 June 2008
Master charge
Delivered: 16 June 2008
Status: Satisfied on 21 February 2014
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment which is the…
17 April 2008
Schedule to a master charge dated 19 june 2003 and
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The equipment for agreement 324222 being engineer c/out…
28 February 2008
Schedule to a master charge
Delivered: 13 March 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
28 February 2008
Schedule to master charge dated 30 november 2004 and
Delivered: 6 March 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
28 February 2008
Schedule to master charge dated 30 november 2004 and
Delivered: 6 March 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
6 February 2008
Schedule to master charge
Delivered: 13 February 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
31 January 2008
Schedule to master charge
Delivered: 6 February 2008
Status: Satisfied on 4 September 2012
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
31 January 2008
Schedule to master charge
Delivered: 6 February 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
31 January 2008
Schedule to master charge
Delivered: 6 February 2008
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
16 January 2008
Schedule no.2
Delivered: 22 January 2008
Status: Satisfied on 4 December 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Products which are the subject matter of the agreement…
21 December 2007
Schedule to the master charge (ref sys/hfgl/300707 30TH july 2007)
Delivered: 9 January 2008
Status: Satisfied on 31 March 2010
Persons entitled: Hfgl Limited
Description: The agreement refered to in the schedule to the chargee…
30 November 2007
Schedule to a master charge dated 19 june 2003 and
Delivered: 6 December 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged assets being the equipment and all the…
16 November 2007
Mortgage
Delivered: 4 December 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
9 November 2007
Schedule to a master charge (reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 13 November 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
2 November 2007
Schedule to master charge
Delivered: 9 November 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
31 October 2007
Schedule no 1 pursuant to a master charge dated 31 october 2007 and
Delivered: 13 November 2007
Status: Satisfied on 4 December 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Products which are the subject matter of the agreement…
31 October 2007
Schedule to master charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The agreements being: agreement no. 281107, davis gregory…
24 October 2007
Schedule to master charge between the company and cit equipment finance (UK) limited
Delivered: 1 November 2007
Status: Satisfied on 8 January 2015
Persons entitled: Cit Equipment Finance (UK) Limited
Description: All rights relating to the equipment subject of the…
19 October 2007
Schedule to master charge
Delivered: 26 October 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
28 September 2007
Schedule to a master charge (ref: sys/hfgl/wfp/300707 dated 30 july 2007) and
Delivered: 11 October 2007
Status: Satisfied on 31 March 2010
Persons entitled: Hfgl Limited
Description: All customers agreements - agreement nos 272794 - the…
24 September 2007
Schedule to master charge
Delivered: 28 September 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
24 September 2007
Schedule to master charge
Delivered: 28 September 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
31 August 2007
Schedule to a master charge (ref: sys/hfgl/wfp/300707 dated 30 july 2007) and
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All customers agreements - agreement nos 259543 graeme m…
29 August 2007
Schedule to a master charge
Delivered: 8 September 2007
Status: Satisfied on 12 November 2010
Persons entitled: Cit Equipment Finance (UK) Limited
Description: Agreement number 267654 customer mark it group LTD…
31 July 2007
Schedule to a master charge (ref: sys/hfgl/wfp/300707 dated 30 july 2007) and
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All customers agreements - agreement nos 251191 grindleys…
14 June 2007
Schedule to master charge
Delivered: 21 June 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the:-…
14 June 2007
Schedule to master charge
Delivered: 22 June 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
1 June 2007
Schedule number A001139087 dated 1ST june 2007 to master charge reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 6 June 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment. See the…
31 May 2007
Schedule number A001139053 dated 31ST may 2007 to master charge reference wf/sll/20041130 dated 30TH november 2004 and
Delivered: 6 June 2007
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equi. See the mortgage…
29 May 2007
Schedule to a master charge dated 19 june 2003 (the master charge)
Delivered: 8 June 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in respect of all the…
29 May 2007
Schedule to a master charge dated 19 june 2003 (the master charge)
Delivered: 8 June 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in respect of all the…
29 May 2007
Schedule to a master charge dated 19 june 2003 (the master charge)
Delivered: 8 June 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in respect of all the…
8 March 2007
Schedule number A001136680
Delivered: 10 March 2007
Status: Satisfied on 12 July 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the company in the…
8 February 2007
Schedule to a master charge dated 19TH june 2003 and
Delivered: 21 February 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the right title and interest…
8 February 2007
Schedule to a master charge dated 19 june 2003 and
Delivered: 21 February 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the right title and interest…
31 January 2007
Master charge to the receivables loan agreements
Delivered: 16 February 2007
Status: Satisfied on 8 January 2015
Persons entitled: Cit Vendor Finance (UK) Limited
Description: By way of first fixed charge all the right, title and…
31 January 2007
Schedule to a master charge
Delivered: 16 February 2007
Status: Satisfied on 12 November 2010
Persons entitled: Cit Vendor Finance (UK) Limited
Description: By way of first fixed charge all the right, title and…
31 January 2007
Schedule to a master charge
Delivered: 16 February 2007
Status: Satisfied on 8 January 2015
Persons entitled: Cit Vendor Finance (UK) Limited
Description: By way of first fixed charge all the right, title and…
20 December 2006
Charge
Delivered: 23 December 2006
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
30 October 2006
Schedule to a master charge dated 19 june 2003
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the right, title and…
30 October 2006
Schedule to a master charge dated 19 june 2003
Delivered: 2 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the right, title and…
29 September 2006
Target group debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
18 September 2006
Schedule number A001131214 to master charge - reference wf/sll/20041130 dated 30 november 2004
Delivered: 19 September 2006
Status: Satisfied on 14 July 2010
Persons entitled: Lombard North Central PLC
Description: All right tile and interest in the equipment, lease, hire…
15 September 2006
Schedule number A001131398 to master charge - reference wf/sll/20041130 dated 30 november 2004
Delivered: 19 September 2006
Status: Satisfied on 12 July 2010
Persons entitled: Lombard North Central PLC
Description: All right tile and interest in the equipment, lease, hire…
7 September 2006
Schedule to a master charge dated 19TH june 2003
Delivered: 15 September 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the right title and…
5 September 2006
Schedule number A001131057 dated 05/09/2006 to master charge- ref wf/sll/20041130 dated 30/11/2004
Delivered: 6 September 2006
Status: Satisfied on 12 July 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the…
3 August 2006
A target group debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Schedule to the master charge
Delivered: 18 August 2006
Status: Satisfied on 6 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the right title and interest of the…
28 April 2006
Schedule to master charge no AOO1126527
Delivered: 4 May 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in equipment, proceeds of the…
28 April 2006
Master charge
Delivered: 4 May 2006
Status: Satisfied on 12 July 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment, lease/hire…
8 March 2006
Schedule to master charge
Delivered: 11 March 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All its right title and interest in the equipment being…
30 January 2006
Security agreement
Delivered: 6 February 2006
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Schedule to master charge
Delivered: 24 January 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment, lease/hire…
16 January 2006
Schedule to master charge
Delivered: 24 January 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment, lease/hire…
13 January 2006
Schedule to master charge
Delivered: 18 January 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment,lease,hire…
22 December 2005
Master charge
Delivered: 11 January 2006
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all the right, title and interest…
21 November 2005
Schedule (number A001122167)
Delivered: 9 December 2005
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: All right title and interest in the equipment,lease,hire…
3 October 2005
Schedule to a master charge dated 19TH june 2003
Delivered: 13 October 2005
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the right title and…
26 September 2005
Schedule
Delivered: 6 October 2005
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the equipment all proceeds…
15 April 2005
Schedule number A001115303 to master charge dated 30 november 2004 and
Delivered: 16 April 2005
Status: Satisfied on 18 October 2006
Persons entitled: Lombard North Central PLC
Description: All right title and interest of the chargor in the 1…
30 March 2005
Schedule number A001114803 to master charge - reference wf/sll/20041130 dated 30 november 2004
Delivered: 5 April 2005
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: Equipment, lease hire agreements rental agreements…
20 March 2005
Schedule to a master charge dated 19TH june 2003
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the right title and…
4 March 2005
Schedule to master charge ref wf/sll/20041130
Delivered: 8 March 2005
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: Equipment subject to the agreements, lease/hire agreements…
14 January 2005
Schedule to master charge (ref wf/sll/20041130)
Delivered: 18 January 2005
Status: Satisfied on 18 October 2006
Persons entitled: Lombard North Central PLC
Description: Equipment subject to the agreements, lease/hire agreements…
29 December 2004
Master charge
Delivered: 8 January 2005
Status: Satisfied on 20 July 2010
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All the right title and interest in respect of all the…
29 December 2004
Assignment by way of charge
Delivered: 8 January 2005
Status: Satisfied on 20 July 2010
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All the rights,title and interest of the assignor in the…
24 December 2004
Schedule to master charge (ref wf/sll/20041130)
Delivered: 31 December 2004
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: Equipment subject to the agreements, lease/hire agreements…
23 December 2004
Schedule number A00111236 to master charge ref lafg/SFL190900 dated 19/09/2000
Delivered: 12 January 2005
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: Customer agreements 50450,61182,50350,49352,21655,47568…
30 November 2004
Schedule to master charge
Delivered: 18 December 2004
Status: Satisfied on 20 July 2010
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All the right,title and interest of the borrower in respect…
30 November 2004
Master assignment by way of charge
Delivered: 18 December 2004
Status: Satisfied on 20 July 2010
Persons entitled: Ibm Umited Kingdom Financial Services Limited
Description: All the rights, title and interest all monies whatsoever…
30 November 2004
Assignment by way of charge
Delivered: 18 December 2004
Status: Satisfied on 20 July 2010
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All the rights, title and interest in the sub-lease…
30 November 2004
Charge
Delivered: 18 December 2004
Status: Satisfied on 20 July 2010
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Monies held in the rental account, being bank account…
30 November 2004
Schedule to master charge (ref wf/sll/20041130)
Delivered: 16 December 2004
Status: Satisfied on 16 June 2010
Persons entitled: Lombard North Central PLC
Description: Equipment subject to the agreements, lease/hire agreements…
30 November 2004
Master charge (ref wf/sll/20041130)
Delivered: 16 December 2004
Status: Satisfied on 21 February 2014
Persons entitled: Lombard North Central PLC
Description: Equipment subject to the agreements, lease/hire agreements…
29 September 2004
Security agreement
Delivered: 18 October 2004
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Assignment by way of charge
Delivered: 6 October 1999
Status: Satisfied on 24 July 2006
Persons entitled: Fleet Business Credit (UK) Limited
Description: All the rightsd title and interest of the company to the…

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