BOOKHAM UK LIMITED

Company number 00835919

• 12 charges registered: 2 outstanding, 10 satisfied, 0 part satisfied

Charge code 0083 5919 0012

• Created: 20 December 2016
• Delivered: 29 December 2016
• Status: Satisfied on 21 March 2018

Persons entitled

• Solinkra Limited

Brief description

Unit 32 bookham industrial park, church road, bookham…

Charge code 0083 5919 0011

• Created: 22 November 2016
• Delivered: 1 December 2016
• Status: Satisfied on 1 July 2017

Persons entitled

• Nisbets PLC

Brief description

Unit 32 bookham industrial park church road bookham surrey…

Debenture

• Created: 18 October 2010
• Delivered: 27 October 2010
• Status: Satisfied on 1 July 2017

Persons entitled

• National Westminster Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Rent deposit deed

• Created: 31 August 2010
• Delivered: 14 September 2010
• Status: Outstanding

Persons entitled

• Nigel Cole-Hawkins and Virgina Ruth Measures as Trustee of the Commonside Limited Pension Fund

Short particulars

Bank account containing six thousand five hundred pounds…

Debenture

• Created: 5 March 2009
• Delivered: 10 March 2009
• Status: Satisfied on 1 July 2017

Persons entitled

• Rbs Invoice Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 24 December 2008
• Delivered: 30 December 2008
• Status: Satisfied on 1 July 2017

Persons entitled

• National Westminster Bank PLC

Short particulars

Unit 32 bookham industrial park church road bookham surrey…

Floating charge (all assets)

• Created: 27 October 2005
• Delivered: 29 October 2005
• Status: Satisfied on 14 April 2012

Persons entitled

• Hsbc Invoice Finance (UK) LTD (the Security Holder)

Short particulars

By way of floating charge all the undertaking of the…

Fixed charge on purchased debts which fail to vest

• Created: 27 October 2005
• Delivered: 29 October 2005
• Status: Satisfied on 14 April 2012

Persons entitled

• Hsbc Invoice Finance (UK) LTD (the Security Holder)

Short particulars

By way of fixed equitable charge all debts purchased or…

Legal mortgage

• Created: 25 November 2004
• Delivered: 1 December 2004
• Status: Satisfied on 22 December 2016

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a unit 32 bookham industrial park church…

Agreement

• Created: 18 November 2004
• Delivered: 19 November 2004
• Status: Outstanding

Persons entitled

• Nigel Cole-Hawkins, Virginia Ruth Measures and James Hay Pension Trustees Limited (As Trusteesof Commonside Limited Pension Fund)

Short particulars

The sum of £6,000.

Rent deposit deed

• Created: 23 April 2003
• Delivered: 29 April 2003
• Status: Satisfied on 22 December 2016

Persons entitled

• Promotional Gifts & Diaries Limited

Short particulars

Monies in the deposit account.

Debenture

• Created: 11 March 2003
• Delivered: 12 March 2003
• Status: Satisfied on 1 May 2009

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…