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SYNECTICS PLC

Company number 01740011

Filter charges

Filter charges
19 charges registered
1 outstanding, 18 satisfied, 0 part satisfied

Charge code 0174 0011 0020

Satisfy charge 0174 0011 0020 on the Companies House WebFiling service

Created
9 September 2024
Delivered
10 September 2024
Status
Outstanding

Persons entitled

  • Hsbc UK Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0174 0011 0019

Created
26 May 2015
Delivered
29 May 2015
Status
Satisfied on 5 August 2024

Persons entitled

  • Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0174 0011 0018

Created
30 October 2014
Delivered
4 November 2014
Status
Satisfied on 5 August 2024

Persons entitled

  • Lloyds Bank PLC

Brief description

Contains fixed charge…

An omnibus guarantee and set-off agreement

Created
19 July 2010
Delivered
23 July 2010
Status
Satisfied on 5 August 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Any sum or sums for the time being standing to the credit…

Master security agreement

Created
29 May 2008
Delivered
9 June 2008
Status
Satisfied on 16 April 2019

Persons entitled

  • The Co-Operative Bank PLC

Short particulars

A continuing security to secure the payments & discharge of…

Charge over shares and securities

Created
20 July 2000
Delivered
3 August 2000
Status
Satisfied on 28 June 2006

Persons entitled

  • Barclays Bank PLC

Short particulars

All stocks shares warrants or other securities rights…

Chattel mortgage

Created
13 September 1999
Delivered
14 September 1999
Status
Satisfied on 30 September 1999

Persons entitled

  • Lombard North Central PLC

Short particulars

A300B4 flight simulator s/n MH641965 and B747 flight…

Guarantee and debenture made between quadrant group PLC (1), quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and florida keys limited (3)

Created
9 June 1998
Delivered
30 June 1998
Status
Satisfied on 13 November 1999

Persons entitled

  • Florida Keys Limited

Short particulars

.. fixed and floating charges over the undertaking and all…

Guarantee and debenture made between quadrant group PLC (1) quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and scawton limited (as security trustee) (3)

Created
29 May 1998
Delivered
17 June 1998
Status
Satisfied on 13 November 1999

Persons entitled

  • Scawton Limited (As Security Trustee)

Short particulars

.. fixed and floating charges over the undertaking and all…

A mortgage of debt

Created
6 August 1997
Delivered
15 August 1997
Status
Satisfied on 20 August 1999

Persons entitled

  • Carlton Communications PLC

Short particulars

Assigns all right title and interest in and to the debt…

Guarante and debenture

Created
24 January 1997
Delivered
14 February 1997
Status
Satisfied on 27 May 1997

Persons entitled

  • Lyon Burwell Limited

Short particulars

.. fixed and floating charges over the undertaking and all…

Legal charge

Created
28 February 1995
Delivered
6 March 1995
Status
Satisfied on 16 May 1996

Persons entitled

  • Barclays Bank PLC

Short particulars

Land on the south-east side of oliver way, ansty, coventry…

Legal charge

Created
28 February 1995
Delivered
6 March 1995
Status
Satisfied on 25 February 1998

Persons entitled

  • Barclays Bank PLC

Short particulars

35-41 (odd numbers) fowler road, hainault industrial…

Charge over shares

Created
14 July 1994
Delivered
29 July 1994
Status
Satisfied on 19 July 1995

Persons entitled

  • Aeronautical Systems Designers Limited

Short particulars

All stocks shares warrent or other securities deriving at…

Charge

Created
18 May 1994
Delivered
31 May 1994
Status
Satisfied on 12 September 1997

Persons entitled

  • Carlton Communications PLC

Short particulars

The company as beneficial owner has charged by way of fixed…

An agreement amending a sale purchase agreement

Created
16 April 1993
Delivered
6 May 1993
Status
Satisfied on 27 May 1997

Persons entitled

  • Dial Contracts Limited

Short particulars

By way of a first fixed charge the sum of £140,00 placed in…

Debenture

Created
18 February 1993
Delivered
26 February 1993
Status
Satisfied on 28 June 2006

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

A sale and purchase agreement

Created
19 November 1992
Delivered
8 December 1992
Status
Satisfied on 27 May 1997

Persons entitled

  • Dial Contracts Limited.

Short particulars

By way of fixed charge the sum of £140,000 placed in a…

Floating charge

Created
30 June 1992
Delivered
16 July 1992
Status
Satisfied on 8 April 1994

Persons entitled

  • Banque Paribas

Short particulars

By way of first floating charge all bonds instruments and…