EXOVA GROUP (UK) LIMITED

Company number 02463815

• 21 charges registered: 0 outstanding, 21 satisfied, 0 part satisfied

Charge code 0246 3815 0021

• Created: 6 May 2022
• Delivered: 9 May 2022
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch

Brief description

Contains fixed charge…

Charge code 0246 3815 0020

• Created: 20 August 2021
• Delivered: 28 August 2021
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch

Brief description

Contains fixed charge…

Charge code 0246 3815 0019

• Created: 14 December 2018
• Delivered: 21 December 2018
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0246 3815 0018

• Created: 14 December 2018
• Delivered: 20 December 2018
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0246 3815 0017

• Created: 10 November 2017
• Delivered: 17 November 2017
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…

Charge code 0246 3815 0016

• Created: 10 November 2017
• Delivered: 17 November 2017
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…

Charge code 0246 3815 0015

• Created: 10 November 2017
• Delivered: 17 November 2017
• Status: Satisfied on 28 July 2022

Persons entitled

• Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…

Charge code 0246 3815 0014

• Created: 10 November 2017
• Delivered: 17 November 2017
• Status: Satisfied on 25 April 2022

Persons entitled

• Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…

A second ranking securities account pledge agreement

• Created: 22 October 2010
• Delivered: 4 November 2010
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

A second ranking pledge of the pledged account see image…

A second ranking securities account pledge agreement

• Created: 22 October 2010
• Delivered: 4 November 2010
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

A second ranking pledge of the pledged account see image…

Agreement

• Created: 22 October 2010
• Delivered: 4 November 2010
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Rights, title and interest in and to the security assets…

A security interest agreement

• Created: 20 May 2009
• Delivered: 30 May 2009
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC (The "Security Agent")

Short particulars

All right title interest and benefit in and to the shares…

An equitable share mortgage

• Created: 18 May 2009
• Delivered: 28 May 2009
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The 10,000 ordinary mortgaged shares see image for full…

Financial instruments account pledge agreement

• Created: 17 December 2008
• Delivered: 23 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC (The "Security Agent")

Short particulars

The pledged account see image for full details.

Financial instruments account pledge agreement

• Created: 17 December 2008
• Delivered: 23 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

The pledged account being the financial instruments account…

Debenture

• Created: 12 December 2008
• Delivered: 31 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• The Royal Bank of Scotland PLC as Security Agent for the Security Parties

Short particulars

Fixed and floating charge over the undertaking and all…

A share charge

• Created: 12 December 2008
• Delivered: 23 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

All the issued shares in the capital bodycote consultus…

A share pledge

• Created: 12 December 2008
• Delivered: 23 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

The entire issued share capital of the subsidiary company…

A pledge agreement

• Created: 12 December 2008
• Delivered: 23 December 2008
• Status: Satisfied on 26 April 2014

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

The pledged property,all interest,dividends and…

Letter of offset

• Created: 23 September 1991
• Delivered: 7 October 1991
• Status: Satisfied on 15 August 2008

Persons entitled

• The Government and Company of the Bank of Scotland

Short particulars

The balances at credit of any accounts held by the governor…

Letter of offset

• Created: 22 May 1990
• Delivered: 12 June 1990
• Status: Satisfied on 15 August 2008

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The balances at credit of any accounts held by the governor…