PENNA CONSULTING LIMITED

Company number 03142685

• 16 charges registered: 2 outstanding, 14 satisfied, 0 part satisfied

Guarantee & debenture

• Created: 15 September 2008
• Delivered: 20 September 2008
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

• Created: 4 January 2008
• Delivered: 16 January 2008
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 6 April 2004
• Delivered: 7 April 2004
• Status: Satisfied on 7 December 2007

Persons entitled

• Robin Frank Davies

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 6 April 2004
• Delivered: 7 April 2004
• Status: Satisfied on 7 December 2007

Persons entitled

• Shenna Alda Crane

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 24 June 2002
• Delivered: 28 June 2002
• Status: Satisfied on 7 December 2007

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Series of loan notes

• Created: 3 June 1999
• Delivered: 19 June 1999
• Status: Satisfied on 7 December 2007

A registered charge

• Created: 3 June 1999
• Delivered: 12 June 1999
• Status: Satisfied on 7 December 2007

A registered charge

• Created: 20 April 1998
• Delivered: 30 April 1998
• Status: Satisfied on 7 December 2007

A registered charge

• Created: 2 May 1997
• Delivered: 6 June 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• None

Legal charge

• Created: 18 March 1997
• Delivered: 27 March 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• Colin David Selby

Short particulars

958 ordinary shares of £0.01 each in the share capital of…

Legal charge

• Created: 18 March 1997
• Delivered: 27 March 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• Sara Marianne Smith

Short particulars

42 ordinary shares of £O.O1 each in the share capital of…

Legal charge

• Created: 18 March 1997
• Delivered: 27 March 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• Graham William Henry Mills

Short particulars

958 ordinary shares of £0.01 each in the share capital of…

Legal charge

• Created: 18 March 1997
• Delivered: 27 March 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• Anne Margaret Thorold Rogers

Short particulars

42 ordinary shares of £O.O1 each in the share capital of…

Deed poll

• Created: 18 March 1997
• Delivered: 27 March 1997
• Status: Satisfied on 7 December 2007

Persons entitled

• The "Noteholdewrs"(As Defined in the Deed)

Deed of charge over shares

• Created: 28 November 1996
• Delivered: 12 December 1996
• Status: Satisfied on 7 December 2007

Persons entitled

• Suzie Annalouise Mumme
• Alistair Niall Mcnaughton

Short particulars

The shares described on the reverse of the form 395 and all…

Deed of charge over shares

• Created: 28 November 1996
• Delivered: 12 December 1996
• Status: Satisfied on 7 December 2007

Persons entitled

• Suzie Annalouise Mumme
• Stewart Mackenzie Bruce

Short particulars

The share as described on the reverse to form 395 together…