TRACESMART LIMITED

Company number 03827062

• 5 charges registered: 1 outstanding, 4 satisfied, 0 part satisfied

Debenture

• Created: 5 May 2011
• Delivered: 12 May 2011
• Status: Satisfied on 5 February 2014

Persons entitled

• Finance Wales Investments (6) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

All assets debenture

• Created: 28 March 2011
• Delivered: 30 March 2011
• Status: Outstanding

Persons entitled

• Rbs Invoice Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge of deposit

• Created: 14 January 2011
• Delivered: 20 January 2011
• Status: Satisfied on 5 February 2014

Persons entitled

• Lombard Technology Services Limited

Short particulars

The deposit of £100,000 and all amounts in the future…

Legal charge

• Created: 18 March 2005
• Delivered: 1 April 2005
• Status: Satisfied on 5 February 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

Ground floor commercial premises k/a unit 2 sovereign quay…

Debenture

• Created: 15 February 2005
• Delivered: 19 February 2005
• Status: Satisfied on 5 February 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…