BOX TELEMATICS LIMITED

Company number 03947199

• 15 charges registered: 2 outstanding, 13 satisfied, 0 part satisfied

Charge code 0394 7199 0015

• Created: 23 December 2015
• Delivered: 29 December 2015
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC (Co.Regn.No 00014259)

Brief description

Contains fixed charge…

Charge code 0394 7199 0014

• Created: 2 December 2014
• Delivered: 2 December 2014
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0394 7199 0013

• Created: 25 October 2013
• Delivered: 31 October 2013
• Status: Satisfied on 22 November 2014

Persons entitled

• Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Brief description

Notification of addition to or amendment of charge…

Legal assignment

• Created: 6 June 2011
• Delivered: 8 June 2011
• Status: Satisfied on 27 September 2013

Persons entitled

• Hsbc Bank PLC

Short particulars

Any credit balance due to the company under condition 13 of…

Fixed charge on purchased debts which fail to vest

• Created: 12 April 2011
• Delivered: 14 April 2011
• Status: Satisfied on 3 June 2013

Persons entitled

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

Short particulars

By way of fixed equitable charge all debts purchased or…

Floating charge (all assets)

• Created: 12 April 2011
• Delivered: 14 April 2011
• Status: Satisfied on 3 June 2013

Persons entitled

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

Short particulars

By way of floating charge all the undertaking of the…

Debenture

• Created: 24 March 2011
• Delivered: 30 March 2011
• Status: Satisfied on 12 November 2013

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 19 March 2010
• Delivered: 31 March 2010
• Status: Satisfied on 12 November 2013

Persons entitled

• June Reynolds Lacey

Short particulars

Fixed and floating charge over the undertaking and all…

Chattel mortgage

• Created: 1 February 2010
• Delivered: 3 February 2010
• Status: Satisfied on 20 May 2013

Persons entitled

• Lombard North Central PLC

Short particulars

Spectrum 29 inllne printer & feeders with teradyne ate 1800…

Charge of deposit

• Created: 6 July 2009
• Delivered: 11 July 2009
• Status: Satisfied on 27 March 2012

Persons entitled

• Coutts & Company

Short particulars

All deposits now and in the future credited to account…

Charge of deposit

• Created: 22 August 2008
• Delivered: 29 August 2008
• Status: Satisfied on 20 February 2010

Persons entitled

• Coutts & Company

Short particulars

All deposits now and in the future credited to account…

Debenture

• Created: 31 January 2006
• Delivered: 3 February 2006
• Status: Satisfied on 27 March 2012

Persons entitled

• Coutts & Company

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 10 August 2005
• Delivered: 11 August 2005
• Status: Satisfied on 20 February 2010

Persons entitled

• Liquidity Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Charge over credit balances

• Created: 5 September 2002
• Delivered: 20 September 2002
• Status: Satisfied on 20 February 2010

Persons entitled

• Coutts & Company

Short particulars

Charge over fluctuating deposits by the company whereby the…

Charge over credit balances

• Created: 12 February 2002
• Delivered: 21 February 2002
• Status: Satisfied on 20 February 2010

Persons entitled

• Coutts & Company

Short particulars

Charge over fluctuating deposits by the company whereby the…