AGENTPIECE LIMITED

Company number 04482839

• 17 charges registered: 1 outstanding, 16 satisfied, 0 part satisfied

Charge code 0448 2839 0017

• Created: 14 November 2013
• Delivered: 19 November 2013
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC

Brief description

Notification of addition to or amendment of charge…

Confirmatory security agreement

• Created: 9 April 2010
• Delivered: 6 October 2011
• Status: Satisfied on 19 August 2013

Persons entitled

• The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)

Short particulars

All the transferred assets. Transferred assets means the…

A confirmatory security agreement

• Created: 9 April 2010
• Delivered: 13 April 2010
• Status: Satisfied on 19 August 2013

Persons entitled

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

Short particulars

Fixed and floating charges all property and assets present…

Deed of pledge executed outside the united kingdom over property situated there

• Created: 5 February 2010
• Delivered: 16 February 2010
• Status: Satisfied on 19 August 2013

Persons entitled

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

Short particulars

All its shares and share rights see image for full details.

Security agreement

• Created: 5 December 2007
• Delivered: 14 October 2011
• Status: Satisfied on 19 August 2013

Persons entitled

• The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)

Short particulars

All the transferred assets, see image for full details.

A security agreement

• Created: 5 December 2007
• Delivered: 15 December 2007
• Status: Satisfied on 19 August 2013

Persons entitled

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

Short particulars

Fixed and floating charges over the undertaking and all…

Agreement and deed of pledge of shares

• Created: 25 July 2005
• Delivered: 8 August 2005
• Status: Satisfied on 20 January 2010

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Short particulars

All present shares all related assets. See the mortgage…

Deed of assignment and charge

• Created: 25 July 2005
• Delivered: 8 August 2005
• Status: Satisfied on 28 January 2010

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent on Behalfof Itself and the Lenders)

Short particulars

By way of first fixed charge and security interest the…

Debenture

• Created: 25 July 2005
• Delivered: 8 August 2005
• Status: Satisfied on 20 December 2007

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficaries)

Short particulars

Fixed and floating charges over the undertaking and all…

Security assignment of claims agreement

• Created: 25 July 2005
• Delivered: 5 August 2005
• Status: Satisfied on 28 January 2010

Persons entitled

• The Governor and Company of the Bank of Scotlad (In Its Capacity as Security Agent Acting Onits Own Behalf and for the Finance Parties

Short particulars

Assigned and transferred the claims to the chargee…

Deed of assignment and charge

• Created: 22 April 2005
• Delivered: 6 May 2005
• Status: Satisfied on 30 December 2005

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries

Short particulars

The benefit of each of the contracts, right to monies in…

Debenture

• Created: 22 April 2005
• Delivered: 4 May 2005
• Status: Satisfied on 20 January 2010

Persons entitled

• Alphyra Holdings Limited (Acting as Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

Security assignment

• Created: 25 January 2005
• Delivered: 4 February 2005
• Status: Satisfied on 28 January 2010

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thefinance Parties)

Short particulars

The claims including all future claims, all rights and any…

Agreement and deed of pledge of shares

• Created: 25 January 2005
• Delivered: 4 February 2005
• Status: Satisfied on 30 December 2005

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries

Short particulars

All present shares and all related rights including…

Deed of assignment

• Created: 2 April 2004
• Delivered: 14 April 2004
• Status: Satisfied on 30 December 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The charging company with full title guarantee assigned to…

Deed of assignment

• Created: 4 March 2004
• Delivered: 16 March 2004
• Status: Satisfied on 30 December 2005

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Short particulars

The acquisition agreement rights and put and call option…

Deed of accession and charge

• Created: 4 March 2004
• Delivered: 16 March 2004
• Status: Satisfied on 30 December 2005

Persons entitled

• The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Short particulars

All land in england and wales vested in the company at the…