SYSTEMHAVEN LIMITED

Company number 04205376 ·

Active

22 charges registered · 7 outstanding

Charge 17

Registered 2026-05-01 Outstanding

Cohort Capital LTD

1000 ordinary shares in byrne properties limited. Please refer to the instrument for more details.

Charge 16

Registered 2007-06-29 Satisfied

CLYDESDALE BANK PLC

LEGAL MORTGAGE

Charge 15

Registered 2007-06-29 Satisfied

CLYDESDALE BANK PLC

LEGAL MORTGAGE

Charge 14

Registered 2006-04-27 Satisfied

NATIONWIDE BUILDING SOCIETY

LEGAL CHARGE

Charge 13

Registered 2005-12-08 Satisfied

NATIONWIDE BUILDING SOCIETY

LEGAL CHARGE

Charge 12

Registered 2004-11-16 Outstanding

LLOYDS TSB BANK PLC

MORTGAGE

Charge 11

Registered 2004-11-11 Outstanding

LLOYDS TSB BANK PLC

MORTGAGE

Charge 10

Registered 2004-11-11 Outstanding

LLOYDS TSB BANK PLC

MORTGAGE

Charge 9

Registered 2004-11-11 Outstanding

LLOYDS TSB BANK PLC

MORTGAGE

Charge 12

Registered 2004-10-29 Satisfied

Lloyds Tsb Bank PLC

The l/h property known as hythe end farm, feathers lane, wraysbury, staines middx,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Charge 11

Registered 2004-10-29 Satisfied

Lloyds Tsb Bank PLC

L/H 56 lockfield avenue enfield middlesex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Charge 10

Registered 2004-10-29 Satisfied

Lloyds Tsb Bank PLC

L/H former delta cables complex millmarsh lane enfield middx. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Charge 9

Registered 2004-10-29 Satisfied

Lloyds Tsb Bank PLC

L/H byrne house jeffreys road brimsdown enfield middx. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Charge 8

Registered 2004-08-17 Satisfied

TRAFFORD PARK 1 LIMITED & TRAFFORD PARK 2 LIMITED

RENT DEPOSIT DEED

Charge 7

Registered 2004-07-24 Outstanding

NATIONWIDE BUILDING SOCIETY

LEGAL CHARGE

Charge 6

Registered 2004-07-24 Satisfied

NATIONWIDE BUILDING SOCIETY

LEGAL CHARGE

Charge 5

Registered 2004-07-24 Satisfied

NATIONWIDE BUILDING SOCIETY

LEGAL CHARGE

Charge 4

Registered 2004-07-24 Satisfied

NATIONWIDE BUILDING SOCIETY

DEBENTURE

Charge 3

Registered 2002-04-04 Outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

LEGAL CHARGE

Charge 2

Registered 2002-04-04 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

LEGAL CHARGE

Charge 1

Registered 2002-04-04 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEBENTURE

Charge 3

Registered 2002-03-15 Satisfied

The Governor and Company of the Bank of Scotland

The f/h property k/a land and buildings on the north side of planetary road willenhall west midlands t/no. WM339014 including all buildings, fixtures and fittings and fixed plant and machinery thereon held or owned by the company.