Charges
Security interests and charges registered against the company
Outstanding Charges
A registered charge #7
Outstanding- Jane Duckenfield
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #1
Outstanding- Bgf Nominees Limited
A registered charge #6
Outstanding- Stuart Craft
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #3
Outstanding- Rob Crowley
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #2
Outstanding- Peter Bertram
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #4
Outstanding- James Duckenfield
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #5
Outstanding- Craig Horwood
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #8
Outstanding- Steven Hill
By way of first fixed charge any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property; and. By way of first fixed charge all intellectual property rights or equivalent, including:. (A) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights;. (B) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and. (C) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising,. In each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.
A registered charge #11
Outstanding- Igf Business Credit Limited
Intellectual property means in relation to each chargor, all patents (including applications. For and rights to apply for patents), trade marks and service marks (whether registered or not). And applications for the same, trade names, registered designs, design rights, semi-conductor. Topography rights, database rights, copyrights, computer programs, know-how and trade. Secrets and all other intellectual or intangible property or rights and all licences, agreements. And ancillary and connected rights relating to intellectual and intangible property including any. Renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means in relation to each chargor, all freehold and leasehold properties and. Other real property both present and future (including the property or properties specified in. Schedule 2 and set opposite its name), including all buildings and other structures from time. To time erected thereon and all fixtures (trade or otherwise) from time to time thereon or. Therein.. 4.1 each chargor, as continuing security for the payment, discharge and performance of all the. Secured obligations in relation to all of the following assets whether now or in future. Belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set. Opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or. Properties specified in schedule 2;. (vi) all its intellectual property;.
Satisfied Charges
A registered charge #9
Fully Satisfied- Hsbc Uk Bank Plc
A fixed and floating charge over all assets.
A registered charge #10
Fully Satisfied- Hsbc Uk Bank Plc
A fixed and floating charge over all assets.
