IRIS PAYROLL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 01865495 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1984 |
| Age | 39 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IRIS PAYROLL SOLUTIONS LIMITED is an active private limited company with number 01865495. It was incorporated 39 years, 7 months, 13 days ago, on 22 November 1984. The company address is Heathrow Approach 4th Floor Heathrow Approach 4th Floor, Slough, SL3 8QY, United Kingdom.
Company Charges
A registered charge
Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 18 Oct 2017
Delivered on 26 Oct 2017
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Short Particulars
UK trademark registration no 2428352, UK trademark registration no 2428510.
Transactions
A registered charge
Created on 21 Aug 2015
Delivered on 03 Sep 2015
Status fully-satisfied
Persons Entitled
The Governor & Company of the Bank of Ireland
Short Particulars
UK trademark registration no 2428352. UK trademark registration no 2428510.
Transactions
A registered charge
Created on 20 Feb 2014
Delivered on 22 Feb 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
L/H ground and first floor offices mitchell house diamond court stockton-on-tees. Intellectual property. 9 41 and 42 2428352 registered. 9 41 and 42 2428510 registered. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Transactions
Fixed and floating security document
Created on 20 Jan 2012
Delivered on 28 Jan 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 02 Oct 2007
Delivered on 15 Oct 2007
Status fully-satisfied
Persons Entitled
Citibank N.A.,London as Security Trustee
Amount Secured
All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Feb 2007
Delivered on 17 Mar 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Amount Secured
All monies due or to become due of each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All real property,all licences and the benefit of all other agreements,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details.
Transactions
A deed of accession
Created on 28 Jun 2006
Delivered on 05 Jul 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All f/h or l/h property,all buildings,fixtures,fittings and fixed plant machinery,the benefit of any covenants. See the mortgage charge document for full details.
Transactions
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