WELCOME SOCIAL CLUBS LIMITED: Mortgages

  • Overview

    Company NameWELCOME SOCIAL CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03067296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does WELCOME SOCIAL CLUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as welcome bingo club,west end terrace,ebbw vale; CYM2855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    • 1May 02, 2013Appointment of a receiver or manager (RM01)
    • 1Jul 03, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Dec 10, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land known as the astoria bingo hall,charles street,milford haven; f/hold t/no CYM62625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land known as astoria amusement arcade,charles street,milford haven;t/no WA867103. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    • Mar 29, 2016Satisfaction of a charge (MR04)
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land and buildings at the rear of 28 queen street,pembroke dock and the palance bingo hall,queen street,pembroke dock; f/hold t/nos CYM62627 and WA899272. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property of land and buildings on the southwest of stars lane,yeovil; t/no ST123417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    Legal charge of licensed premises
    Created On Dec 23, 2002
    Delivered On Jan 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land and buildings on the east side of chapel street,camborne; t/no CL93666. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    Debenture
    Created On Dec 23, 2002
    Delivered On Dec 31, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 31, 2002Registration of a charge (395)
    Fourth legal charge
    Created On Sep 06, 2000
    Delivered On Sep 14, 2000
    Satisfied
    Amount secured
    £30,000.00 due or to become due from the company to the chargee
    Short particulars
    Sun alliance life limited keyman life assurnace policy on brent harding policy no. Rnf 00002510A.
    Persons Entitled
    • Francis Anthony Rounthwaite
    Transactions
    • Sep 14, 2000Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Third legal charge
    Created On Sep 06, 2000
    Delivered On Sep 14, 2000
    Satisfied
    Amount secured
    £55,000.00 due or to become due from the company to the chargee
    Short particulars
    Sun alliance life limited keyman life assurance policy on brent harding policy no. Rnf 00002510A.
    Persons Entitled
    • Hutchinson Investments Limited
    Transactions
    • Sep 14, 2000Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 05, 2000
    Delivered On Jul 11, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a welcome bingo club (previously k/a castle leisure club) situated at west end terrace ebbw vale blaenau gwent NP23 6HS and a floating charge over all unfixed plant and machinery and other chattels and equipment an assignment of the goodwill of the business and benefit of all licences.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 11, 2000Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 16, 2000
    Delivered On Jul 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as the palace bingo club queen street pembroke dock sir benfro pembrokeshire, in part t/no: WA899272AND in part unregistered (by way of legal charge). All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 05, 2000Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 16, 2000
    Delivered On Jul 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as astoria bingo club charles street milford haven dyfed. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 05, 2000Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1998
    Delivered On Aug 12, 1998
    Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Benefit of all right title and interest in and to a keyman life assurance policy in favour of the company and all money payable under it.
    Persons Entitled
    • Hutchinson Investments Limited
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of legal charge
    Created On Jul 31, 1998
    Delivered On Aug 04, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Camborne bingo club,chappel street,camborne,cornwall part of the property registered under t/no.CL93666.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 04, 1998Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 04, 1995
    Delivered On Oct 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sun alliance life limited policies numbered RNF00001944A and RNF00001945A and all monies (including bonuses) that may become payable under the policies and all sums payable to the company in connection with the policies pursuant to section 76 of the insurance companies act 1982.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 04, 1995
    Delivered On Oct 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1995
    Delivered On Oct 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 62 broad street banbury oxon t/n ON179447. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1995
    Delivered On Oct 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 60 broad street banbury oxon t/n O179450. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1995
    Delivered On Oct 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a cascade bingo club stars lane yeovil somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1995
    Delivered On Oct 24, 1995
    Satisfied
    Amount secured
    £170,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Benefit and all right title and interest in and to certain keyman life assurance policies ritten in favour of the company by barry robinson smith and brent e harding and all money payable under each of them.
    Persons Entitled
    • Hutchinson (Widnes) Limited
    Transactions
    • Oct 24, 1995Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0