THE GAME GROUP PLC: Cargos

Visión general

Nombre de la empresa	THE GAME GROUP PLC
Estado de la empresa	Disuelta
Forma jurídica	Sociedad anónima cotizada
Número de empresa	00875835
Jurisdicción	Inglaterra/Gales
Fecha de constitución	31 mar 1966
Fecha de cese	01 ene 2016

¿Tiene THE GAME GROUP PLC alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of amendment of a deed of creation of right of pledge over quotas	Creado el 10 jun 2011 Entregado el 25 jun 2011	Pendiente	Cantidad garantizada All monies due or to become due from each present or future member of the group (including the company) to the chargee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción A first ranking pledge over the quotas see image for full details.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Trustee), National Westminster Bank PLC, Barclays Bank PLC, Hsbc Bank PLC, Hsbc Bank Australia Limited, the Governor and Company of the Bank of Ireland, Allied Irish Banks P.L.C., Caixa D'estalvis I Pensions De Barcelona and the Hongkong and Shanghai Banking Corporation Limited
	Transacciones 25 jun 2011Registro de un cargo (MG01)
Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there	Creado el 01 mar 2011 Entregado el 16 mar 2011	Pendiente	Cantidad garantizada All monies due or to become due from the company to the security trustee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The pledgor represented and warranted that the quotas are not subject to any lien or emcumbrance other than the pledge,it has capacity,right and title to execute the deed and to pledge the quotas see image for full details.
	Personas con derecho The Royal Bank of Scotland PLC,National Westminster Bank PLC,Barclays Bank PLC,Hsbc Bank PLC,Hsbc Bank Australia Limited,the Governor and Company of the Bank of Ireland,Allied Irish Banks P.L.C and Caixa D'estalvis 1 Pensions De Barcelona
	Transacciones 16 mar 2011Registro de un cargo (MG01)
First priority pledge agreement relating to all shares	Creado el 01 mar 2011 Entregado el 15 mar 2011	Pendiente	Cantidad garantizada 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
	Breve descripción All rights title and interest in and to the pledged assets as security for the secured obligations. Shares means 50,000 shares and all other shares or other securities issued by the company from time to time and as at 1 march 2011 or in the future owned by the pledgor see image for full details.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Trustee)
	Transacciones 15 mar 2011Registro de un cargo (MG01) 21 jun 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Debenture	Creado el 01 mar 2011 Entregado el 15 mar 2011	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC (The Security Trustee)
	Transacciones 15 mar 2011Registro de un cargo (MG01) 21 jun 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04) 19 sept 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there	Creado el 29 jul 2009 Entregado el 10 sept 2009	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each present and future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital see image for full details.
	Personas con derecho National Westminster Bank PLC, Barclays Bank PLC, Lloyds Tsb Bank PLC, the Governor and Company of the Bank of Ireland and Caxia D'estalvis I Pensions De Barcelona
	Transacciones 10 sept 2009Registro de un cargo (395) 14 sept 2009 25 mar 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 29 jul 2009 Entregado el 04 ago 2009	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC (The "Security Trustee")
	Transacciones 04 ago 2009Registro de un cargo (395) 10 ago 2009 25 mar 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of creation of concurrent pledges over quotas	Creado el 21 may 2007 Entregado el 01 jun 2007	Satisfecho en su totalidad	Cantidad garantizada All monieas due or to become from each present or future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
	Transacciones 01 jun 2007Registro de un cargo (395) 25 mar 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 01 may 2007 Entregado el 11 may 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
	Transacciones 11 may 2007Registro de un cargo (395) 30 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage debenture	Creado el 30 may 2000 Entregado el 12 jun 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho National Westminster Bank PLC
	Transacciones 12 jun 2000Registro de un cargo (395) 29 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Guarantee & debenture	Creado el 11 abr 1999 Entregado el 28 abr 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
	Breve descripción 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.
	Personas con derecho National Westminster Bank PLC
	Transacciones 28 abr 1999Registro de un cargo (395) 29 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Charge over account	Creado el 11 abr 1999 Entregado el 28 abr 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
	Breve descripción All right title benefit and interest in and to all sums standing to the credit of the charged account number 58603778 in the name of the company with the bank designated "eb control account". See the mortgage charge document for full details.
	Personas con derecho National Westminster Bank PLC
	Transacciones 28 abr 1999Registro de un cargo (395) 29 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Charge over shares	Creado el 11 abr 1999 Entregado el 28 abr 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
	Breve descripción All ordinary shares in the capital of game PLC together with all dividends interest and other distributions and all bonuses benefits and advantages whatsoever, all rights in against and to any crest participant andy account forming part of crest and any payment obligation of any crest settlement bank arising in respect of any uncertificated shares. See the mortgage charge document for full details.
	Personas con derecho National Westminster Bank PLC
	Transacciones 28 abr 1999Registro de un cargo (395) 29 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Mortgage debenture	Creado el 11 feb 1994 Entregado el 04 mar 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Personas con derecho National Westminster Bank PLC
	Transacciones 04 mar 1994Registro de un cargo (395) 06 abr 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 12 jun 1990 Entregado el 22 jun 1990	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción (For full details refer to doc 393 res M269C). 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.
	Personas con derecho D Q Henriques Limited
	Transacciones 22 jun 1990Registro de una carga 07 ago 1991Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Gurantee debenture	Creado el 10 ene 1990 Entregado el 30 ene 1990	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 30 ene 1990Registro de una carga 16 feb 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Gurantee debenture	Creado el 16 jun 1989 Entregado el 03 jul 1989	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 03 jul 1989Registro de una carga 16 feb 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 12 abr 1988 Entregado el 20 abr 1988	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 20 abr 1988Registro de una carga 16 feb 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 21 oct 1983 Entregado el 04 nov 1983	Satisfecho en su totalidad	Cantidad garantizada Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee.
	Breve descripción L/H property known as unit 1 comtech william rd camden.
	Personas con derecho Norwich Gereby Trust Limited
	Transacciones 04 nov 1983Registro de una carga
Gurantee debenture	Creado el 16 nov 1982 Entregado el 30 nov 1982	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 30 nov 1982Registro de una carga

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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