THE GAME GROUP PLC: Charges

Vue d'ensemble

Nom de la société	THE GAME GROUP PLC
Statut de la société	Dissoute
Forme juridique	Société anonyme cotée en bourse
Numéro de société	00875835
Juridiction	Angleterre/Pays de Galles
Date de création	31 mars 1966
Date de cessation d'activité	01 janv. 2016

THE GAME GROUP PLC a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Deed of amendment of a deed of creation of right of pledge over quotas	Créé le 10 juin 2011 Livré le 25 juin 2011	En cours	Montant garanti 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
	Brèves mentions A first ranking pledge over the quotas see image for full details.
	Personnes ayant droit 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
	Transactions 25 juin 2011Enregistrement d'une charge (MG01)
Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there	Créé le 01 mars 2011 Livré le 16 mars 2011	En cours	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit 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
	Transactions 16 mars 2011Enregistrement d'une charge (MG01)
First priority pledge agreement relating to all shares	Créé le 01 mars 2011 Livré le 15 mars 2011	En cours	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions 15 mars 2011Enregistrement d'une charge (MG01) 21 juin 2012Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
Debenture	Créé le 01 mars 2011 Livré le 15 mars 2011	En cours	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions 15 mars 2011Enregistrement d'une charge (MG01) 21 juin 2012Déclaration que tout ou partie de la propriété grevée a été libérée (MG04) 19 sept. 2012Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there	Créé le 29 juil. 2009 Livré le 10 sept. 2009	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit 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
	Transactions 10 sept. 2009Enregistrement d'une charge (395) 14 sept. 2009 25 mars 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 29 juil. 2009 Livré le 04 août 2009	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions 04 août 2009Enregistrement d'une charge (395) 10 août 2009 25 mars 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Deed of creation of concurrent pledges over quotas	Créé le 21 mai 2007 Livré le 01 juin 2007	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
	Transactions 01 juin 2007Enregistrement d'une charge (395) 25 mars 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 01 mai 2007 Livré le 11 mai 2007	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
	Transactions 11 mai 2007Enregistrement d'une charge (395) 30 juil. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Mortgage debenture	Créé le 30 mai 2000 Livré le 12 juin 2000	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 12 juin 2000Enregistrement d'une charge (395) 29 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Guarantee & debenture	Créé le 11 avr. 1999 Livré le 28 avr. 1999	Totalement satisfaite	Montant garanti 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)
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 28 avr. 1999Enregistrement d'une charge (395) 29 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Charge over account	Créé le 11 avr. 1999 Livré le 28 avr. 1999	Totalement satisfaite	Montant garanti 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)
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 28 avr. 1999Enregistrement d'une charge (395) 29 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Charge over shares	Créé le 11 avr. 1999 Livré le 28 avr. 1999	Totalement satisfaite	Montant garanti 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)
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 28 avr. 1999Enregistrement d'une charge (395) 29 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Mortgage debenture	Créé le 11 févr. 1994 Livré le 04 mars 1994	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 04 mars 1994Enregistrement d'une charge (395) 06 avr. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 12 juin 1990 Livré le 22 juin 1990	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions (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.
	Personnes ayant droit D Q Henriques Limited
	Transactions 22 juin 1990Enregistrement d'une charge 07 août 1991Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Gurantee debenture	Créé le 10 janv. 1990 Livré le 30 janv. 1990	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Barclays Bank PLC
	Transactions 30 janv. 1990Enregistrement d'une charge 16 févr. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Gurantee debenture	Créé le 16 juin 1989 Livré le 03 juil. 1989	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Barclays Bank PLC
	Transactions 03 juil. 1989Enregistrement d'une charge 16 févr. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 12 avr. 1988 Livré le 20 avr. 1988	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit Barclays Bank PLC
	Transactions 20 avr. 1988Enregistrement d'une charge 16 févr. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Legal charge	Créé le 21 oct. 1983 Livré le 04 nov. 1983	Totalement satisfaite	Montant garanti Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee.
	Brèves mentions L/H property known as unit 1 comtech william rd camden.
	Personnes ayant droit Norwich Gereby Trust Limited
	Transactions 04 nov. 1983Enregistrement d'une charge
Gurantee debenture	Créé le 16 nov. 1982 Livré le 30 nov. 1982	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Barclays Bank PLC
	Transactions 30 nov. 1982Enregistrement d'une charge

Source de données

Companies House du Royaume-Uni
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