THE GAME GROUP PLC: Carichi

Panoramica

Nome della società	THE GAME GROUP PLC
Stato della società	Sciolta
Forma giuridica	Società per azioni
Numero di società	00875835
Giurisdizione	Inghilterra/Galles
Data di costituzione	31 mar 1966
Data di cessazione	01 gen 2016

THE GAME GROUP PLC ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Deed of amendment of a deed of creation of right of pledge over quotas	Creato il 10 giu 2011 Consegnato il 25 giu 2011	In corso	Importo garantito 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
	Brevi particolari A first ranking pledge over the quotas see image for full details.
	Persone aventi diritto 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
	Transazioni 25 giu 2011Registrazione di un'ipoteca (MG01)
Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there	Creato il 01 mar 2011 Consegnato il 16 mar 2011	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto 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
	Transazioni 16 mar 2011Registrazione di un'ipoteca (MG01)
First priority pledge agreement relating to all shares	Creato il 01 mar 2011 Consegnato il 15 mar 2011	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Trustee)
	Transazioni 15 mar 2011Registrazione di un'ipoteca (MG01) 21 giu 2012Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
Debenture	Creato il 01 mar 2011 Consegnato il 15 mar 2011	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Trustee)
	Transazioni 15 mar 2011Registrazione di un'ipoteca (MG01) 21 giu 2012Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04) 19 set 2012Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there	Creato il 29 lug 2009 Consegnato il 10 set 2009	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto 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
	Transazioni 10 set 2009Registrazione di un'ipoteca (395) 14 set 2009 25 mar 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 29 lug 2009 Consegnato il 04 ago 2009	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC (The "Security Trustee")
	Transazioni 04 ago 2009Registrazione di un'ipoteca (395) 10 ago 2009 25 mar 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deed of creation of concurrent pledges over quotas	Creato il 21 mag 2007 Consegnato il 01 giu 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
	Transazioni 01 giu 2007Registrazione di un'ipoteca (395) 25 mar 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 01 mag 2007 Consegnato il 11 mag 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
	Transazioni 11 mag 2007Registrazione di un'ipoteca (395) 30 lug 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Mortgage debenture	Creato il 30 mag 2000 Consegnato il 12 giu 2000	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 12 giu 2000Registrazione di un'ipoteca (395) 29 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Guarantee & debenture	Creato il 11 apr 1999 Consegnato il 28 apr 1999	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 28 apr 1999Registrazione di un'ipoteca (395) 29 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Charge over account	Creato il 11 apr 1999 Consegnato il 28 apr 1999	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 28 apr 1999Registrazione di un'ipoteca (395) 29 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Charge over shares	Creato il 11 apr 1999 Consegnato il 28 apr 1999	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 28 apr 1999Registrazione di un'ipoteca (395) 29 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Mortgage debenture	Creato il 11 feb 1994 Consegnato il 04 mar 1994	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 04 mar 1994Registrazione di un'ipoteca (395) 06 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 12 giu 1990 Consegnato il 22 giu 1990	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari (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.
	Persone aventi diritto D Q Henriques Limited
	Transazioni 22 giu 1990Registrazione di un'ipoteca 07 ago 1991Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Gurantee debenture	Creato il 10 gen 1990 Consegnato il 30 gen 1990	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 30 gen 1990Registrazione di un'ipoteca 16 feb 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Gurantee debenture	Creato il 16 giu 1989 Consegnato il 03 lug 1989	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 03 lug 1989Registrazione di un'ipoteca 16 feb 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 12 apr 1988 Consegnato il 20 apr 1988	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 20 apr 1988Registrazione di un'ipoteca 16 feb 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal charge	Creato il 21 ott 1983 Consegnato il 04 nov 1983	Soddisfatta integralmente	Importo garantito Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee.
	Brevi particolari L/H property known as unit 1 comtech william rd camden.
	Persone aventi diritto Norwich Gereby Trust Limited
	Transazioni 04 nov 1983Registrazione di un'ipoteca
Gurantee debenture	Creato il 16 nov 1982 Consegnato il 30 nov 1982	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 30 nov 1982Registrazione di un'ipoteca

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0