OLDSTADIUM: Carichi

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    Nome della societàOLDSTADIUM
    Stato della societàSciolta
    Forma giuridicaSocietà privata a responsabilità illimitata
    Numero di società 01767368
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    OLDSTADIUM ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Insurance policy proceeds assignment
    Creato il 10 giu 2002
    Consegnato il 17 giu 2002
    Soddisfatta integralmente
    Importo garantito
    All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined)
    Transazioni
    • 17 giu 2002Registrazione di un'ipoteca (395)
    • 07 ago 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Third supplemental deed
    Creato il 01 lug 1999
    Consegnato il 20 lug 1999
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee supplemental to a mortgage of shares dated 25 january 1995 as amended and restated pursuant to a supplemetnal deed dated 5 june 1996 as further amended ppursuant to a second supplemetnal deed dated 9 september 1997
    Brevi particolari
    This deed and the mortgage dated 25 january 1995 shall be read as one instrument the charged partiuclars are as set out in a form 395 dated 9 february 1995. see the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Company
    Transazioni
    • 20 lug 1999Registrazione di un'ipoteca (395)
    • 16 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Charge
    Creato il 09 giu 1999
    Consegnato il 19 giu 1999
    Soddisfatta integralmente
    Importo garantito
    In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) and stadium developments limited to each finance party under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
    Brevi particolari
    All moneys standing to the credit of the account and the debts represented thereby. See the mortgage charge document for full details.
    Persone aventi diritto
    • Hvb Real Estate Capital Limited (The "Facility Agent")
    Transazioni
    • 19 giu 1999Registrazione di un'ipoteca (395)
    • 30 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge over deposit account
    Creato il 28 nov 1997
    Consegnato il 02 dic 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under a hire purchase agreement dated 28TH november 1997
    Brevi particolari
    All sums from time to time standing to the credit of the company on account number 00783435 with the bank of scotland aldgate house 1-4 market place hull HU1 1RI sort code 12-16-30 in any currency and whether in addition to or by way of renewal of or replacement for any sum previously deposited in the account by the company or otherwise together with interest accruing from time to time in respect thereof ("the deposit").
    Persone aventi diritto
    • British Linen Shipping Limited
    Transazioni
    • 02 dic 1997Registrazione di un'ipoteca (395)
    • 08 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Aircraft mortgage
    Creato il 24 nov 1997
    Consegnato il 28 nov 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee pursuant to a lease purchase agreement
    Brevi particolari
    One cessna citation ultra aircraft model 560 s/n 560-0439 and two pratt & witney jt 15D-5D turbo fan engines s/n JCO364 and JCO363. See the mortgage charge document for full details.
    Persone aventi diritto
    • British Linen Shipping Limiyed
    Transazioni
    • 28 nov 1997Registrazione di un'ipoteca (395)
    • 08 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge
    Creato il 31 ott 1996
    Consegnato il 05 nov 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the obligors (as defined) to each finance party under each finance document (as defined) on any account whatsoever
    Brevi particolari
    Fixed charge over all benefits in respect of insurances and all claims/returns thereunder; all rights,plant,machinery,licences and consents. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch,as Agent and Trusteefor the Finance Parties (As Defined)
    Transazioni
    • 05 nov 1996Registrazione di un'ipoteca (395)
    • 12 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage of shares
    Creato il 31 ott 1996
    Consegnato il 05 nov 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the obligors (as defined) to each finance party under each finance document (as defined)
    Brevi particolari
    All shares,dividends payable and all stocks,securities,rights,moneys or property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch,as Agent and Trusteefor the Finance Parties (As Defined)
    Transazioni
    • 05 nov 1996Registrazione di un'ipoteca (395)
    • 12 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge over deposit account
    Creato il 29 mar 1996
    Consegnato il 10 apr 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee pursuant to the terms of leases dated 31/3/94 and 29/3/96
    Brevi particolari
    Right title & interest & benefit in all monies which are from time to time standing to the credit of stadium city limited. See the mortgage charge document for full details.
    Persone aventi diritto
    • Melville Street Leasing (Edinburgh) Limited
    Transazioni
    • 10 apr 1996Registrazione di un'ipoteca (395)
    • 07 gen 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of assignment of rental income
    Creato il 27 feb 1996
    Consegnato il 01 mar 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company, stadium property asset management limited or stadium developments limited to the chargee under or in connection with the financing documents or any of them
    Brevi particolari
    All of the guarantor's rights title and interest in and to all "scl new rental income" as defined. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken- Und Wechsel-Bank Ag
    Transazioni
    • 01 mar 1996Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge
    Creato il 27 feb 1996
    Consegnato il 01 mar 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company, stadium property asset management limited or stadium developments limited to the chargee under or in connection with the financing documents or any of them
    Brevi particolari
    Various properties described on the form 395 as the "scl new property"; fixed charge over the full benefit of and right to enforce any agreements with or appointments of professional advisers relating to the scl new property etc.. see the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken- Und Wechsel-Bank Ag
    Transazioni
    • 01 mar 1996Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of assignment of rental income
    Creato il 27 feb 1996
    Consegnato il 29 feb 1996
    Soddisfatta integralmente
    Importo garantito
    All monies and liabilities due or to become due from the company to the chargee in connection with the financing documents (as defined) or any of them
    Brevi particolari
    All rights title and interest in and to all scl rental income. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken- Und Wechsel- Bank Ag, London Branch
    Transazioni
    • 29 feb 1996Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge
    Creato il 27 feb 1996
    Consegnato il 29 feb 1996
    Soddisfatta integralmente
    Importo garantito
    All monies and liabilities due or to become due from the company to the chargee in connection with the financing documents (as defined) or any of them
    Brevi particolari
    All sums from time to time standing to the credit of the accounts and all entitlements to interest and other rights from time to time accruing to or arising in connection with such sums. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken- Und Wechsel-Bank Ag, London Branch
    Transazioni
    • 29 feb 1996Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge
    Creato il 27 feb 1996
    Consegnato il 29 feb 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from stadium property asset management (no.2) limited, stadium city limited or stadium developments limited to the chargee under or in connection with the financing documents (as defined)
    Brevi particolari
    Units 1, 2 and 3 retail world team valley, gateshead; unit 8 retail world, team valley, gateshead; units 9, 10, 13, 13A, 16 and 17 retail world team valley, gateshead t/no: TY299104, TY306543 and TY311356. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken-Und Wechsel-Bank Ag, London Branch
    Transazioni
    • 29 feb 1996Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Guarantee and charge over deposit
    Creato il 15 dic 1995
    Consegnato il 03 gen 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from meadowhall centre limited to the chargee under the terms of a letter dated 15TH december 1995
    Brevi particolari
    The account in the name of the company numbered 00743536 and the sum of £20,000. see the mortgage charge document for full details.
    Persone aventi diritto
    • Nws Bank PLC
    Transazioni
    • 03 gen 1996Registrazione di un'ipoteca (395)
    • 06 feb 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge over deposit
    Creato il 14 dic 1995
    Consegnato il 27 dic 1995
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from an obligor to the chargee pursuant to the terms of the principal agreements (the group liabilities)
    Brevi particolari
    The sum of £17,088,470 standing to the credit of account number 01399004. see the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Companyas Agent and Trustee for Each Relevant P&O Entity (As Defined)
    Transazioni
    • 27 dic 1995Registrazione di un'ipoteca (395)
    • 07 apr 1997Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge
    Creato il 28 lug 1995
    Consegnato il 02 ago 1995
    Soddisfatta integralmente
    Importo garantito
    All monies and liabilities due or to become due from the company SPAM2 or sdl under the terms of the financing documents (as defined)
    Brevi particolari
    Full benefit of and right to enforce any agreements with or appoinments of professional advisers relating to scl real property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken- Und Wechsel-Bank Ag.
    Transazioni
    • 02 ago 1995Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental deed
    Creato il 26 gen 1995
    Consegnato il 09 feb 1995
    Soddisfatta integralmente
    Importo garantito
    All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined)
    Brevi particolari
    The second call option & the benefit of all covenants agreements & rights, and all rights of enforcement of the same subject to & with the benefit of the provisions of clause 4 of the second facility agreement. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Company for Itself and as Trustee for the Otherp & O Entities
    Transazioni
    • 09 feb 1995Registrazione di un'ipoteca (395)
    • 06 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage of shares in stadium meadowhall limited
    Creato il 26 gen 1995
    Consegnato il 09 feb 1995
    Soddisfatta integralmente
    Importo garantito
    All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined)
    Brevi particolari
    100 ordinary shares of £1 each in the company, all rights moneys benefits & other property which may at any time accrue or be offered or arise by way of conversion redemption bonus preference option dividend distribution interest or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Company as Agent and Trustee for Each Relevantp & O Entity
    Transazioni
    • 09 feb 1995Registrazione di un'ipoteca (395)
    • 25 ago 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Security assignment
    Creato il 26 gen 1995
    Consegnato il 09 feb 1995
    Soddisfatta integralmente
    Importo garantito
    All present and future liabilities (as therein defined) due or incurred by an obligor to the chargees pursuant to the terms of the principal agreements and any other document (as defined)
    Brevi particolari
    All rights titles benefits & interests under or arising out of or evidenced by or in respect of the property or assets comprised in the assigned agreements, all book & other debts revenues & claims. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Company as Agent and Trustee for Each Relevantp & O Entity
    Transazioni
    • 09 feb 1995Registrazione di un'ipoteca (395)
    • 06 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed
    Creato il 16 gen 1995
    Consegnato il 28 gen 1995
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Property k/a 38 acres of land between aldwarke lane and retail world rotherham. See the mortgage charge document for full details.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 28 gen 1995Registrazione di un'ipoteca (395)
    • 08 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 16 gen 1995
    Consegnato il 20 gen 1995
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    F/H property situate on the east side of broad street, parkgate rotherham and k/a unit 9 great eastern way, parkgate, rotherham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 20 gen 1995Registrazione di un'ipoteca (395)
    • 08 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental deed of assignment
    Creato il 29 set 1994
    Consegnato il 04 ott 1994
    Soddisfatta integralmente
    Importo garantito
    All present and future liabilities due or incurred by an obligor (as therein defined) to the chargees pursuant to the terms of the principal agreement and any other document (as defined)
    Brevi particolari
    The second call option & the benefit of all covenants agreements & rights. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Peninsular and Oriental Steam Navigation Company Shire & City Developments Limitedand/or Any Other P&O Entity
    Transazioni
    • 04 ott 1994Registrazione di un'ipoteca (395)
    • 06 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge
    Creato il 02 set 1994
    Consegnato il 12 set 1994
    Soddisfatta integralmente
    Importo garantito
    All monies due from the company or stadium property asset management limited or stadium developments limited to the chargee on any account whatsoever under or in connection with the financing documents or any of them (as defined in the charge)
    Brevi particolari
    L/H property k/a units 1,2 & 3 retail world team valley gateshead t/no TY189835 with buildings erections fixtures fittings plant & machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transazioni
    • 12 set 1994Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage of shares
    Creato il 02 set 1994
    Consegnato il 12 set 1994
    Soddisfatta integralmente
    Importo garantito
    All monies due from the company or stadium property assets management (NO2) limited or stadium developments limited to the chargee on any account whatsoever under or in connection with the financing documents or any of them (as defined in the mortgage)
    Brevi particolari
    All rights title & interest in & to the original shares, the further shares, the derivative assets & dividends. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transazioni
    • 12 set 1994Registrazione di un'ipoteca (395)
    • 09 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 12 lug 1994
    Consegnato il 20 lug 1994
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Land and buildings on the south side of aldwarke road and east side of broad street parkgate rotherham south yorkshire t/n-SYK120736, SYK180767 and SYK204190. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 20 lug 1994Registrazione di un'ipoteca (395)
    • 08 lug 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    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