THE GAME GROUP PLC: Encargos

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    Nome da empresaTHE GAME GROUP PLC
    Estado da empresaDissolvida
    Forma jurídicaSociedade anónima cotada
    Número da empresa 00875835
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    THE GAME GROUP PLC possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deed of amendment of a deed of creation of right of pledge over quotas
    Criado em 10/06/2011
    Entregue em 25/06/2011
    Pendente
    Montante garantido
    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 descrição
    A first ranking pledge over the quotas see image for full details.
    Pessoas com direito
    • 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
    Transações
    • 25/06/2011Registro de uma garantia (MG01)
    Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there
    Criado em 01/03/2011
    Entregue em 16/03/2011
    Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • 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
    Transações
    • 16/03/2011Registro de uma garantia (MG01)
    First priority pledge agreement relating to all shares
    Criado em 01/03/2011
    Entregue em 15/03/2011
    Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transações
    • 15/03/2011Registro de uma garantia (MG01)
    • 21/06/2012Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    Debenture
    Criado em 01/03/2011
    Entregue em 15/03/2011
    Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transações
    • 15/03/2011Registro de uma garantia (MG01)
    • 21/06/2012Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 19/09/2012Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there
    Criado em 29/07/2009
    Entregue em 10/09/2009
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • 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
    Transações
    • 10/09/2009Registro de uma garantia (395)
    • 14/09/2009
    • 25/03/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Debenture
    Criado em 29/07/2009
    Entregue em 04/08/2009
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transações
    • 04/08/2009Registro de uma garantia (395)
    • 10/08/2009
    • 25/03/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Deed of creation of concurrent pledges over quotas
    Criado em 21/05/2007
    Entregue em 01/06/2007
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
    Transações
    • 01/06/2007Registro de uma garantia (395)
    • 25/03/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Debenture
    Criado em 01/05/2007
    Entregue em 11/05/2007
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
    Transações
    • 11/05/2007Registro de uma garantia (395)
    • 30/07/2009Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Mortgage debenture
    Criado em 30/05/2000
    Entregue em 12/06/2000
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 12/06/2000Registro de uma garantia (395)
    • 29/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Guarantee & debenture
    Criado em 11/04/1999
    Entregue em 28/04/1999
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 28/04/1999Registro de uma garantia (395)
    • 29/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Charge over account
    Criado em 11/04/1999
    Entregue em 28/04/1999
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 28/04/1999Registro de uma garantia (395)
    • 29/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Charge over shares
    Criado em 11/04/1999
    Entregue em 28/04/1999
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 28/04/1999Registro de uma garantia (395)
    • 29/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Mortgage debenture
    Criado em 11/02/1994
    Entregue em 04/03/1994
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 04/03/1994Registro de uma garantia (395)
    • 06/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Debenture
    Criado em 12/06/1990
    Entregue em 22/06/1990
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    (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.
    Pessoas com direito
    • D Q Henriques Limited
    Transações
    • 22/06/1990Registro de uma garantia
    • 07/08/1991Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Gurantee debenture
    Criado em 10/01/1990
    Entregue em 30/01/1990
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 30/01/1990Registro de uma garantia
    • 16/02/1995Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Gurantee debenture
    Criado em 16/06/1989
    Entregue em 03/07/1989
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 03/07/1989Registro de uma garantia
    • 16/02/1995Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 12/04/1988
    Entregue em 20/04/1988
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 20/04/1988Registro de uma garantia
    • 16/02/1995Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 21/10/1983
    Entregue em 04/11/1983
    Totalmente satisfeita
    Montante garantido
    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 descrição
    L/H property known as unit 1 comtech william rd camden.
    Pessoas com direito
    • Norwich Gereby Trust Limited
    Transações
    • 04/11/1983Registro de uma garantia
    Gurantee debenture
    Criado em 16/11/1982
    Entregue em 30/11/1982
    Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 30/11/1982Registro de uma garantia

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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