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THE GAME GROUP PLC

Company number 00875835

Filter charges

Filter charges
19 charges registered
4 outstanding, 15 satisfied, 0 part satisfied

Deed of amendment of a deed of creation of right of pledge over quotas

Satisfy charge Deed of amendment of a deed of creation of right of pledge over quotas on the Companies House WebFiling service

Created
10 June 2011
Delivered
25 June 2011
Status
Outstanding

Persons entitled

  • 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

Short particulars

A first ranking pledge over the quotas see image for full…

Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there

Satisfy charge Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there on the Companies House WebFiling service

Created
1 March 2011
Delivered
16 March 2011
Status
Outstanding

Persons entitled

  • 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

Short particulars

The pledgor represented and warranted that the quotas are…

First priority pledge agreement relating to all shares

Satisfy charge First priority pledge agreement relating to all shares on the Companies House WebFiling service

Created
1 March 2011
Delivered
15 March 2011
Status
Outstanding

Assets ceased/released

Part of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

  • The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

All rights title and interest in and to the pledged assets…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
1 March 2011
Delivered
15 March 2011
Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

  • The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there

Created
29 July 2009
Delivered
10 September 2009
Status
Satisfied on 25 March 2011

Persons entitled

  • 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

Short particulars

The quotas meaning the 119,775 quotas of the company of the…

Debenture

Created
29 July 2009
Delivered
4 August 2009
Status
Satisfied on 25 March 2011

Persons entitled

  • The Royal Bank of Scotland PLC (The "Security Trustee")

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of creation of concurrent pledges over quotas

Created
21 May 2007
Delivered
1 June 2007
Status
Satisfied on 25 March 2011

Persons entitled

  • The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)

Short particulars

The quotas meaning the 119,775 quotas of the company of the…

Debenture

Created
1 May 2007
Delivered
11 May 2007
Status
Satisfied on 30 July 2009

Persons entitled

  • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage debenture

Created
30 May 2000
Delivered
12 June 2000
Status
Satisfied on 29 May 2010

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

Created
11 April 1999
Delivered
28 April 1999
Status
Satisfied on 29 May 2010

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Charge over account

Created
11 April 1999
Delivered
28 April 1999
Status
Satisfied on 29 May 2010

Persons entitled

  • National Westminster Bank PLC

Short particulars

All right title benefit and interest in and to all sums…

Charge over shares

Created
11 April 1999
Delivered
28 April 1999
Status
Satisfied on 29 May 2010

Persons entitled

  • National Westminster Bank PLC

Short particulars

All ordinary shares in the capital of game PLC together…

Mortgage debenture

Created
11 February 1994
Delivered
4 March 1994
Status
Satisfied on 6 April 2011

Persons entitled

  • National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…

Debenture

Created
12 June 1990
Delivered
22 June 1990
Status
Satisfied on 7 August 1991

Persons entitled

  • D Q Henriques Limited

Short particulars

(For full details refer to doc 393 res M269C). Fixed and…

Gurantee debenture

Created
10 January 1990
Delivered
30 January 1990
Status
Satisfied on 16 February 1995

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Gurantee debenture

Created
16 June 1989
Delivered
3 July 1989
Status
Satisfied on 16 February 1995

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

Created
12 April 1988
Delivered
20 April 1988
Status
Satisfied on 16 February 1995

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
21 October 1983
Delivered
4 November 1983
Status
Satisfied

Persons entitled

  • Norwich Gereby Trust Limited

Short particulars

L/H property known as unit 1 comtech william rd camden.

Gurantee debenture

Created
16 November 1982
Delivered
30 November 1982
Status
Satisfied

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…