BIRMINGHAM CITY FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00027318 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1888 |
| Age | 135 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BIRMINGHAM CITY FOOTBALL CLUB LIMITED is an active private limited company with number 00027318. It was incorporated 135 years, 8 months, 6 days ago, on 22 August 1888. The company address is St Andrews @ Knighthead Park St Andrews @ Knighthead Park, Birmingham, B9 4RL, England.
Company Charges
A registered charge
Created on 23 Sep 2020
Delivered on 24 Sep 2020
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch
Transactions
A registered charge
Created on 23 Sep 2020
Delivered on 24 Sep 2020
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch
Transactions
A registered charge
Created on 17 Jul 2015
Delivered on 25 Jul 2015
Status fully-satisfied
Persons Entitled
Trillion Trophy Asia Limited
Short Particulars
F/H land lying to the north east side of coventry road small heath birmingham t/no WM681449 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 17 Jul 2015
Delivered on 24 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Debenture
Created on 13 Oct 2011
Delivered on 19 Oct 2011
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (The Bank)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form MG01 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.
Transactions
Legal mortgage
Created on 26 May 1999
Delivered on 02 Jun 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as st andrew's football stadium birmingham west midlands title number WM683306. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 May 1998
Delivered on 10 Jun 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the south west side of garrison lane birmingham t/n WK189885. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 21 May 1998
Delivered on 10 Jun 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the north east side of coventry road birmingham t/n WK189814. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 23 May 1986
Delivered on 03 Jun 1986
Status fully-satisfied
Persons Entitled
The City of Birmingham District Council
Amount Secured
£250,000
Short Particulars
Land and buildings on north side of coventry road and cattell road, on the west side of tilton road and on the south side of garrison lane, small heath, birmingham west midlands. Title no wm 205611.
Transactions
Legal charge
Created on 23 May 1986
Delivered on 03 Jun 1986
Status fully-satisfied
Persons Entitled
The City of Birmingham District Council.
Amount Secured
£250,000
Short Particulars
Land on the north west side of dawson lane, elmdon, solihull, west midlands. Title wm 951182.
Transactions
Legal charge
Created on 23 May 1986
Delivered on 03 Jun 1986
Status fully-satisfied
Persons Entitled
The City of Birmingham District Council.
Amount Secured
£250,000 & all monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/Hold land, football stadium, offices, outbuildings and appurtenances known as . andrews football ground, near garrison lane, small heath, birmingham, west midlands and also f/hold land fronting to dawson lane, elmdon, west midlands.
Transactions
Debenture
Created on 16 Dec 1985
Delivered on 20 Dec 1985
Status fully-satisfied
Persons Entitled
Richard Alfred Hmden.
Kenneth Edward Wheldon
John Albert Harris
Stephen Bowler
Amount Secured
£50,000
Short Particulars
Fixed charge f/hold football ground & stadium, st andrews, city of birmingham & f/hold football training ground, acocks green, birmingham, floating charge over all the companys undertaking, property including present & future capital.
Transactions
Charge
Created on 09 Dec 1985
Delivered on 10 Dec 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all bookdebts and other debts.
Transactions
Legal charge
Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land on north west side of damson lane, elmdon, solihull, west midlands, title no wm 95182.
Transactions
Legal charge
Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land and buildings on north side of coventry road and cattell road on the west side of tilton road and on the south side of garrison lane, small heath, birmingham, west midlands title no wm 205611.
Transactions
Legal charge
Created on 12 Aug 1981
Delivered on 19 Aug 1981
Status fully-satisfied
Persons Entitled
Birmingham Building Society
Amount Secured
£39,200 & further advances due from the company to the chargee.
Short Particulars
F/H 493 streetsbrook road, solihull west midlands B91 1LA. Title no wk 182697.
Transactions
Legal charge
Created on 25 Nov 1980
Delivered on 04 Dec 1980
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at garrison lane, tilton road, cattell road, & coventry road, birmingham west midlands title nos wk 106633 wm 36045 wm 150332 wk 77464 wm 160369 wk 201666.
Transactions
Mortgage
Created on 26 Oct 1978
Delivered on 31 Oct 1978
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold lands and premises being 6.611 acres on the north west side of and fronting to damson lane, elmdon, solihull, west midlands together with all fixtures title no wm 95182.
Transactions
Mortgage
Created on 20 Apr 1976
Delivered on 26 Apr 1976
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land in damson lane, elmdon warwickshire together with all fixtures.
Transactions
Mortgage
Created on 03 Nov 1970
Delivered on 23 Nov 1970
Status fully-satisfied
Persons Entitled
The Wolverhampton Freeholders Permanent Building Society.
Amount Secured
£3850
Short Particulars
118 dower road, four oaks, sutton coldfield, warwicks.
Transactions
Legal charge
Created on 27 Aug 1970
Delivered on 17 Sep 1970
Status fully-satisfied
Persons Entitled
Birmingham Citizens Building Society
Amount Secured
£4365
Short Particulars
28 southfield drive hall green, birmingham.
Transactions
Legal charge
Created on 23 Dec 1969
Delivered on 05 Jan 1970
Status fully-satisfied
Persons Entitled
Burnley Building Society
Amount Secured
£3,300 and all other monies due etc.
Short Particulars
Plot 43, hilltop drive, coleshill, castle bromwich, birmingham.
Transactions
Legal charge
Created on 20 Feb 1969
Delivered on 28 Feb 1969
Status fully-satisfied
Persons Entitled
Burnley Building Society
Amount Secured
£3,600 & all other monies due etc.
Short Particulars
Land & premises known as 111 tile cross rd marston green warwicks.
Transactions
Legal charge
Created on 04 Dec 1967
Delivered on 15 Dec 1967
Status fully-satisfied
Persons Entitled
Burnley Building Society.
Amount Secured
£3,880 and all other monies now due etc.
Short Particulars
129 russell bank road, four oaks, sutton coldfield.
Transactions
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