BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00081077 |
| Category | Private Limited Company |
| Incorporated | 27 May 1904 |
| Age | 119 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) is an active private limited company with number 00081077. It was incorporated 119 years, 11 months, 17 days ago, on 27 May 1904. The company address is American Express Stadium American Express Stadium, Brighton, BN1 9BL, East Sussex.
Company Charges
A registered charge
Created on 18 Oct 2022
Delivered on 24 Oct 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 23 Sep 2022
Delivered on 27 Sep 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 28 Sep 2020
Delivered on 07 Oct 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 23 Sep 2019
Delivered on 23 Sep 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 21 Jun 2019
Delivered on 27 Jun 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 05 Jun 2018
Delivered on 12 Jun 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 11 May 2017
Delivered on 12 May 2017
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 29 May 2014
Delivered on 19 Jun 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 15 Dec 2011
Delivered on 20 Dec 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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
Guarantee & debenture
Created on 03 Feb 2011
Delivered on 23 Feb 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
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
Deed of charge over credit balances
Created on 03 Feb 2011
Delivered on 11 Feb 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re brighton and hove albion football club,limited(the) business premium account. Account number 93344606.
Transactions
Debenture
Created on 18 Mar 2003
Delivered on 22 Mar 2003
Status fully-satisfied
Persons Entitled
The Partners of Dmh Solicitors
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
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.
Transactions
Rent security deposit deed
Created on 17 Oct 2002
Delivered on 25 Oct 2002
Status fully-satisfied
Persons Entitled
Sunley Brighton Limited
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
As security for the due performance of the secured obligations, with full title guarantee the tenant charges to the landlord the tenant's interest in the deposit and deposit balance.
Transactions
Debenture
Created on 02 May 2000
Delivered on 22 May 2000
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Composite guarantee and debenture
Created on 29 Jun 1999
Delivered on 15 Jul 1999
Status fully-satisfied
Persons Entitled
Derek Leonard Chapman
Amount Secured
£250,000.00 due or to become due from the company to the chargee and guaranteed by brighton & hove sports and leisure limited and brighton & hove albion holdings limited to the chargee under the terms of the composite guarantee and debenture
Short Particulars
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.
Transactions
Composite guarantee and debenture
Created on 23 Apr 1999
Delivered on 14 May 1999
Status fully-satisfied
Persons Entitled
Kevin Ralph Patrick Griffiths
Amount Secured
£500,000 due and to become due from the company to the chargee and guaranteed by brighton & hove sports and leisure limited and brighton and hove albion holdings limited under the terms of the composite guarantee and debenture
Short Particulars
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.
Transactions
Composite guarantee and debenture
Created on 30 Nov 1998
Delivered on 04 Dec 1998
Status fully-satisfied
Persons Entitled
Raymond Bloom
Amount Secured
£500,213.00 due from the company to the chargee and guaranteed by brighton & hove albion holdings limited and brighton & hove sports and leisure limited under the terms of the charge
Short Particulars
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.
Transactions
Composite guarantee & debenture
Created on 02 Sep 1997
Delivered on 11 Sep 1997
Status fully-satisfied
Persons Entitled
Harry Richard Knight
Amount Secured
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 under or in connection with a loan agreement of even date and the debenture
Short Particulars
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.
Transactions
Composite guarantee and debenture
Created on 02 Sep 1997
Delivered on 11 Sep 1997
Status fully-satisfied
Persons Entitled
Robert Leonard Pinnock
Amount Secured
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 under or in connection with a loan agreement of even date and this debenture
Short Particulars
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.
Transactions
Composite guarantee and debenture
Created on 02 Sep 1997
Delivered on 16 Sep 1997
Status fully-satisfied
Persons Entitled
William Ernest Archer
Amount Secured
£1,319,474 due or to become due from the company to the chargee and guaranteed by brighton & hove sports and leisure limited and foray 585 limited to the chargee under the terms of the composite guarantee and debenture
Short Particulars
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.
Transactions
Charge over credit balances
Created on 25 Jun 1997
Delivered on 16 Jul 1997
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums of currency deposited or held to the credit of the account designated brighton & hove albion football club limited 80-90-00 70613919-00 with the bank.
Transactions
Legal charge
Created on 30 Nov 1993
Delivered on 10 Dec 1993
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H-the goldstone ground old shoreham road hove east sussex BN3 7DE with all fixtures fittings and all fixed plant and machinery and assigns the goodwill of the business and the full benefit of all licences, floating charge all unfixed plant machiney and other chattels and equipment.
Transactions
Legal charge
Created on 30 Nov 1993
Delivered on 09 Dec 1993
Status fully-satisfied
Persons Entitled
Foray 585 Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The goldstone ground newton road hove east sussex together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 30 Nov 1993
Delivered on 09 Dec 1993
Status fully-satisfied
Persons Entitled
Foray 585 Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The goldstone ground newton road hove east sussex with all buildings and fixtures fixed plant and machinery. 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.
Transactions
Debenture
Created on 30 Nov 1993
Delivered on 04 Dec 1993
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
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