CARDIFF CITY FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00109065 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 1910 |
| Age | 114 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CARDIFF CITY FOOTBALL CLUB LIMITED is an active private limited company with number 00109065. It was incorporated 114 years, 26 days ago, on 21 April 1910. The company address is Cardiff City Stadium Cardiff City Stadium, Cardiff, CF11 8AZ.
Company Charges
A registered charge
Created on 17 Dec 2014
Delivered on 23 Dec 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 16 Dec 2014
Delivered on 19 Dec 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 27 Sep 2010
Delivered on 13 Oct 2010
Status fully-satisfied
Persons Entitled
Edgedale International Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 20 Aug 2010
Delivered on 08 Sep 2010
Status outstanding
Persons Entitled
Tan Sri Dato'seri Vincent Tan Chee Yioun
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 04 Aug 2010
Delivered on 20 Aug 2010
Status fully-satisfied
Persons Entitled
Dato Chan Tien Ghee
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 02 Aug 2010
Delivered on 20 Aug 2010
Status fully-satisfied
Persons Entitled
Dato Chan Tien Ghee
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 06 Jul 2010
Delivered on 09 Jul 2010
Status fully-satisfied
Persons Entitled
Erskine Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 01 Jul 2010
Delivered on 09 Jul 2010
Status outstanding
Persons Entitled
Tan Sri Dato'seri Vincent Tan Chee Yioun
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 28 May 2010
Delivered on 02 Jun 2010
Status fully-satisfied
Persons Entitled
Player Finance Fund 1 Spc
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 29 Apr 2010
Delivered on 12 May 2010
Status fully-satisfied
Persons Entitled
Tan Sri Dato'seri Vincent Tan Chee Yioun
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 30 Mar 2010
Delivered on 03 Apr 2010
Status fully-satisfied
Persons Entitled
Dato Chan Tien Ghee
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Assignment of payments
Created on 21 Sep 2009
Delivered on 01 Oct 2009
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 payments being all amounts from the ffl for the 2009/2010 association football season in relation to the basic award see image for full details.
Transactions
Legal charge
Created on 03 Sep 2009
Delivered on 08 Sep 2009
Status outstanding
Persons Entitled
The County Council of the City and County of Cardiff
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
Two leases dated 3 september 2009 made between the county council of the city and council of cardiff and cardiff city football club limited for 125 years of the football stadium at leckwith road, cardiff and the coach park and hotel site.
Transactions
Debenture
Created on 15 Jan 2007
Delivered on 19 Jan 2007
Status fully-satisfied
Persons Entitled
Pmg Estates Limited
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
Debenture
Created on 15 Dec 2006
Delivered on 02 Jan 2007
Status fully-satisfied
Persons Entitled
Pmg Estates Limited
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
Charge on receivables
Created on 30 Dec 2005
Delivered on 19 Jan 2006
Status fully-satisfied
Persons Entitled
Pmg Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All monetary consideration receivable or received by the company for the transfer or sale of any professional footballer contracted to and employed by the company as at 30 december 2006. see the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Jun 2005
Delivered on 12 Jul 2005
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 under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Mar 2005
Delivered on 05 Apr 2005
Status fully-satisfied
Persons Entitled
The Professional Footballers' Association
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
L/H property k/a ninian park, sloper road, cardiff.
Transactions
Deed of assignment
Created on 24 Mar 2005
Delivered on 05 Apr 2005
Status fully-satisfied
Persons Entitled
The Professional Footballers' Association
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
All debts, both present and future, due or owing to, or purchased or otherwise acquired by, the company from the football league for the 2004/2005 season and such future seasons;. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 14 Dec 2002
Delivered on 23 Dec 2002
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
6 metre x 5 metre video screen.
Transactions
Floating charge
Created on 18 Jul 2001
Delivered on 20 Jul 2001
Status fully-satisfied
Persons Entitled
Citibank, N.A.
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the charge or a loan agreement of even date
Short Particulars
By way of a first floating charge all property undertaking assets and income of the company both present and future.
Transactions
Floating charge
Created on 13 Mar 2001
Delivered on 15 Mar 2001
Status fully-satisfied
Persons Entitled
Citibank (Switzerland)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the charge or a loan agreement of even date
Short Particulars
By way of first floating charge all property undertaking assets and income of the company both present and future.
Transactions
Legal mortgage
Created on 27 Jan 1997
Delivered on 30 Jan 1997
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
Ninian park sloper road cardiff the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 04 Jul 1996
Delivered on 09 Jul 1996
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Debenture
Created on 22 Jul 1993
Delivered on 06 Aug 1993
Status fully-satisfied
Persons Entitled
Barry Island Resort Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
And all that property at ninian park sloper road cardiff. 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
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