FOOTBALL POOLS 1923 LIMITED

Walton House Walton House, Liverpool, L67 1AA, Merseyside
StatusACTIVE
Company No.00234834
CategoryPrivate Limited Company
Incorporated15 Nov 1928
Age95 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

FOOTBALL POOLS 1923 LIMITED is an active private limited company with number 00234834. It was incorporated 95 years, 6 months, 2 days ago, on 15 November 1928. The company address is Walton House Walton House, Liverpool, L67 1AA, Merseyside.



Company Charges

A registered charge

Created on 30 Jan 2024

Delivered on 31 Jan 2024

Status outstanding


Persons Entitled

Hof I Fih S.À R.L. as Lender

Short Particulars

Land lying to the south west of charnock road, aintree registered with title number MS471485 and land lying to the south east of charnock road, aintree registered with title number MS471486. For more information, please refer to the instrument.

Transactions

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A registered charge

Created on 26 Jul 2022

Delivered on 16 Aug 2022

Status outstanding


Persons Entitled

Hof I Fih S.À R.L.

Short Particulars

Fixed charge over land lying to the south west of charnock road, aintree, and other registered land listed in schedule 2.

Transactions

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A registered charge

Created on 07 Aug 2017

Delivered on 14 Aug 2017

Status fully-satisfied


Persons Entitled

Glas Trust Corporation Limited as Security Trustee

Short Particulars

None.

Transactions

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A registered charge

Created on 26 Jun 2017

Delivered on 28 Jun 2017

Status fully-satisfied


Persons Entitled

Opcapita Consumer Opportunities Fund Ii, L.P.

Short Particulars

L/H land and buildings lying to the south east of charnock road aintree t/no MS471486 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Transactions

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A registered charge

Created on 26 Jun 2017

Delivered on 28 Jun 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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A registered charge

Created on 12 May 2014

Delivered on 21 May 2014

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)

Transactions

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Security agreement

Created on 18 Jul 2012

Delivered on 30 Jul 2012

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC

Amount Secured

All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The l/h land lying to the south west of charnock road, aintree, t/no: MS471485, and the l/h land lying to the south east of charnock road, aintree, t/no: MS471486. The real property and improvements known as 600 long wharf drive, new haven, county of new haven, connecticut and the real property and improvement known as 11 schoenphoester road, windsor locks, county of hartford, state of connecticut, usa fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery, insurances and intellectual property. See image for full details.

Transactions

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Composite debenture

Created on 03 Dec 2007

Delivered on 17 Dec 2007

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties

Amount Secured

All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) 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

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Standard security presented for registration in scotland

Created on 18 May 1994

Delivered on 03 Jun 1994

Status fully-satisfied


Persons Entitled

Renfrewshire Enterprise

Amount Secured

All sums due or to become due by the company to the chargee in terms of the offer of grant to the company made by the chargee including repayment of the sum of £546,000 referred to in the said offer

Short Particulars

Plot of ground lying on the north side of queen elizabeth ave, hillington industrial estate hillington county of renfrew. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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