AMUSEMENT EQUIPMENT CO.LIMITED
| Status | ACTIVE |
| Company No. | 00282503 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1933 |
| Age | 90 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AMUSEMENT EQUIPMENT CO.LIMITED is an active private limited company with number 00282503. It was incorporated 90 years, 5 months, 10 days ago, on 11 December 1933. The company address is Old Lifeboat Cottage Old Lifeboat Cottage, Swansea, SA3 4EN, West Glamorgan.
Company Charges
A registered charge
Created on 28 Apr 2022
Delivered on 03 May 2022
Status outstanding
Persons Entitled
Together Commercial Finance Limited
Short Particulars
Part of mumbles pier hotel, mumbles, swansea SA3 4EN and mumbles pier & pier hotel complex, mumbles, swansea SA3 4EN.
Transactions
A registered charge
Created on 28 Apr 2022
Delivered on 03 May 2022
Status outstanding
Persons Entitled
Together Commercial Finance Limited
Short Particulars
Mumbles pier & pier hotel complex & part of mumbles pier hotel, mumbles, swansea SA3 4EN.
Transactions
A registered charge
Created on 05 Jun 2020
Delivered on 10 Jun 2020
Status outstanding
Persons Entitled
Dbw Investments (10) Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Transactions
A registered charge
Created on 13 Sep 2018
Delivered on 19 Sep 2018
Status fully-satisfied
Persons Entitled
Tc Loans I Limited
Transactions
A registered charge
Created on 30 May 2018
Delivered on 30 May 2018
Status fully-satisfied
Persons Entitled
Tc Loans I Limited
Short Particulars
The freehold property known as mumbles pier and pier hotel complex, mumble, swansea registered at the land registry with title number WA986483.
Transactions
A registered charge
Created on 30 May 2018
Delivered on 30 May 2018
Status fully-satisfied
Persons Entitled
Tc Loans I Limited
Short Particulars
The freehold property known as or being mumbles pier and pier hotel complex, mumble, swansea registered at the land registry under title number WA986483.
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 31 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold - mumbles pier and pier hotel complex, mumbles, swansea registered at hm land registry under title number WA985483.
Transactions
A registered charge
Created on 22 Jul 2016
Delivered on 22 Jul 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Legal charge
Created on 24 Nov 2006
Delivered on 06 Dec 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
F/H land being the old lifeboat cottage mumbles swansea, f/h mumbles pier mumbles swansea, f/h land 29 regent street weston super mare north somerset t/nos WA790370, WA985483 and ST189708 (for details of further properties charged please see form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Nov 2006
Delivered on 06 Dec 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 28 Nov 2005
Delivered on 01 Dec 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 27 regent street weston super mare somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Feb 2004
Delivered on 28 Feb 2004
Status fully-satisfied
Persons Entitled
West Register (Investments) 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
23 & 25 regent street weston super mare. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Feb 2004
Delivered on 28 Feb 2004
Status fully-satisfied
Persons Entitled
West Register (Investments) 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
The old lifeboat cottage mumbles swansea t/n WA790370. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Feb 2004
Delivered on 28 Feb 2004
Status fully-satisfied
Persons Entitled
West Register (Investments) 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
27 regent street weston-super-mare north somerset. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Feb 2004
Delivered on 28 Feb 2004
Status fully-satisfied
Persons Entitled
West Register (Investments) 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
Mumbles pier mumbles swansea t/n WA985483. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Feb 2004
Delivered on 26 Feb 2004
Status fully-satisfied
Persons Entitled
West Register (Investments) 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
29 regent street weston-super-mare north somerset t/n ST189708 by way of fixed charge the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Dec 2001
Delivered on 02 Jan 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage harbourside arcade king street brixham TQ5 9TF freehold title number dn 67247. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage debenture
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Legal mortgage
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as old lifeboat cottage mumbles swansea t/no: WA790370. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as mnmbles pier & pier hotel complex mumbles swansea. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as 27 regent street weston super mare. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as 23 & 25 regent street weston super mare. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jun 2000
Delivered on 14 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 29 regent street weston super mare. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Charge and assignment
Created on 12 Jan 1999
Delivered on 26 Jan 1999
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
An agreement dated 2ND december 1998 relating to demolition of existing pier buildings extension and repairs to existing pier and the erection of a new pavilion building at mumbles pier hotel mumbles swansea. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Nov 1998
Delivered on 13 Nov 1998
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 old lifeboat cottage mumbles swansea county of swansea t/no;-WA790370.
Transactions
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