WILLIAM HILL (NORTH EASTERN) LIMITED

1 Bedford Avenue, London, WC1B 3AU, United Kingdom
StatusACTIVE
Company No.00518619
CategoryPrivate Limited Company
Incorporated14 Apr 1953
Age71 years, 1 month
JurisdictionEngland Wales

SUMMARY

WILLIAM HILL (NORTH EASTERN) LIMITED is an active private limited company with number 00518619. It was incorporated 71 years, 1 month ago, on 14 April 1953. The company address is 1 Bedford Avenue, London, WC1B 3AU, United Kingdom.



Company Charges

Supplemental deed

Created on 01 Mar 1994

Delivered on 15 Mar 1994

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

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 the terms of this deed,the facility or the charge (as defined)

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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Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

The William Hill Group Limited

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

Short Particulars

All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

William Hill Organisation Limited

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

Short Particulars

All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

William Hill Organisation Limited

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

Short Particulars

All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

Lloyds Bank Plcaries(As Defined)as Agent and Trustee for Itself and the Benefici

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

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

View document PDF

Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

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

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

View document PDF

Composite guarantee and debenture

Created on 01 Mar 1994

Delivered on 10 Mar 1994

Status fully-satisfied


Persons Entitled

The William Hill Group Limited

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

Short Particulars

All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.

Transactions

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Supplemental charge

Created on 30 Mar 1992

Delivered on 03 Apr 1992

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

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 under clause 2 of the deed as defined in this charge

Short Particulars

See form 395 ref M200 for full details. All that property undertaking and assets charges by the principal deed and further deed.

Transactions

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Deed of guarantee and debenture

Created on 21 Dec 1989

Delivered on 10 Jan 1990

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge.

Short Particulars

Fixed and floating charge over all the freehold and leasehold property undertaking and all property and assets and rights.

Transactions

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Deed of guarantee and debenture

Created on 21 Dec 1989

Delivered on 10 Jan 1990

Status fully-satisfied


Persons Entitled

Hill Samuel Bank Limitedined)(As Trustee for Itself and for the Banks, as Def

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 under the terms of the charge

Short Particulars

Fixed and floating charges over all the freehold and leasehold property undertaking and all property and assets and rights.

Transactions

View document PDF


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

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