SPORTECH POOLS LIMITED
| Status | ACTIVE |
| Company No. | 00545018 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1955 |
| Age | 69 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SPORTECH POOLS LIMITED is an active private limited company with number 00545018. It was incorporated 69 years, 2 months, 24 days ago, on 25 February 1955. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Charges
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
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
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
Deed of pledge
Created on 03 Dec 2007
Delivered on 10 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC for Itself and as Agent and Trustee for and on Behalf of Each of Thesecured Parties
Amount Secured
All monies due or to become due from each obligor to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all associated rights. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 18 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Amount Secured
All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and associated rights. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 18 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Amount Secured
All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all associated rights. See the mortgage charge document for full details.
Transactions
Pledge over shares
Created on 18 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Amount Secured
All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all associated rights. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 15 Oct 2001
Delivered on 18 Oct 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them under the financing documents (all terms as defined)
Short Particulars
The shares and all associated rights provided that all dividends paid in respect of the shares and received by the security trustee shall until the enforcement by the security trustee of the security constituted by the charge over shares be paid to the chargor.
Transactions
Charge over shares
Created on 15 Oct 2001
Delivered on 18 Oct 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them under the financing documents (all terms as defined)
Short Particulars
The shares and all associated rights provided that all dividends paid in respect of the shares and received by the security trustee shall until the enforcement by the security trustee of the security constituted by the charge over shares be paid to the chargor.. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 05 Sep 2000
Delivered on 19 Sep 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Amount Secured
All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein)
Short Particulars
The shares and all associated rights (as defined).
Transactions
Charge over shares
Created on 05 Sep 2000
Delivered on 19 Sep 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Amount Secured
All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein)
Short Particulars
The shares and all associated rights.
Transactions
Charge over shares
Created on 05 Sep 2000
Delivered on 19 Sep 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Amount Secured
All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein)
Short Particulars
The shares and all associated rights (as defined).
Transactions
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