WILLIAM HILL (EDGEWARE ROAD) LIMITED
| Status | ACTIVE |
| Company No. | 00810023 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1964 |
| Age | 59 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAM HILL (EDGEWARE ROAD) LIMITED is an active private limited company with number 00810023. It was incorporated 59 years, 10 months, 17 days ago, on 23 June 1964. 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
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
Composite guarantee and debenture
Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status fully-satisfied
Persons Entitled
William Hill Organization 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
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
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
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
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
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 the terms of clause 2 of the deed as defined in the charge
Short Particulars
See form 395 ref M206 for full details. All that property undertaking and assets charges by the principal deed and further deed.
Transactions
Deed of guarantee and charge
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 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 freehold and leasehold property undertaking and all property and assets and rights.
Transactions
Deed of guarantee and charge
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 freehold and leasehold property undertaking and all property and assets and rights.
Transactions
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