REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 00864537 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1965 |
| Age | 58 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED is an active private limited company with number 00864537. It was incorporated 58 years, 6 months, 13 days ago, on 19 November 1965. The company address is First Floor, 107 Station Street, Burton-on-trent, DE14 1SZ, Staffordshire, England.
Company Charges
An accession deed
Created on 02 Jun 2006
Delivered on 12 Jun 2006
Status fully-satisfied
Persons Entitled
Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Amount Secured
All monies due or to become due from any chargor or any other obligor to any secured party 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
Debenture
Created on 01 Feb 2005
Delivered on 11 Feb 2005
Status fully-satisfied
Persons Entitled
Ge Capital Structured Finance Group Limited 'Security Agent'
Amount Secured
All monies due or to become due from the company or any other obligor to any secured party 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
Debenture
Created on 31 Jan 2005
Delivered on 11 Feb 2005
Status fully-satisfied
Persons Entitled
Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
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 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
Composite guarantee and debenture between the company and leisure link group limited and others (as defined) (together known as the "security parties" and individually known as "security party") and duke street capital iii limited (the "security trustee")
Created on 21 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Duke Street Capital Iii Limited
Amount Secured
All moneys, obligations and liabilities covenanted to be paid or discharged by the company to the security trustee in accordance with the vendor loan notes and all obligations and liabilities owing or incurred by the company and each other guaranteed obligor (as defined) to the vendors or any of them under or pursuant to the vendor loan notes and on any account whatsoever
Short Particulars
Maygay house showell road wolverhampton. 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.
Transactions
Composite guarantee and debenture between dmwsl 345 limited (the "parent") and leisure link group limited and certain other subsidiaries of the parent (as defined),including the company as a security party (as defined) and nib capital bank N.V.as security trustee on behalf of itself and the banks and financial institutions from time to time parties to the finance documents
Created on 21 Sep 2001
Delivered on 03 Oct 2001
Status fully-satisfied
Persons Entitled
Nib Capital Bank N.V.
Amount Secured
All moneys, obligations and liabilities due or to become due from the company under or pursuant to various documents, letters and agreements (as defined) and all other provisions under this debenture
Short Particulars
Including the leasehold property known as maygay house,showell rd,wolverhampton; see form 395 for details. 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.
Transactions
Composite guarantee and debenture
Created on 05 Jan 2000
Delivered on 19 Jan 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries (as defined) ("the security trustee")) on any account whatsoever
Short Particulars
Land and premises on the north side of showell road wolverhampton t/no: WM600550. 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
Debenture
Created on 08 Jan 1998
Delivered on 20 Jan 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
Leasehold land and buildings on the north side of showell road, wolverhampton in the county of the west midlands title number wrn 600550.. 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 08 Jan 1998
Delivered on 20 Jan 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
Leasehold property known as or being land and buildings on the north side of showell road, wolverhampton in the county of the west midlands title number wrn 600550.
Transactions
Debenture
Created on 26 Sep 1997
Delivered on 08 Oct 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein under the terms of the security documents (as defined in the debenture)
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
Guarantee and debenture
Created on 31 Mar 1992
Delivered on 16 Apr 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the UK obligors (as defined) to the chargee under the terms of the security documents (as defined)
Short Particulars
See form 395 doc M670C for full details. 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.
Transactions
Legal charge
Created on 04 Nov 1981
Delivered on 13 Nov 1981
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
Units 10, 11 & 12 hickman ave wolverhampton west midlands. Title no wm 226541.
Transactions
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