THE GREEN BOARD GAME COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 02583329 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1991 |
| Age | 33 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE GREEN BOARD GAME COMPANY LIMITED is an liquidation private limited company with number 02583329. It was incorporated 33 years, 3 months, 14 days ago, on 18 February 1991. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE.
Company Charges
A registered charge
Created on 04 Aug 2017
Delivered on 17 Aug 2017
Status fully-satisfied
Persons Entitled
Simon James Melhuish
Transactions
A registered charge
Created on 27 Feb 2015
Delivered on 02 Mar 2015
Status fully-satisfied
Persons Entitled
Gary John Wyatt (As Security Trustee)
Transactions
Legal mortgage
Created on 20 Apr 2011
Delivered on 22 Apr 2011
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 112B coronation road high wycombe buckinghamshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 04 Nov 2005
Delivered on 08 Nov 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company 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.
Transactions
Mortgage debenture
Created on 19 Jun 1997
Delivered on 27 Jun 1997
Status fully-satisfied
Persons Entitled
Tsb 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 all f/h & l/h property, by way of specific equitable charge all future f/h & l/h property, by way of specific charge all stocks, shares and/or other securities, all book and other debts, fixed plant and machinery, by way of floating charge its undertaking and all its assets and rights, by way of assignment its goodwill.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Sep 1993
Delivered on 13 Sep 1993
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
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
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