WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02638764 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 1991 |
| Age | 32 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED is an active private limited company with number 02638764. It was incorporated 32 years, 8 months, 28 days ago, on 16 August 1991. The company address is Molineux Stadium Molineux Stadium, Wolverhampton, WV1 4QR.
Company Charges
A registered charge
Created on 10 Dec 2020
Delivered on 17 Dec 2020
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch (As Security Agent)
Short Particulars
The leasehold land known as the molineux stadium, waterloo road, wolverhampton, WV1 4QR and registered at hm land registry under title number WM987438 in the name of wolverhampton. Wanderers properties limited and other land and intellectual property as detailed in the instrument.
Transactions
A registered charge
Created on 13 Sep 2019
Delivered on 25 Sep 2019
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch as Security Trustee
Short Particulars
The leasehold property known as molineux stadium, waterloo road, wolverhampton, west midlands, WV1 4QR registered at the land registry with title numbers WM216636, WM253223, WM671992, WM215805, WM211693 & WM164476 in the name of wolverhampton wanderers properties limited.. All "intellectual property" (as defined in the instrument) of the company.
Transactions
A registered charge
Created on 20 Jun 2018
Delivered on 02 Jul 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 25 Nov 2005
Delivered on 02 Dec 2005
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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Nov 2005
Delivered on 02 Dec 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or wolverhamtpon wanderers football club (1986) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H molineux stadium waterloo road wolverhampton t/nos WM746325 WM738014 WM738023.
Transactions
Legal charge
Created on 11 Mar 2005
Delivered on 23 Mar 2005
Status fully-satisfied
Persons Entitled
Dudley Building Society
Amount Secured
£73,300.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at molineux alley/waterloo road,wolverhampton,west midlands as comprised in a transfer dated 11 march 2005.
Transactions
Legal charge
Created on 11 Mar 2005
Delivered on 23 Mar 2005
Status fully-satisfied
Persons Entitled
Dudley Building Society
Amount Secured
£300,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at molineux alley/waterloo road,wolverhampton west midlands as comprised in a transfer dated 11 february 2003.
Transactions
Debenture
Created on 03 Dec 2004
Delivered on 18 Dec 2004
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
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
Legal charge
Created on 01 Nov 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a land at the east side of molineux street and the west side of waterloo road wolverhampton t/no WM738023. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 01 Nov 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a molineux stadium t/no WM746325. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 01 Nov 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a molineux stadium wolverhampton t/no WM738014. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Mortgage debenture
Created on 14 Dec 2000
Delivered on 15 Dec 2000
Status fully-satisfied
Persons Entitled
The Co-Operative 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. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 24 Feb 1995
Delivered on 01 Mar 1995
Status fully-satisfied
Persons Entitled
Stafforshire Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
"Three pines" grove lane tettenhall wood wolverhampton west midlands t/n sf 76131 and SF63266.
Transactions
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