WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | 03295063 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1996 |
| Age | 27 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
WEST BROMWICH ALBION FOOTBALL CLUB LIMITED is an active private limited company with number 03295063. It was incorporated 27 years, 4 months, 30 days ago, on 16 December 1996. The company address is The Hawthorns The Hawthorns, West Midlands, B71 4LF.
Company Charges
A registered charge
Created on 22 Nov 2023
Delivered on 28 Nov 2023
Status outstanding
Persons Entitled
Msd UK Holdings Limited as Security Agen
Short Particulars
The hawthorns, halfords lane, west bromwich B71 4LF and woodman, holyhead road, handsworth (for more information please refer to the instrument).
Transactions
A registered charge
Created on 16 Feb 2023
Delivered on 21 Feb 2023
Status outstanding
Persons Entitled
Msd UK Holdings Limited (As Security Agent)
Short Particulars
Freehold property held in the name of west bromwich albion football club limited located at birmingham road, west bromwich bearing title no. WM613429.
Transactions
A registered charge
Created on 21 Dec 2022
Delivered on 23 Dec 2022
Status outstanding
Persons Entitled
Msd UK Holdings Limited (As Security Agent)
Short Particulars
Freehold properties held in the name of west bromwich albion football club limited located at (I) the hawthorns, halfords lane, west bromwich B71 4LF bearing title no. WM573980; (ii) woodman, holyhead road, handsworth bearing title no. WK137753; (iii) the land on the north west side of middlemoor road bearing title no. WM598956; and (iv) 146 halfords lane, west bromwich B71 4LQ bearing title no. WM712446. West bromwich albion football club limited's interest in the intellectual property rights listed in schedule 5 of the security instrument.
Transactions
A registered charge
Created on 06 Dec 2019
Delivered on 17 Dec 2019
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited, London Branch
Transactions
A registered charge
Created on 04 Jan 2019
Delivered on 08 Jan 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 22 Apr 2005
Delivered on 04 May 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 22 Apr 2005
Delivered on 04 May 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
F/H property k/a wba training ground birmingham road walsall.
Transactions
Legal charge
Created on 22 Apr 2005
Delivered on 04 May 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
F/H property k/a the hawthorns football groun west bromwich.
Transactions
Assignment of debts
Created on 22 Apr 2005
Delivered on 04 May 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from west bromwich albion holdings limited to the chargee on any account whatsoever
Short Particulars
All those monies due from the company from the football association premier league of 11 connaught place london in respect of the premiership "merit money" and "parachute payments". See the mortgage charge document for full details.
Transactions
Assignment of debts
Created on 25 Mar 2005
Delivered on 06 Apr 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from west bromwich albion holdings limited to the chargee on any account whatsoever
Short Particulars
All those moneys due to the company from the football association premier league of 11 connaught place, london in respect of the premiership merit moneys and parachute payments. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Mar 2005
Delivered on 07 Apr 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarantee & debenture
Created on 03 Dec 2003
Delivered on 23 Dec 2003
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 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.
Transactions
Legal charge
Created on 03 Dec 2003
Delivered on 20 Dec 2003
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
The throstles social club and adjoining land halfords lane west bromwich west midlands t/n SF34661.
Transactions
Mortgage debenture
Created on 18 Dec 2000
Delivered on 03 Jan 2001
Status fully-satisfied
Persons Entitled
Lombard North Central
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A floating charge over the. Undertaking and all property and assets.
Transactions
Legal charge
Created on 18 Dec 2000
Delivered on 03 Jan 2001
Status fully-satisfied
Persons Entitled
Lombard North Central
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land registered under t/n WM750980 and WM598956 together with all buildings and erections thereon and all fixtures. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Dec 1996
Delivered on 20 Dec 1996
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
Legal mortgage over the company's f/h and l/h property (including the property comprised in t/nos WM573980 and WM598956 known as the hawthorns football ground) and the proceeds of sale thereof together with all buildings structures and fixtures (including trade and tenants' fixtures) from time to time on or in any such property. .. 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 15 Feb 1994
Delivered on 03 Jan 1997
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
Legal charge
Created on 15 Feb 1994
Delivered on 31 Dec 1996
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
The hawthorns sports stadium halfords road west bromwich; t/nos: wm 573980 and wk 11019; the goodwill of business and all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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