GLASGOW THEATRES LIMITED
| Status | ACTIVE |
| Company No. | 04423391 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2002 |
| Age | 22 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GLASGOW THEATRES LIMITED is an active private limited company with number 04423391. It was incorporated 22 years, 21 days ago, on 24 April 2002. The company address is 2nd Floor 2nd Floor, Woking, GU21 6EJ, Surrey.
Company Charges
A registered charge
Created on 01 Nov 2023
Delivered on 06 Nov 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Short Particulars
All and whole the tenant's interest under the lease between glasgow city council and king's theatre glasgow limited dated 26 september 2002 in respect of the subjects known as and forming the king's theatre, 335 bath street, glasgow G2 4JN, the tenant's interest in the lease being registered in the land register of scotland under title number GLA164607.
Transactions
A registered charge
Created on 11 Jul 2023
Delivered on 19 Jul 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Property specified in schedule 2 (properties) and trade marks, trade mark applications and copyright works specified in schedule 4 (intellectual property).
Transactions
A registered charge
Created on 17 Dec 2020
Delivered on 22 Dec 2020
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 08 Oct 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as the Security Agent
Transactions
A registered charge
Created on 09 May 2017
Delivered on 12 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Transactions
A registered charge
Created on 13 Nov 2015
Delivered on 18 Nov 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 09 Jan 2014
Delivered on 16 Jan 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Short Particulars
All and whole the tenant's interest under the lease between glasgow city council. And king's theatre glasgow limited dated 26 september 2002 in respect of the subjects. Known as and forming the kings theatre, 335 bath street, glasgow G2 4JN, the tenant'S. Interest in the lease being registered in the land register of scotland under. Title number GLA164607. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 29 Nov 2013
Delivered on 03 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 May 2013
Delivered on 23 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Standard security
Created on 29 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Amount Secured
All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the tenants interest in the lease of theatre royal 282 hope street glasgow t/no:GLA180372 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Standard security
Created on 25 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Amount Secured
All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The lease of the king's theatre 335 bath street glasgow t/no GLA164607. See image for full details.
Transactions
Group debenture
Created on 13 Oct 2010
Delivered on 21 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Amendment deed
Created on 08 Oct 2008
Delivered on 22 Oct 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Amendment deed
Created on 07 Nov 2006
Delivered on 24 Nov 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever
Short Particulars
By way of equitable mortgage its interest in any f/h or l/h property, any present or future licences, fixed charge, all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, goodwill and uncalled capital. Floating charge the whole of its assets. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 04 Nov 2005
Delivered on 11 Nov 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of equitable mortgage its interest in any f/h or l/h property, any present or future licences, fixed charge, all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, goodwill and uncalled capital. Floating charge the whole of its assets. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on 24 april 2003 and
Created on 31 Mar 2003
Delivered on 07 May 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Trustee for Itself and the Other Finance Parties
Amount Secured
All 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
Lease of the kings theatre 297 bath street glasgow t/n gla 164607.
Transactions
Guarantee & debenture
Created on 31 Mar 2003
Delivered on 11 Apr 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent for Itself and the Other Finance Parties (Thesecurity Agent)
Amount Secured
All monies due or to become due from the company to the security agent and/or the other finance parties 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.
Transactions
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