NEW WIMBLEDON THEATRE LIMITED
| Status | ACTIVE |
| Company No. | 04787118 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2003 |
| Age | 20 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NEW WIMBLEDON THEATRE LIMITED is an active private limited company with number 04787118. It was incorporated 20 years, 11 months, 12 days ago, on 04 June 2003. The company address is 2nd Floor Alexander House 2nd Floor Alexander House, Woking, GU21 6EJ, Surrey.
Company Charges
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 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
Supplemental legal charge
Created on 18 May 2011
Delivered on 26 May 2011
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
New wimbledon theatre 93 the broadway london t/nos SGL653559 (headlease) and SGL653560 (underlease). The studio theatre (wimbledon) 103 the broadway london t/n SGL718772 and all buildings and fixtures 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
L/H land and buildings k/a wimbledon theatre 93 the broadway london t/no SGL653560 and l/h land and buildings k/a the studio theatre 103 the broadway london; 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
L/H land and buildings k/a wimbledon theatre 93 the broadway london t/no sgl 653560 and l/h land and buildings k/a the studio theatre 103 the broadway london 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 Bank Royal Bank of Scotland PLC as Agent for National Westminster 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
L/H land and buildings k/a wimbledon theatre 93 the broadway london t/no sgl 653560 and l/h land and buildings k/a the studio theatre 103 the broadway london 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
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