STAFFORDSHIRE MEAT PACKERS LIMITED
| Status | ACTIVE |
| Company No. | 01025417 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1971 |
| Age | 52 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STAFFORDSHIRE MEAT PACKERS LIMITED is an active private limited company with number 01025417. It was incorporated 52 years, 7 months, 23 days ago, on 28 September 1971. The company address is New House Farm New House Farm, Bucknall, ST2 9AL, Stoke On Trent.
Company Charges
A registered charge
Created on 25 Apr 2014
Delivered on 28 Apr 2014
Status outstanding
Persons Entitled
Close Brothers LTD (The "Security Trustee")
Transactions
A registered charge
Created on 24 Oct 2013
Delivered on 31 Oct 2013
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Short Particulars
Stewarts farm 58 brookhouse lane bucknall t/no SF451503. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Jul 2013
Delivered on 26 Jul 2013
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Land on the south side of werrington road, stoke-on-trent. Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 13 Apr 2010
Delivered on 20 Apr 2010
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance 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 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
Legal charge
Created on 16 Feb 2009
Delivered on 26 Feb 2009
Status fully-satisfied
Persons Entitled
West Register (Investments) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
New house farm 221 werrington road bucknall staffordshire t/n SF230654 by way of fixed charge, the benefit of all covenants & rights concerning all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property and all assets relating to that business.
Transactions
Legal charge
Created on 10 Feb 2009
Delivered on 19 Feb 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stewarts farm 58 brookhouse lane bucknall t/no. SF451503 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Feb 2009
Delivered on 19 Feb 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
198 newhouse road bucknall stoke on trent t/no. SF284050 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Feb 2009
Delivered on 19 Feb 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the southside of warrington road bucknall stoke-on-trent t/no. SF181435 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 26 Mar 2002
Delivered on 09 Apr 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a stewarts farm bucknall stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 19 Oct 1998
Delivered on 27 Oct 1998
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 20 Jan 1987
Delivered on 04 Feb 1987
Status outstanding
Persons Entitled
National Westminster 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 messuage or dwellinghouse and garden together with the slaughterhouse and other outbuildings thereto belonging and known as newhouse farm, bucknall together with the land forming the site thereof and/or proceeds of sale thereof. Floating charge over all movable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 01 Jul 1983
Delivered on 12 Jul 1983
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 5 oct 1971.
Short Particulars
A specific charge over the benefit of all bookdebts & other debts due or owing to the company.
Transactions
Legal charge
Created on 27 Feb 1978
Delivered on 28 Feb 1978
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Central garage, warrington road bucknall, stoke-on-trent, staffs.
Transactions
Floating charge
Created on 27 Feb 1978
Delivered on 28 Feb 1978
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on the (see doc M20). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 02 Aug 1972
Delivered on 22 Aug 1972
Status fully-satisfied
Persons Entitled
Skellmex & B.P. LTD.
Amount Secured
£45,000 and any sums which may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
Short Particulars
Central garage, werrington road, bucknall, stoke-on-trent, staffs.
Transactions
Mortgage debenture
Created on 05 Oct 1971
Delivered on 19 Oct 1971
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Central garage, bucknall, stoke-on-trent, stafford undertaking goodwill all property and assets present and future including uncalled capital by way of fixed & floating charge (for full details see doc. 7 please).
Transactions
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