MARLOW FOODS LIMITED
| Status | ACTIVE |
| Company No. | 01752242 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1983 |
| Age | 40 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
MARLOW FOODS LIMITED is an active private limited company with number 01752242. It was incorporated 40 years, 8 months ago, on 12 September 1983. The company address is Quorn Foods Quorn Foods, Stokesley, TS9 7AB, North Yorkshire.
Company Charges
A registered charge
Created on 23 Jun 2015
Delivered on 26 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Short Particulars
Belasis site nelson avenue billingham cleveland t/no CE123938 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 23 Jun 2015
Delivered on 26 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Transactions
A registered charge
Created on 28 Aug 2014
Delivered on 28 Aug 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 28 Aug 2014
Delivered on 28 Aug 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Belasis site, nelson avenue, billingham, cleveland t/no:CE123938. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 28 Feb 2014
Delivered on 20 Mar 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 28 Feb 2014
Delivered on 04 Mar 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Belasis site, nelson avenue, billingham, cleveland t/no CE123938. Land on the south-west and north-east sides of brandon road, methwold, thetford, norfolk t/no NK228277. The auction mart and land on the east side of station road, stokesley, north yorkshire t/no NYK175277 and NYK98086. Notification of addition to or amendment of charge.
Transactions
Pledge agreement
Created on 07 Mar 2011
Delivered on 14 Mar 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A first priority security interest in the collateral see image for full details.
Transactions
Debenture
Created on 07 Mar 2011
Delivered on 11 Mar 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Amount Secured
All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties 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.
Transactions
Mortgage
Created on 07 Mar 2011
Delivered on 09 Mar 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Belasis site nelson avenue billingham cleveland t/n CE123938, land on the south-west and north-east sides of brandon road methwold thetford norfolk t/n NK228277, the auction mart and land on the east side of station road stokesley north yorkshire t/n's NYK175277 and NYK98086.
Transactions
Debenture
Created on 27 Mar 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
Transactions
A security agreement
Created on 27 Mar 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
Transactions
A security agreement
Created on 12 Jan 2009
Delivered on 22 Jan 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all of its rights in respect of intellectual property floating charge all its assets see image for full details.
Transactions
Group debenture
Created on 28 Feb 2008
Delivered on 10 Mar 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the 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
Floating charge over the undertaking and all property and assets see image for full details.
Transactions
Group debenture
Created on 16 Mar 2007
Delivered on 03 Apr 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 21 Jul 2005
Delivered on 27 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
First floating charge the secured obligations its undertaking and all its property,assets and rights whatsoever and wheresoever both present and future,including any of its property and assets situated in scotland. See the mortgage charge document for full details.
Transactions
Charge over cash collateral account
Created on 23 May 2003
Delivered on 03 Jun 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Amount Secured
All monies due or to become due from the company to the security trustee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges the deposit with full title guarantee and by way of first fixed charge to the security trustee as a continuing security for the payment and discharge of all of the secured obligations;. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 May 2003
Delivered on 03 Jun 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Amount Secured
All monies due or to become due from the company to the security trustee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land and buildings on the north side of belasis avenue, billingham, stockton-on-tees t/n CE123938 and the f/h land on the east side of station road, stokesley, t/n nyk 98086, and the company's interest in the property or its proceeds of sale;. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 May 2003
Delivered on 03 Jun 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Amount Secured
All monies due or to become due from each charging company to the security trustee and the security beneficiaries (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 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 23 May 2003
Delivered on 29 May 2003
Status fully-satisfied
Persons Entitled
Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries Defined in the Debenture)
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 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 May 2003
Delivered on 29 May 2003
Status fully-satisfied
Persons Entitled
Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the north side of belasis avenue, billingham, stockton-on-tees t/n CE123938, f/h land on the east side of station road, stokesley t/n NYK98086.
Transactions
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