F H L REALISATIONS LTD
| Status | DISSOLVED |
| Company No. | 02339703 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1989 |
| Age | 35 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2012 |
| Years | 12 years, 1 month, 15 days |
SUMMARY
F H L REALISATIONS LTD is an dissolved private limited company with number 02339703. It was incorporated 35 years, 3 months, 19 days ago, on 26 January 1989 and it was dissolved 12 years, 1 month, 15 days ago, on 30 March 2012. The company address is Prospect Place Prospect Place, Hatfield, AL9 5BS, Hertfordshire.
Company Charges
Chattel mortgage
Created on 23 Mar 2006
Delivered on 25 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Purchase order no 4963 with constructie bruynooghe nv including thresher type 06.010.03 serial no 297974,separator type 1-20962 serial no 298032,conveyor type 06.010.04 serial no 298084 (for details of further chattels charged please refer to form 395) together with all replacements,renewals and component parts thereof and all additions. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 23 Mar 2006
Delivered on 25 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
The 3 stage wash line comprising 1ST washer 6000MM long x 2000MM wide with 14 air injection pipes 14 air regulating valves 2 floating particle separators for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 08 Mar 2006
Delivered on 10 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
One freezer plant consisting of grasso xab-3B single stage screw compressor pack (comprising grasso 540KW screw compressor, vertical oil separator, oil level indicator and integrated capacity control), evaporative cooled condenser, high pressure receiver, low pressure pumping station and control panel. For details of further chattels charged please refer to form 395.
Transactions
Chattel mortgage
Created on 08 Mar 2006
Delivered on 09 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
One eurotek iqf freezer model no 2000/1800/6 together with all replacements renewals and component parts thereof. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 04 Nov 2005
Delivered on 10 Nov 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Chive line feed system serial no. 250245 chive line feed system serial no. 250252 cup grader system serial no. 250351 and all additions and accessories. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Sep 2005
Delivered on 06 Sep 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a land at chestnuts farm, eye, suffolk t/no SK200327.
Transactions
Debenture
Created on 23 Feb 2005
Delivered on 02 Mar 2005
Status fully-satisfied
Persons Entitled
Matrix Private Equity Partners Limited as Trustee for the Loan Stock Holders
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
F/H land at chestnut farm eye suffolk t/n SK185560, SK111317 and SK200327. 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 Feb 2005
Delivered on 26 Feb 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a chestnuts farm, eye, suffolk IP23 7NH t/no SK111317 and SK185560.
Transactions
Debenture containing fixed and floating charges
Created on 23 Feb 2005
Delivered on 26 Feb 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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 mortgage
Created on 25 Sep 2003
Delivered on 03 Oct 2003
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that freehold property known as land at and adjoining chestnut farm eye suffolk IP23 7HN t/n SK2OO327, t/n SK18556O and t/n SK111317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 19 Aug 2003
Delivered on 27 Aug 2003
Status fully-satisfied
Persons Entitled
Yorkshire 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 mortgage
Created on 19 Aug 2003
Delivered on 27 Aug 2003
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
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 property at chestnut farm, langton green, eye, suffolk IP23 7HM t/n SK111317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Chattel mortgage
Created on 19 Aug 2003
Delivered on 27 Aug 2003
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freezer 7104 cost: £439233.08, depn: £351386.82, nbv may '03 £87846.26, centrifuge system 7116 cost: £46806.56, depn: £31984.10, nbv may '03: £14822.46, internal washers 7121 01/06/97 cost: £66832.12, depn: £38985.10, nbv may '03: £27847.02 (refer to form 395 for further details). See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Nov 1999
Delivered on 10 Dec 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries as Defined in a Composite Guarantee and Debenture Dated 3RD June 1998
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 land at chestnut farm eye suffolk IP23 7HN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Composite guarantee and debenture
Created on 03 Jun 1998
Delivered on 12 Jun 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All indebtedness liabilities and payment obligations due or owing by any group company (as defined therein)to the chargee as security trustee for the security beneficiaries (the security trustee)pursuant to the guarantee including all liabilities in connection with foreign exchange transactions acceptances discounting or otherwise or under guarantees bonds indemnities documentary or other credits or any instruments whatsoever
Short Particulars
L/H property at units 4/5 felnex road cross green industrial estate leeds t/no WYK385204 f/h property at unit downside chertsey goods yard guildford street chertsey surrey t/no SY533845 f/h property at unit 11 felnex crescent cross green industrial estate leeds t/no WYK409542 (for further details of property charged please refer to form 395 part I and ii of the schedule). 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
Composite guarantee and debenture
Created on 24 Feb 1998
Delivered on 26 Feb 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All indebtedness liabilities and payment obligations due or to become due pursuant to the working capital facility letter (as defined) to the chargee as security trustee for the secured beneficiaries (as defined) by any group company (with the exception of harrington food group PLC) whether pursuant to the guarantee (as defined) or otherwise
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 16 Oct 1991
Delivered on 25 Oct 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See 395 for full details). 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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