INSPIRED PET NUTRITION LIMITED
| Status | ACTIVE |
| Company No. | 02495237 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1990 |
| Age | 34 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
INSPIRED PET NUTRITION LIMITED is an active private limited company with number 02495237. It was incorporated 34 years, 22 days ago, on 24 April 1990. The company address is Dalton Airfield, Dalton Airfield,, Thirsk,, YO7 3HE, North Yorkshire,.
Company Charges
A registered charge
Created on 25 Jan 2024
Delivered on 09 Feb 2024
Status outstanding
Persons Entitled
Credit Agricole Leasing & Factoring
Transactions
A registered charge
Created on 25 Jan 2024
Delivered on 02 Feb 2024
Status outstanding
Persons Entitled
Crédit Agricole Leasing & Factoring
Transactions
A registered charge
Created on 24 Mar 2022
Delivered on 28 Mar 2022
Status fully-satisfied
Persons Entitled
Factofrance
Short Particulars
None.
Transactions
A registered charge
Created on 21 Apr 2021
Delivered on 26 Apr 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited as Security Trustee
Transactions
A registered charge
Created on 22 Jul 2016
Delivered on 28 Jul 2016
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Transactions
A registered charge
Created on 26 Mar 2015
Delivered on 02 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
Land and buildings known as topcliffe at dalton airfield, dalton, thirsk comprised in a lease dated 2 december 2014 and made between (1) wfh propco 1 limited and (2) wagg foods limited granted out of the title registered at the land registry under title number NYK148126.. Land and buildings at dalton industrial estate, dalton registered at the land registry under title number NYK327081.. Land and buildings known as dalton mill at dalton airfield thirsk comprised in a lease dated 2 december 2014 and made between (1) wfh propco 1 limited and (2) wagg foods limited granted out of the title numbers NYK256253, NYK299628 and NYK355269.. For more details and a list of all property charged, please refer to the instrument.
Transactions
All assets debenture
Created on 27 Nov 2008
Delivered on 29 Nov 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Mortgage of chattels
Created on 27 Nov 2008
Delivered on 29 Nov 2008
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
The mortgaged chattels means the plant, machinery, chattels and other equipment, steel grain intake hopper, donaldson torit dce unimaster uma 750 HK15 dust collection unit s/no:00002037, steel cased 230MM belt and bucket elevator, for details of further chattels charged please refer to form 395. see image for full details.
Transactions
Mortgage
Created on 27 Nov 2008
Delivered on 29 Nov 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a land on the north side of eldmier lane topcliffe thirsk north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 27 Nov 2008
Delivered on 29 Nov 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Assignment of keyman life policy
Created on 08 Mar 2002
Delivered on 12 Mar 2002
Status fully-satisfied
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
The company assigns to the bank with full title guarantee (a) nfu mutual insurance policies numbered 06065512 and 06065515 (the policies), all sums assured by them and all bonuses and benefits which may arise under them (including sundry conditions, provisions and declarations); and (b) the company's whole right, title and interest present and future in the policies.
Transactions
Charge by way of assignment
Created on 08 Mar 2002
Delivered on 12 Mar 2002
Status fully-satisfied
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 full benefit of all the company's interests and rights under a building contract with houseman and falshaw limited and dated 8 march 2002 together with all rights for the company to sue or take action in respect of any breach of obligations contained in the building contract.
Transactions
Chattel mortgage
Created on 08 Mar 2002
Delivered on 12 Mar 2002
Status fully-satisfied
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
All the company's present and future interest in the plant machinery or other equipment together with any part or parts thereof situated at dalton airfield, topcliffe, thirsk, north yorkshire and supplied pursuant to supply contracts with game engineering limited and/or sprout-matador a/s (or such other supplier as may be approved by the bank).
Transactions
Legal charge
Created on 08 Mar 2002
Delivered on 12 Mar 2002
Status fully-satisfied
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
By way of legal mortgage the f/h property k/a land on the north side of eldmier lane, dalton airfield, topcliffe, thirsk, north yorkshire t/n nyk 256253, and other charges of the company as specified in the attached schedule, which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges.
Transactions
Debenture
Created on 28 Jan 2002
Delivered on 07 Feb 2002
Status fully-satisfied
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
Debenture
Created on 21 Apr 1991
Delivered on 10 May 1991
Status fully-satisfied
Persons Entitled
W.Worrington Page
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property at dalton airfield industrial estate north yorkshire floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Fixed and floating charge
Created on 06 Dec 1990
Delivered on 07 Dec 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
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