O.P. CHOCOLATE LIMITED
| Status | ACTIVE |
| Company No. | 02557248 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1990 |
| Age | 33 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
O.P. CHOCOLATE LIMITED is an active private limited company with number 02557248. It was incorporated 33 years, 6 months, 22 days ago, on 12 November 1990. The company address is High Street High Street, Merthyr Tydfil, CF48 3TB.
Company Charges
Assignment
Created on 16 Nov 2012
Delivered on 17 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Assignment over any credit balance together with any interests, costs & discounting allowances including all the provisions in relation to that credit balance.
Transactions
Floating charge (all assets)
Created on 05 Nov 2012
Delivered on 07 Nov 2012
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Legal assignment of contract monies
Created on 24 Oct 2012
Delivered on 26 Oct 2012
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Transactions
Chattels mortgage
Created on 31 Mar 2011
Delivered on 02 Apr 2011
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 x 12IN double ended grinder. 1 x elliott 3A pillar drill. 1 x speedax bandsaw (for details of further chattels charged please refer to form MG01).
Transactions
Fixed charge on purchased debts which fail to vest
Created on 02 Jul 2010
Delivered on 06 Jul 2010
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Chattels mortgage
Created on 15 Mar 2005
Delivered on 17 Mar 2005
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Boldings conveyor system s/no J01913, portec conveyor system s/no PB042987788, charleswaite batter mixing system s/no FEB05OP/1. For details of further chattels plant and machinery charged please refer to form 395.
Transactions
Chattels mortgage
Created on 02 Jun 2004
Delivered on 03 Jun 2004
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Chunky ME2 kit kat type s/n 30 star aasted mould take off/feed unit s/n 5058 aasted mould heater s/n 5058 * please refer to form 395 for further details of chattels charged *. see the mortgage charge document for full details.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 29 Dec 2003
Delivered on 30 Dec 2003
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
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
By way of fixed equitable charge all debts purchased or purported to be purchased which fail to vest effectively or absolutely.
Transactions
Legal mortgage
Created on 08 May 2003
Delivered on 20 May 2003
Status outstanding
Persons Entitled
Hsbc 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 land and buildings on the east side of goatmill dowlais merthyr tydfil t/n WA352544. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Chattels mortgage
Created on 25 Mar 2003
Delivered on 27 Mar 2003
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 x 45 tonne flour silo and associated equipment; 1 x oven and pasting belt section including haas swaki 72 72 oven serial no. 36632, haas KT870U conditioning tunnel, haas TBK19 arch cooler, conveyor and associated equipment (for further chattels charged refer to form 395). see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 24 Mar 2003
Delivered on 08 Apr 2003
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the south of high street dowlais merthyr tydfil with title number WA577486. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 21 Feb 2003
Delivered on 27 Feb 2003
Status outstanding
Persons Entitled
Hsbc 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
Debenture
Created on 01 Mar 2000
Delivered on 08 Mar 2000
Status fully-satisfied
Persons Entitled
Credit Lyonnais Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under an agreement dated 18/02/00 or any amendment or addition thereto or replacement thereof
Short Particulars
All the book and other debts due to the company from time to time howsoever by way of first fixed charge.
Transactions
Debenture
Created on 09 Mar 1995
Delivered on 15 Mar 1995
Status fully-satisfied
Persons Entitled
Credit Lyonnais.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property known as land to the south of high street, dowlais, merthyr tydfil, mid glamorgan title no WA577486 and land and buildings at the east side of goatmill ,dowlais , merthyr tydfil, mid glamorgan title no wa 352544 and all buildings ,trade and other fixtures ,fixed plant and machinery from time to time on such freehold ,leasehold and other immovable property. Please see doc for further details.
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