MISSION FOODS UK LIMITED
| Status | ACTIVE |
| Company No. | 02709105 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1992 |
| Age | 32 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MISSION FOODS UK LIMITED is an active private limited company with number 02709105. It was incorporated 32 years, 1 month, 10 days ago, on 23 April 1992. The company address is Heathrow Boulevard 4 282 Bath Road, Second Floor Heathrow Boulevard 4 282 Bath Road, Second Floor, West Drayton, UB7 0DQ, Middlesex, England.
Company Charges
Rent deposit deed
Created on 18 Oct 2012
Delivered on 02 Nov 2012
Status outstanding
Persons Entitled
Trustees of the 2005/2006 Regent Capital Foxcover 2 Syndicate
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
A fixed charge its interest in the deposit account, and the deposit balance and all money from time to time withdrawn see image for full details.
Transactions
Debenture
Created on 21 Jan 2005
Delivered on 29 Jan 2005
Status fully-satisfied
Persons Entitled
Barclays 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
Fixed and floating charge
Created on 27 Sep 2002
Delivered on 28 Sep 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
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
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
Charge deed
Created on 20 Apr 2000
Delivered on 04 May 2000
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as site BT3000/14 seaham grange industrial estate seaham county durham and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.
Transactions
Mortgage debenture
Created on 20 Apr 2000
Delivered on 28 Apr 2000
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
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
Chattel mortgage
Created on 20 Apr 2000
Delivered on 27 Apr 2000
Status fully-satisfied
Persons Entitled
Davenham Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Pietroberto mono ISF300R mixer serial no. 1996-000904, pietroberto mono ISF300R mixer serial no. 1996-001115 for further details of the list of property see ch microfiche.
Transactions
Fixed charge
Created on 20 Apr 2000
Delivered on 27 Apr 2000
Status fully-satisfied
Persons Entitled
Lombard Natwest Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed equitable charge all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason all other debts of the company and the benefit of all guarantees, indemnities, instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to possession of all computer equipment and data and other records and documents on or by which any such receivable or other debt is recorded or evidenced.
Transactions
Legal charge
Created on 08 May 1998
Delivered on 15 May 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a site bt 3000/14 seaham grange industrial estate seaham county durham.
Transactions
Chattel mortgage
Created on 21 Nov 1997
Delivered on 02 Dec 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Casa herera tortilla line comprising press serial no 9510362 cooler serial number 97062380 oven serial number 97061382 and all moneys received on any insurance. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 03 Jan 1997
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Barclays Mercantile Business Finance Limited
Amount Secured
£500,000 and all other monies due or to become due from the company to the chargee
Short Particulars
The items set out on the schedule to form 395 including all componenet parts and all improvements and renewals with all books manuals handbooks and technical data drawings schedules and other documentation.
Transactions
Legal charge
Created on 21 Jan 1995
Delivered on 03 Feb 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H-land at seaham grange industrial estate, county durham t/n-DU185375.
Transactions
Debenture
Created on 23 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
And land at seaham grange industrial estate county durham t/no DU185375. 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 16 Apr 1993
Delivered on 28 Apr 1993
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
F/H property k/a 2 acres of land at seaham grange industrial estate seaham county durham t/no DU107247 and the proceeds of sale thereof with the assigns of goodwill full benefit of all licences by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 02 Apr 1993
Delivered on 06 Apr 1993
Status fully-satisfied
Persons Entitled
3I Group 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
Mortgage debenture
Created on 01 Sep 1992
Delivered on 07 Sep 1992
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
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
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