FUTURA FOODS UK LIMITED
| Status | ACTIVE |
| Company No. | 02819125 |
| Category | Private Limited Company |
| Incorporated | 18 May 1993 |
| Age | 31 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURA FOODS UK LIMITED is an active private limited company with number 02819125. It was incorporated 31 years, 29 days ago, on 18 May 1993. The company address is The Priory The Priory, Dursley, GL11 4HR, Gloucestershire, England.
Company Charges
A registered charge
Created on 07 Feb 2024
Delivered on 08 Feb 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 24 May 2021
Delivered on 25 May 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 05 May 2021
Delivered on 10 May 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 05 May 2021
Delivered on 05 May 2021
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 08 Sep 2020
Delivered on 24 Sep 2020
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Transactions
A registered charge
Created on 27 Mar 2020
Delivered on 01 Apr 2020
Status fully-satisfied
Persons Entitled
Spar Nord Bank a/S
Short Particulars
Security in the form of GBP1,500,000 in share capital in futura foods wales LTD - company no 12221830. corresponding to 100% of shares and 100% of the voting rights in futura foods wales LTD.
Transactions
Debenture
Created on 23 Jul 2009
Delivered on 28 Jul 2009
Status fully-satisfied
Persons Entitled
Atradius Credit Insurance N.V.
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, investments all licences rents, deposits and contracts see image for full details.
Transactions
Debenture
Created on 21 Feb 2008
Delivered on 22 Feb 2008
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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 see image for full details.
Transactions
Mortgage debenture
Created on 04 Sep 2000
Delivered on 11 Sep 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
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