COLDWATER SEAFOOD (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03154599 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1996 |
| Age | 28 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
COLDWATER SEAFOOD (UK) LIMITED is an active private limited company with number 03154599. It was incorporated 28 years, 3 months, 8 days ago, on 02 February 1996. The company address is Hilton Food Group Plc 2-8 The Interchange Hilton Food Group Plc 2-8 The Interchange, Huntingdon, PE29 6YE, England.
Company Charges
Debenture
Created on 22 Dec 2004
Delivered on 23 Dec 2004
Status fully-satisfied
Persons Entitled
Islandsbanki Hf.
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
F/H property k/a 98 oxleasow road east moons moat redditch worcestershire t/no HW140853, l/h property k/a land and buildings on the south side of estate road number 2 south humberside industrial estate great grimsby t/no HS62621, l/h property k/a land and building on the south east side of estate road number 5 south humberside industrial estate great grimsby t/no HS2758. For details of further properties charged please refer to form 395. the rents and income, all monetary debts and claims, all stocks shares debentures bonds and other securities, the goodwill and uncalled capital. The undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Apr 2004
Delivered on 06 Apr 2004
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
Debenture
Created on 17 Jul 2002
Delivered on 19 Jul 2002
Status fully-satisfied
Persons Entitled
Islandsbanki Hf
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 property k/a 9B oxleasow road, east moons moat, redditch, worcestershire t/no. HW140853. 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 31 May 2001
Delivered on 14 Jun 2001
Status fully-satisfied
Persons Entitled
Islandsbanki-Fba
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the credit agreement (the "secured liabilities")
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
Legal charge
Created on 25 Nov 1996
Delivered on 30 Nov 1996
Status fully-satisfied
Persons Entitled
Hambros Bank 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 first legal mortgage the property known as land on the north side of estate road number 5 south humberside industrial estate grimsby north east lincolnshire t/n-2758 and land on the south east side of estate road number 5 and estate road number 6 south humberside industrial estate grimsby north east lincolnshire t/n-60476 and all fixtures (including tenant's and trade fixtures) from time to time thereon; and by way of first fixed charge all plant machinery fittings computers and office and other equipment from time to time on the property above.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Nov 1996
Delivered on 30 Nov 1996
Status fully-satisfied
Persons Entitled
Hambros Bank 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 first legal mortgage the property known as land on the south east side of estate road number 2 south humberside industrial estate grimsby north east lincolnshire t/n-62621 and all fixtures (including tenant's and trade fixtures) from time to time thereon; and by way of first fixed charge all plant machinery fittings computers and office and other equipment from time to time on the property specified above.. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 25 Nov 1996
Delivered on 26 Nov 1996
Status fully-satisfied
Persons Entitled
Landsbanki Islands Bank
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 land and buildings on the south east side of estate road number 2 south humberside industrial estate great grimsby t/n HS62621; l/h property k/a land and buildings on the south east side of estate road number 5 south humberside industrial estate great grimsby t/n HS2758 and l/h property k/a land and buildings at the south east junction of estate road number 5 and estate rod number 6 south humberside industrial estate great grimsby t/n HS60476, fixed charge all plant machinery fixtures fittings and goodwill, floating charge all the assets properties and undertaking, including uncalled capital. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 25 Nov 1996
Delivered on 26 Nov 1996
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
23 gloria way aylesby gardens grimsby t/n-HS166719 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
Legal mortgage
Created on 25 Nov 1996
Delivered on 26 Nov 1996
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
49 humberston avenue humberston grimsby t/n-HS29140 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
Legal mortgage
Created on 25 Nov 1996
Delivered on 26 Nov 1996
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
21 foxhill wybers wood grimsby t/n-HS26370 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
Fixed charge
Created on 14 Apr 1996
Delivered on 22 Apr 1996
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All debts under an invoice discounting agreement between the company and the chargee all other amounts and all rights relating to such amounts. See the mortgage charge document for full details.
Transactions
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