GREENVALE AP LIMITED

Greenvale Ap Limited Floods Ferry Road Greenvale Ap Limited Floods Ferry Road, March, PE15 0UW, England
StatusACTIVE
Company No.03163230
CategoryPrivate Limited Company
Incorporated23 Feb 1996
Age28 years, 3 months, 21 days
JurisdictionEngland Wales

SUMMARY

GREENVALE AP LIMITED is an active private limited company with number 03163230. It was incorporated 28 years, 3 months, 21 days ago, on 23 February 1996. The company address is Greenvale Ap Limited Floods Ferry Road Greenvale Ap Limited Floods Ferry Road, March, PE15 0UW, England.



Company Charges

A registered charge

Created on 21 Dec 2022

Delivered on 22 Dec 2022

Status fully-satisfied


Persons Entitled

Deutsche Leasing (UK) LTD

Short Particulars

N/A.

Transactions

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A registered charge

Created on 02 Sep 2022

Delivered on 05 Sep 2022

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

All and whole the subjects known as craigwalls, duns TD11 3PZ registered in the land register of scotland under title number BER2361.

Transactions

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A registered charge

Created on 02 Sep 2022

Delivered on 05 Sep 2022

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

All and whole the subjects known as winfield packing station, hutton, berwick-upon-tweed TD15 1TS registered in the land register of scotland under title number BER2358.

Transactions

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A registered charge

Created on 26 Aug 2022

Delivered on 01 Sep 2022

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Transactions

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A registered charge

Created on 26 Aug 2022

Delivered on 01 Sep 2022

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

Freehold land and buildings known as greenvale a p PLC, floods ferry road, doddington, march PE15 ouw, cambridgeshire: fenland. Title number CB184791.

Transactions

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A registered charge

Created on 01 Feb 2022

Delivered on 01 Feb 2022

Status fully-satisfied


Persons Entitled

Deutsche Leasing (UK) LTD

Short Particulars

N/A.

Transactions

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A registered charge

Created on 08 Jan 2021

Delivered on 08 Jan 2021

Status fully-satisfied


Persons Entitled

Deutsche Leasing (UK) LTD

Short Particulars

N/A.

Transactions

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A registered charge

Created on 10 Dec 2020

Delivered on 10 Dec 2020

Status fully-satisfied


Persons Entitled

Deutsche Leasing (UK) LTD

Short Particulars

N/A.

Transactions

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A registered charge

Created on 01 Jun 2020

Delivered on 05 Jun 2020

Status outstanding


Persons Entitled

Hsbc UK Bank PLC (As Security Trustee)

Short Particulars

All and whole the subjects known as winfield packing station, hutton, berwick-upon tweed, TD15 1TS and registered in the land register of scotland under title number BER2358.

Transactions

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A registered charge

Created on 01 Jun 2020

Delivered on 05 Jun 2020

Status outstanding


Persons Entitled

Hsbc UK Bank PLC (As Security Trustee)

Short Particulars

All and whole the subjects at craigwalls, duns, TD11 3PZ, being 19.1 hectares and registered in the land register of scotland under title number BER2361.

Transactions

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A registered charge

Created on 07 May 2020

Delivered on 21 May 2020

Status outstanding


Persons Entitled

Hsbc UK Bank PLC (As Security Trustee)

Transactions

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A registered charge

Created on 07 May 2020

Delivered on 11 May 2020

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

(1) land and buildings known as greenvale a p PLC, floods ferry road, doddington, march PE15 0UW with title number CB184791 (charged under this instrument by greenvale ap limited); and. (2) land and buildings known as pendarves home farm, camborne with title number CL145257 (charged under this instrument by rowe farming limited).

Transactions

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A registered charge

Created on 07 Dec 2016

Delivered on 07 Dec 2016

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

Land at the east side of court road, also known as the pack house, wantsum way, st nicholas at wade, birchington with title number K680749.

Transactions

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A registered charge

Created on 13 May 2014

Delivered on 14 May 2014

Status outstanding


Persons Entitled

Hsbc Invoice Finance (UK) LTD

Transactions

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Standard security

Created on 08 Oct 2012

Delivered on 17 Oct 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All and whole the subjects k/a springfield burrelton blairgowrie comprising all and whole that area of ground forming part of the farm of springfield at burrelton and all and whole that area of ground lying in the parish of cargill and county of perth extending to four acres and twenty two decimal or one hundredth parts of an acre or thereby see image for full details.

Transactions

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Standard security

Created on 08 Oct 2012

Delivered on 17 Oct 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All and whole the subjects at craigwalls duns being 19.1 hectares t/no BER2361 together with the whole buildings and other erections and the whole fittings and fixtures therein and thereon see image for full details.

Transactions

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Standard security

Created on 08 Oct 2012

Delivered on 17 Oct 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All and whole the subjects k/a winfield packing station hutton berwick-upon-tweed t/no BER2358 together with the whole buildings and other erections and the whole fittings and fixtures therein and thereon see image for full details.

Transactions

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Debenture

Created on 02 Oct 2012

Delivered on 09 Oct 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H floods ferry rd, doddington, march, cambridgeshire t/no CB184791;. F/h greenvale produce warrant rd, stoke heath, shropshire t/no SL92158;. Ownership (scottish equivalent of f/h) potato storage plant at springfield, burrelton, blairgowrie, perth;. (For details of further properties charged, please refer to the form MG01);. 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

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Share pledge

Created on 01 Oct 2012

Delivered on 15 Oct 2012

Status fully-satisfied


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Shares and distribution rights being 100,000 ordinary shares of £1.00 held in organic potato growers (scotland) limited SC220898 and 750,000 a red preference shares of £1.00 see image for full details.

Transactions

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Rent deposit deed

Created on 31 Mar 2010

Delivered on 13 Apr 2010

Status fully-satisfied


Persons Entitled

Sir Timothy James Alan Colman Kg, Reverend Jonathan Sidney Peel, Mr Henry Greville Cator and Mr James Russell Colman

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

£3,000 plus £525 vat and other sums in the deposit account.

Transactions

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Assignment

Created on 10 Aug 2006

Delivered on 18 Aug 2006

Status fully-satisfied


Persons Entitled

Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)

Amount Secured

All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Andrew behagg policy no 94517582 scottish equitable £500,000 dated 10/08/2006. see the mortgage charge document for full details.

Transactions

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Assignment

Created on 10 Aug 2006

Delivered on 18 Aug 2006

Status fully-satisfied


Persons Entitled

Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)

Amount Secured

All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Angus armstrong policy no 0119561314 legal & general £500,000 dated 10/08/2006. see the mortgage charge document for full details.

Transactions

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Assignment

Created on 04 Aug 2006

Delivered on 05 Aug 2006

Status fully-satisfied


Persons Entitled

Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)

Amount Secured

All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The company as security for the payment or discharge of the secured obligations and with full title guarantee assigns the benefit of the keyman policy to the security trustee. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 07 Jul 2006

Delivered on 13 Jul 2006

Status fully-satisfied


Persons Entitled

Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties(The Security Trustee)

Amount Secured

All monies due or to become due from any obligor to any secured party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Standaed security which was presented for registration in scotland on 14 july 2006 and

Created on 16 Jun 2006

Delivered on 19 Jul 2006

Status fully-satisfied


Persons Entitled

Clydesdale Bank PLC as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)

Amount Secured

All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The security subjects k/a springfield, burrelton, blairgowrie comprising that area of ground part of the farm of springfield at burrelton in the parish of cargill and county of perth and that area of ground lying in the parish of cargill and county of perth. See the mortgage charge document for full details.

Transactions

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