GREENVALE AP LIMITED
Status | ACTIVE |
Company No. | 03163230 |
Category | Private Limited Company |
Incorporated | 23 Feb 1996 |
Age | 28 years, 3 months, 21 days |
Jurisdiction | England 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
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
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
A registered charge
Created on 26 Aug 2022
Delivered on 01 Sep 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
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
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
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
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
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
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
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
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
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
A registered charge
Created on 13 May 2014
Delivered on 14 May 2014
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
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
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
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
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
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
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
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
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
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
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
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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