YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03628503 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1998 |
| Age | 25 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 03628503. It was incorporated 25 years, 8 months, 1 day ago, on 08 September 1998. The company address is Young's House Young's House, Grimsby, DN31 3SW, England.
Company Charges
A registered charge
Created on 15 Oct 2021
Delivered on 22 Oct 2021
Status outstanding
Persons Entitled
Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries)
Short Particulars
All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Transactions
A registered charge
Created on 24 Apr 2020
Delivered on 28 Apr 2020
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 24 Oct 2019
Delivered on 29 Oct 2019
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 01 May 2019
Delivered on 02 May 2019
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 02 Nov 2015
Delivered on 09 Nov 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 25 Jul 2013
Status fully-satisfied
Persons Entitled
Societe Generale, London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 23 Oct 2008
Delivered on 18 Jul 2011
Status fully-satisfied
Persons Entitled
Societe Generale (As Security Agent for the Secured Parties)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
600,002 ordinary shares in fraserburgh smokehouse limited.
Transactions
Debenture
Created on 23 Oct 2008
Delivered on 01 Nov 2008
Status fully-satisfied
Persons Entitled
Societe Generale as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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, fixtures, fixed plant & machinery see image for full details.
Transactions
Share pledge
Created on 22 Oct 2008
Delivered on 05 Nov 2008
Status fully-satisfied
Persons Entitled
Societe Generale as Security Agent for Each of the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right, title, interest and benefit in and to the charged assets see image for full details.
Transactions
Debenture
Created on 21 Mar 2007
Delivered on 31 Mar 2007
Status fully-satisfied
Persons Entitled
Societe Generale the Security Agent
Amount Secured
All monies due or to become due from any charging company or any other 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
Debenture
Created on 16 Mar 2006
Delivered on 25 Mar 2006
Status fully-satisfied
Persons Entitled
Societe Generale as Security Agent for the Secured Parties (The 'Security Agent')
Amount Secured
All monies due or to become due from any charging company or any other 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.
Transactions
Debenture
Created on 12 Dec 2005
Delivered on 17 Dec 2005
Status fully-satisfied
Persons Entitled
Societe Generale (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All material premises together with all buildings and fixtures (including trade fixtures) and all the subsidiary shares and investments and all corresponding distribution rights. 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
Security accession deed, between the company, the parent and the security agent
Created on 19 Mar 2002
Delivered on 30 Mar 2002
Status fully-satisfied
Persons Entitled
Societe Generale as Security Trustee for Itself and the Other Securedparties
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party 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
Keyman insurance policy assignment
Created on 14 Feb 2000
Delivered on 21 Feb 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 under or pursuant to all or any of the secured documents (as defined)
Short Particulars
Name of life assured - wynne philip morgan griffiths, date of policy - 9/7/99, sum assued - £500,000, term of policy - 1 year, assurance society - link insurance, policy number - BK12233/76. All moneys which are assured pursuant to any of the policies and all moneys which may become payable thereafter,. See the mortgage charge document for full details.
Transactions
Keyman insurance policy assignment
Created on 15 Dec 1999
Delivered on 22 Dec 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined)
Short Particulars
Assigns: the policies being policy numbers LO196837611 and C1538795 and the proceeds being all moneys assured by the policies. See the mortgage charge document for full details.
Transactions
Keyman insurance assignment
Created on 27 Apr 1999
Delivered on 10 May 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
In favour of the chargee the actual, contingent, present and/or future obligations and liabilities due or to become due from the company to any of the secured parties (as defined) under, or pursuant to, all or any of the secured documents (as defined) (the "secured liabilities")
Short Particulars
Name of life assured - michael parker, date of policy - 1/3/99, sum assured - £1,000,000, term of policy - 5 years, assurance society - allied dunbar, policy number - 5500 - 108 - dhs and the proceeds and the full benefit thereof,. See the mortgage charge document for full details.
Transactions
Keyman insurance assignment
Created on 03 Mar 1999
Delivered on 09 Mar 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as therein defined)
Short Particulars
The interest and benefit in and to the policies being: policy number 26159-088-das dated 1/1/99 of the life of mike parker for £1,000,000 and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 25 Oct 1998
Delivered on 03 Nov 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
The actual,contingent,present and/or future obligations and liabilities of the company to national westminster bank PLC as security trustee for the secured parties (as defined) and to the secured parties under or pursuant to all or any of the secured documents (as defined)
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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