YOUNG'S SEAFOOD LIMITED
| Status | ACTIVE |
| Company No. | 03751665 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1999 |
| Age | 25 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
YOUNG'S SEAFOOD LIMITED is an active private limited company with number 03751665. It was incorporated 25 years, 25 days ago, on 14 April 1999. The company address is Young's House Young's House, Grimsby, DN31 3SW, England.
Company Charges
A registered charge
Created on 28 Sep 2022
Delivered on 29 Sep 2022
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited as Security Trustee
Transactions
A registered charge
Created on 12 Nov 2021
Delivered on 16 Nov 2021
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited (As Security Trustee)
Transactions
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) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, trademarks numbered UK00001034499 and UK00002322088. For more details please refer to the deed.
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 27 Sep 2019
Delivered on 04 Oct 2019
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited (As Security Agent)
Transactions
A registered charge
Created on 01 May 2019
Delivered on 10 May 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC, 250 Bishopsgate, London, EC2M 4AA as Chargee
Transactions
A registered charge
Created on 01 May 2019
Delivered on 10 May 2019
Status fully-satisfied
Persons Entitled
Natwest Markets PLC, 36 St Andrew Square, Edinburgh, EH2 2YB as Chargee
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)
Short Particulars
Registered land with t/no. HS185727 and other registered land specified in part 1 of schedule 2 of the instrument. Land with lease number 52220 and other unregistred land specified in part 2 of schedule 2 of the instrument. For further details refer to the instrument.
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
Land and buildings on the north east side of wassand street kingston upon hull t/no HS185727. Land and buildings on the east side of humber bridge road brimsby lincolnshire t/no HS284410. Land and buildings on the east side of ross road grimsby (forming part of the coated factory) t/no HS284416. For details of further property and intellectual property charged please refer the deed. Notification of addition to or amendment of charge.
Transactions
Standard security
Created on 28 Apr 2009
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
Subjects comprising land on the south side of stapleton road annan t/no dmf 4583 see image for full details.
Transactions
Deed of pledge of bank account balances
Created on 24 Apr 2009
Delivered on 08 May 2009
Status fully-satisfied
Persons Entitled
Societe Generale Acting as Agent and as Security Agent and J.P. Morgan Europe Limited Acting as Mezzanine Agent and the Lenders and the Mezzanine Lenders (Together the "Beneficiaries")
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
The pledged balances see image for full details.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 23 Jul 2012
Status fully-satisfied
Persons Entitled
Societe Generale (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from any charging company (including the company) or any other obligor (or any of them) to the senior finance parties and/or the mezzanine finance parties (and their respective successors and assignees) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole unit 3, starlaw business park, livingston t/no WLN40990 see image for full details.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 11 Feb 2012
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
All and whole the interest in the lease of the subjects extending to seven hundred and sixty-three thousandth parts of an hectare or thereby metric measure lying on the north-east side at longman drive, inverness see image for full details.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 11 Feb 2012
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
All and whole the interest in the lease extending to 0.3 hectares or thereby lying to the east of longman drive k/a 25 longman drive, inverness t/no INV8833.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 11 Feb 2012
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
All and whole the interest in the lease of the warehouse and ares of ground forming all and whole that area of ground extending to nine thousand and fifty-six decimal or one ten thousandth parts of a hectare or thereby metric measure lying on the north side of longman drive inverness and to be k/a twenty-three a longman drive, inverness see image for full details.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 02 Sep 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
East side of harbour road fraserburhg t/no scotland ABN31395 whole right title and interest present and future see image for full details.
Transactions
Standard security
Created on 06 Nov 2008
Delivered on 02 Sep 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
9 and 23 reclaimed ground harbour road fraserburgh t/no scotland ABN27588 fittings and fixtures see image for full details.
Transactions
Standard security
Created on 06 Nov 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
Subjects and others at watermill road fraserburgh t/no abn 59532 see image for full details.
Transactions
Standard security
Created on 06 Nov 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
Subjects lying on the north side of watermill road fraserburgh in the parish of fraserburgh and county of aberdeen t/no abn 59533 see image for full details.
Transactions
Debenture
Created on 23 Oct 2008
Delivered on 21 Jul 2011
Status fully-satisfied
Persons Entitled
Societe Generale
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
Factory 2 the harbour kilkeel county down, folios 37777, DN17424, DN9403L and DN32585, all county down; fixed and floating charge over all assets including goodwill, book debts, uncalled capital, buildings, fixtures. See image for full details.
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
F/H interest in land and buildings on the north east side of wassand street kingston upon hull t/no HS185727, f/h interest in the land at humberstone road and land and buildings on the south west side of humberstone road grimsby t/nos HS196476 and HS196477, l/h interest in the land and buildings on the south and south west sides marsden road grimsby t/nos HS205509, HS251232 and HS204806 for details of further properties charged please refer to form MG06 see image for full details.
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
525,000 ordinary shares and 12,500 participating preference shares in polarfrost seafoords limited, 573,499 ordinary shares in the seafood company limited, 2 ordinary shares in the cromer crab company for details of further charges please refer to form MG06 see image for full details.
Transactions
Debenture
Created on 23 Oct 2008
Delivered on 11 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
All of the intellectual property of pan european seefoods UK limited, marr foods limited and merson and gerry, limited by way of first fixed charge, see image for full details.
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
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