GLOBAL FOOD SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04489230 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2002 |
| Age | 21 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL FOOD SOLUTIONS LIMITED is an active private limited company with number 04489230. It was incorporated 21 years, 9 months, 30 days ago, on 18 July 2002. The company address is C/O Cox Costello & Horne Fourth & Fifth Floor C/O Cox Costello & Horne Fourth & Fifth Floor, London, SW1W 0EX, England.
Company Charges
Guarantee & debenture
Created on 08 Feb 2008
Delivered on 15 Feb 2008
Status fully-satisfied
Persons Entitled
Hotbed Limited as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to any of or all of the secured parties 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
Composite all assets guarantee and debenture
Created on 24 Apr 2007
Delivered on 11 May 2007
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited (The Security Holder)
Amount Secured
All monies due or to become due from the company and the obligors to the chargee 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
Guarantee and debenture
Created on 24 Apr 2007
Delivered on 28 Apr 2007
Status fully-satisfied
Persons Entitled
Hotbed Limited
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 03 Dec 2003
Delivered on 04 Dec 2003
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement. See the mortgage charge document for full details.
Transactions
Assignment and charge
Created on 01 Oct 2002
Delivered on 05 Oct 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assigns the benefit of and all its right, title and interest in the agreement.
Transactions
Mortgage of shares
Created on 01 Oct 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All stocks, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description. See the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 01 Oct 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The policies being (1) scottish equitable, policy number: L1097124322, life assured: william hinge, level of cover: £500,000.00, (2) scottish equitable, policy number: L0197124322, life assured: robert leatherdale, level of cover: £50,000.00. see the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Oct 2002
Delivered on 03 Oct 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
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
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