LUPA FOODS LTD
| Status | ACTIVE |
| Company No. | 04934963 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2003 |
| Age | 20 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LUPA FOODS LTD is an active private limited company with number 04934963. It was incorporated 20 years, 6 months, 29 days ago, on 16 October 2003. The company address is Lupa Foods Limited 2 Imperial Place Lupa Foods Limited 2 Imperial Place, Borehamwood, WD6 1JN, England.
Company Charges
A registered charge
Created on 14 Dec 2018
Delivered on 18 Dec 2018
Status outstanding
Persons Entitled
Proven Legacy PLC
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 17 Dec 2018
Status outstanding
Persons Entitled
Abn Amro Asset Based Finance N.V.
Short Particulars
The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Transactions
A registered charge
Created on 13 Nov 2013
Delivered on 19 Nov 2013
Status outstanding
Persons Entitled
Proven Growth and Income Vct PLC
Proven Vct PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 13 Nov 2013
Delivered on 19 Nov 2013
Status fully-satisfied
Persons Entitled
Proven Planned Exit Vct PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge on intellectual property rights
Created on 03 Dec 2009
Delivered on 09 Dec 2009
Status outstanding
Persons Entitled
Venture Finance PLC
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
By way of first charge all trade marks specified in schedule 1 of the charge on ip; all present trade marks other than those specified in schedule 1 of the charge on ip; all future trade marks see image for full details.
Transactions
Debenture
Created on 10 Sep 2008
Delivered on 26 Sep 2008
Status outstanding
Persons Entitled
Pro Ven Vct PLC and Pro Ven Growth and Income Vct PLC
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
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
Guarantee & debenture
Created on 10 Dec 2007
Delivered on 18 Dec 2007
Status outstanding
Persons Entitled
Venture Finance PLC
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital,. See the mortgage charge document for full details.
Transactions
Letter of pledge over a deposit
Created on 09 Mar 2005
Delivered on 16 Mar 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All sums outstanding at the credit of account number 06042241 together with all interest benefits and bonuses due thereon.
Transactions
Assignment of life policy
Created on 23 Dec 2003
Delivered on 07 Jan 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of assignment policy reference number H019348455 and all money that may become payable under the policy in respect of christopher welsh.
Transactions
Assignment of life policy
Created on 23 Dec 2003
Delivered on 07 Jan 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of assignment policy reference number HO19348455 and all money that may become payable under the policy in respect of roderick garland,.
Transactions
Assignment of life policy
Created on 23 Dec 2003
Delivered on 07 Jan 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of assignment policy reference number H019348455 and all money that may become payable under the policy in respect of sheila donatantonio.
Transactions
Debenture
Created on 23 Dec 2003
Delivered on 07 Jan 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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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