MING FOODS LIMITED
| Status | ACTIVE |
| Company No. | 05067343 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2004 |
| Age | 20 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MING FOODS LIMITED is an active private limited company with number 05067343. It was incorporated 20 years, 2 months, 6 days ago, on 09 March 2004. The company address is Upper Hockenden Farm Upper Hockenden Farm, Swanley, BR8 7QH, Kent.
Company Charges
A registered charge
Created on 22 May 2023
Delivered on 25 May 2023
Status outstanding
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 09 Jul 2019
Delivered on 09 Jul 2019
Status outstanding
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 19 Mar 2019
Delivered on 29 Mar 2019
Status fully-satisfied
Persons Entitled
Fifo Business Finance LTD
Short Particulars
By way of first fixed charge:. (I) all estates and other interests in any freehold, leasehold or other immovable property (including, without limitation, all assets of whatsoever nature, apart from land and buildings, forming part of any freehold or leasehold property owned by the company and deemed by law to be immovable property) which are now, or at any time after the date of the debenture become, the property of the company, all proceeds of sale derived from such property and the benefit of all covenants to which the company is entitled in respect of such property; and. (Ii) all subsisting patents and subsisting rights of a similar nature held in any part of the world, applications for patents and such rights, divisions and continuations of such applications for patents, registered and unregistered trade marks, registered and unregistered service marks, registered designs, utility models (in each case for their full period and all extensions and renewals of them), applications for any of them and the right to apply for any of them in any part of the world, inventions, confidential information, know how, business names, trade names, brand names, copyright and rights in the nature of copyright, design rights and get up and any similar rights existing in any country; and the benefit (subject to the burden) of any and all agreements, arrangements and licences in connection with any of the foregoing owned, possessed or controlled by the company.
Transactions
A registered charge
Created on 18 Feb 2019
Delivered on 21 Feb 2019
Status outstanding
Persons Entitled
Optimum Sme Finance Limited
Short Particulars
1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
Transactions
A registered charge
Created on 09 Nov 2018
Delivered on 12 Nov 2018
Status outstanding
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 08 Aug 2018
Delivered on 09 Aug 2018
Status fully-satisfied
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 26 Apr 2018
Delivered on 10 May 2018
Status fully-satisfied
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 29 Nov 2017
Delivered on 04 Dec 2017
Status fully-satisfied
Persons Entitled
Liberty Leasing Limited
Transactions
A registered charge
Created on 16 Mar 2015
Delivered on 16 Mar 2015
Status fully-satisfied
Persons Entitled
Liberty Leasing PLC
Transactions
A registered charge
Created on 10 Feb 2015
Delivered on 17 Feb 2015
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Transactions
A registered charge
Created on 01 Oct 2013
Delivered on 03 Oct 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 13 Sep 2013
Delivered on 13 Sep 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 24 Jun 2013
Delivered on 25 Jun 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 11 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
Debenture
Created on 17 Oct 2012
Delivered on 19 Oct 2012
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
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.
Transactions
Debenture (including qualifying floating charge)
Created on 17 Feb 2006
Delivered on 24 Feb 2006
Status fully-satisfied
Persons Entitled
Five Arrows Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 27 Jan 2005
Delivered on 28 Jan 2005
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
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. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 16 Aug 2004
Delivered on 19 Aug 2004
Status fully-satisfied
Persons Entitled
Tilfen Land Limited
Amount Secured
£13,525.00 due or to become due from the company to the chargee
Short Particulars
£13,525.00 held in a deposit account in the name of the chargee.
Transactions
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