HAYDENS BAKERY LIMITED
| Status | DISSOLVED |
| Company No. | 07950041 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2012 |
| Age | 12 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 5 months, 22 days |
SUMMARY
HAYDENS BAKERY LIMITED is an dissolved private limited company with number 07950041. It was incorporated 12 years, 3 months, 7 days ago, on 15 February 2012 and it was dissolved 2 years, 5 months, 22 days ago, on 30 November 2021. The company address is Fitzroy Place, 5th Floor Fitzroy Place, 5th Floor, London, W1T 3JJ, England.
Company Charges
A registered charge
Created on 17 May 2018
Delivered on 22 May 2018
Status fully-satisfied
Persons Entitled
Napier Brown Holdings Limited
Short Particulars
Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 22 May 2018
Status fully-satisfied
Persons Entitled
Downing LLP
Short Particulars
Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 22 May 2018
Status fully-satisfied
Persons Entitled
Omnicane Limited
Short Particulars
Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 22 May 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 27 Mar 2018
Delivered on 09 Apr 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 20 Sep 2017
Delivered on 26 Sep 2017
Status fully-satisfied
Persons Entitled
Napier Brown Holdings Limited
Transactions
A registered charge
Created on 20 Sep 2017
Delivered on 26 Sep 2017
Status fully-satisfied
Persons Entitled
Downing LLP (As Security Trustee)
Transactions
A registered charge
Created on 20 Sep 2017
Delivered on 26 Sep 2017
Status fully-satisfied
Persons Entitled
Omnicane Limited
Transactions
A registered charge
Created on 21 Oct 2016
Delivered on 25 Oct 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 28 Sep 2016
Delivered on 29 Sep 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 23 Sep 2015
Delivered on 07 Oct 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance Limited
Transactions
A registered charge
Created on 11 Apr 2014
Delivered on 29 Apr 2014
Status fully-satisfied
Persons Entitled
Pnc Financial Services UK Limited
Transactions
A registered charge
Created on 01 May 2013
Delivered on 10 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge over plant and machinery
Created on 21 Dec 2012
Delivered on 11 Jan 2013
Status fully-satisfied
Persons Entitled
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Amount Secured
All monies due or to become due from any member of the group 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 fixed charge all specified plant and machinery being frying line 2, date 2007, comprising belshaw FT800 2.5M x 800MRN chain link infeed conveyor serial no W07060254, belshaw C109-36RH gas fired shallow fryer serial no W07060254 complete with 2 flipover units 3.6M X1M frying area and 1.2M x 900MM chain link take off conveyor mode CC36-6 (for full list of assets please see form MG01) and all future plant and machinery and the benefit of all contracts licences and warranties see image for full details.
Transactions
Debenture
Created on 31 Jul 2012
Delivered on 08 Aug 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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
Composite guarantee and debenture
Created on 30 Mar 2012
Delivered on 13 Apr 2012
Status fully-satisfied
Persons Entitled
Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Amount Secured
All monies due or to become due from the company to any member of the group 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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