HILTON FOOD GROUP (EUROPE) LIMITED

St George's Building 3rd Floor St George's Building 3rd Floor, Belfast, BT1 2AB, Northern Ireland
StatusACTIVE
Company No.NI043899
CategoryPrivate Limited Company
Incorporated19 Aug 2002
Age21 years, 9 months, 20 days
JurisdictionNorthern Ireland

SUMMARY

HILTON FOOD GROUP (EUROPE) LIMITED is an active private limited company with number NI043899. It was incorporated 21 years, 9 months, 20 days ago, on 19 August 2002. The company address is St George's Building 3rd Floor St George's Building 3rd Floor, Belfast, BT1 2AB, Northern Ireland.



Company Charges

Mortgage or charge

Created on 21 Mar 2007

Delivered on 27 Mar 2007

Status fully-satisfied


Persons Entitled

Ulster Bank Ireland Limited And

Ulster Bank Limited

Amount Secured

0

Short Particulars

All monies pledge on shares. 2 pledge of assets. 2.1 the pledgor hereby irrevocably and unconditionally, on the terms and conditions set out herein, pledge to the bank absolutely all rights, title and interesting and to the security assets being 1,000 shares with a ratio of value of sek 2,500 each in hfg sverige ab, a company incorporated in sweden with registered number 556639-7831 having its address at SALTANGSVAGEN53, 721, 32 valsteras, sweden (the "company") representing hundred per cert (100%) of the registered and paid-up share capital of the company for the purpose of constituting security for the due and punctual payment, discharge and performance by the borrowers of the secured obligations.

Transactions

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Mortgage or charge

Created on 28 Feb 2007

Delivered on 16 Mar 2007

Status fully-satisfied


Persons Entitled

Ulster Bank Limited

Ulster Bank Ireland Limited

Amount Secured

0

Short Particulars

All monies pledge on shares. In order to secure the repayment of the second claim, the pledgor hereby establishes in favour of the pledgees, jointly, the registered pledge on the shares being 99 shares, with a total value of pln 49,500 representing 1.23% of the issued share capital. The registered pledge is being established to secure the amount of 66,460,000 gbp.

Transactions

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Debenture

Created on 14 Feb 2007

Delivered on 20 Feb 2007

Status fully-satisfied


Persons Entitled

Ulster Bank Ireland Limited

Ulster Bank Limited

Amount Secured

0

Short Particulars

All monies mortgage debenture. The company covenants to discharge on demand the comany's obligations and as a continuing security for such discharge and as a beneficial owner and as a registered owner or the person entitled to be registered as owner, as the case may be.

Transactions

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