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Mbm Produce Limited

00426939

active
Private Limited Company
england wales
Companies House
Has been liquidated
19 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 19 outstanding charges (-10)

Details

C/O GRANT THORNTON UK LLP, CAMBRIDGE, CB4 0WZ
Incorporated 04/01/1947

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 25/03/2017

Overdue

Industry

05131
05131
05190
05190

Officers

Mr Emanuele Bascetta

director · Since 24/12/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr John Anthony Webber

director · Since 07/07/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Klaus Christian Beversluis

secretary · Since 30/03/2007

DUTCH · UNITED KINGDOM · Age 58

Also on 27 other boards

Charges19 outstanding

Debenture
outstanding

Premier Financing Limited

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.

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

Created 30/03/2007Registered 07/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land on the north west side of fenton way, land lying to the east of the A141 and lying to the north east of the A142 chatteris t/no CB207119, CB198959 and CB198960.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land and buildings on the north of monument road bicker t/no LL248532.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land and buildings on the north side of woodfen road littleport t/no CB206701.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land and buildings on the east and west side of marriott way melton constable t/no NK243931 and NK239582.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Whittlesey road march cambrodgeshire. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Glenthorne whittlesey road march t/no CB231846.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

No. 2 hangar eaton-upon-tern childs ercall shropshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

31 church street haxey doncaster south yorkshire t/no HS191474. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land and buildings lying to the north of monument road bicker t/no LL248586.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land lying to the north of monument road bicker t/no LL239012.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 05/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H monument road bicker boston lincolnshire t/n LL248586, LL248532 and LL239012. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H glenthorn farm whittlesey road march cambridgeshire t/n CB231846 and CB320375. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H fenton way chatteris cambridgeshire t/n CB198959, CB198956, CB198961, CBB207119 and CB310075. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H no 2 hangar eaton upon tern childs ercall shropshire t/n SL60604. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H marriott way melton constable norfolk t/n NK243931 and NK239582. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H oak lane littleport ely cambridgeshire t/n CB206701. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Legal mortgage
outstanding

Premier Financing Limited

F/H 31 church street haxey doncaster south yorkshire t/n HS191474. See the mortgage charge document for full details.

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

Created 30/03/2007Registered 07/04/2007
Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/2007Registered 04/04/2007
Group debenture
fully satisfied

Lloyds Tsb Bank PLC

Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets;. See the mortgage charge document for full details.

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

Created 06/06/2005Registered 13/06/2005Satisfied 03/11/2007
Group debenture
fully satisfied

J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties

F/H property at glenthorn farm whittlesey road march cambridge t/no CB231846, f/h land and buildings on the east and west sides of marriott way melton constable t/nos NK243931 & NK239582, f/h land on the north west side of fenton way slade end chatteris and land lying to the north east of A142 chatteris and land lying to the east of the A141 chatteris t/nos CB207119, CB198960 and CB198959. For details of further properties charged please refer to form 395.. 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.

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

Created 16/08/2004Registered 27/08/2004Satisfied 07/07/2005
Group debenture
fully satisfied

J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties

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.

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

Created 26/11/2003Registered 15/12/2003Satisfied 06/10/2004
Composite guarantee and debenture
fully satisfied

Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement

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.

All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever

Created 10/08/1999Registered 26/08/1999Satisfied 06/10/2004

Insolvency History1 case

in administration

Ian Stewart Carr (practitioner) · Malcolm Brian Shierson (practitioner)