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First Anglo Beef Processors Limited

00565332

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O AIBP LONDON, LONDON, EC1M 6AA
Incorporated 27/04/1956

Compliance

Last accounts

12/03/1995

full

Next accounts due

31/01/1997

Overdue

Confirmation statement

Last:

Due 12/01/2017

Overdue

Industry

07499
07499

Officers

Mr Richard Michael Cracknell

director · Since 29/12/1991

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Laurence Joseph Goodman

director · Since 29/12/1991

COMPANY DIRECTOR

IRISH · IRELAND · Age 89

Also on 28 other boards

Mr Andrew Graham Rees

director · Since 29/12/1991

CHARTERED SECRETARY

BRITISH · Age 77

Also on 3 other boards

Mr John Mclaughlin

secretary · Since 17/11/1993

IRISH · IRELAND · Age 70

Also on 27 other boards

John O'Donnell

director · Since 27/04/1994

FINANCIAL DIRECTOR

IRISH · Age 72

Also on 11 other boards

Charges3 outstanding

Guarantee and debenture
outstanding

Ulster Investment Bank Limitedured Partiesas Security Trustee for and on Behalf of the Sec

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 16/03/1995Registered 06/04/1995
Deed of assignment and charge
outstanding

Lloyds Bank Plcehalf of the Banksacting for Itsself and as Agent and Trustee on B

All the company's right title and interest in and to various accounts and deposits as specified in form 395. see the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge

Created 16/03/1995Registered 28/03/1995
Debenture
outstanding

Lloyds Bank Plcfined).(As Agent and Trustee for the Listed Banks as De

(See form 395. ref m 682C for full details). 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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 13/08/1991Registered 27/08/1991
Legal charge
fully satisfied

Midland Bank PLC

F/H land of approx. 1.26 acres situated at irthlingborough road wellingborough in the county of northampton.

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

Created 03/12/1985Registered 13/12/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold land at northampton road, blisworth, northants.

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

Created 15/01/1985Registered 22/01/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold land on the north east side of oxford road, reading, berkshire title no. Bk 187651.

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

Created 15/01/1985Registered 22/01/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold, murton, abattoir, murton, york, yorkshire.

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

Created 15/01/1985Registered 22/01/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold land at irthlingborough road, wellingborough, northants.

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

Created 15/01/1985Registered 22/01/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold land on the east side of brigham road, reading, berkshire title no. Bk 97758.

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

Created 15/01/1985Registered 22/01/1985
Legal charge
fully satisfied

Midland Bank PLC

F/Hold lands known as 2 brigham road, reading, berkshire. Title no bk 123625.

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

Created 15/01/1985Registered 22/01/1985
Charge
fully satisfied

Midland Bank PLC

Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.

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

Created 15/01/1985Registered 22/01/1985