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Grampian Country Pork Suffolk Limited

00635964

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 28/08/1959

Compliance

Last accounts

31/12/2009

full

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 12/06/2017

Overdue

Industry

01513
01513

Officers

Anthony Martin Christiaanse

director · Since 11/08/2008

DIRECTOR

DUTCH · Age 64

Also on 30 other boards

Mr Stephen Ronald William Francis

director · Since 05/03/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Louis Antoine Maria Vernaus

director · Since 01/10/2009

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 22 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mark Alexander Steven

director · Since 19/04/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Charges0 outstanding

An intercreditor and security agreement
fully satisfied

The Governor and Company of the Bank of Scotland as Security Trustee

All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.

All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/05/2007Registered 13/06/2007Satisfied 25/09/2008
Debenture
fully satisfied

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 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

Created 29/05/2007Registered 08/06/2007Satisfied 25/09/2008
Debenture
fully satisfied

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 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 in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined)

Created 07/12/1998Registered 23/12/1998Satisfied 22/01/2008
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland,as Trustee 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 finance parties (as defined) on any account whatsoever

Created 28/07/1998Registered 14/08/1998Satisfied 25/09/2008
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

The f/h land and buildings at havehill L. 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 in connection with or arising out of any financing documents (as therein defined)

Created 02/11/1997Registered 14/11/1997Satisfied 22/01/2008

Insolvency History1 case

members voluntary liquidation11/05/2011

Malcolm Cohen (practitioner)