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Winterbotham,Darby & Co.Limited

00736901

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU
Incorporated 02/10/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Damian Johnson Shaw

director · Since 31/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Thomas David Riley

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Persons with Significant Control

The Compleat Food Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

9, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Reg: 05515026 · Companies House In England & Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/04/2021Registered 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/05/2018Registered 08/06/2018Satisfied 01/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 10/12/2012Registered 19/12/2012Satisfied 04/02/2021
charge
satisfied

HSBC BANK PLC

Created 09/02/2011Registered 18/02/2011Satisfied 08/01/2013
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED (THE "SECURITY AGENT")

Created 09/02/2011Registered 16/02/2011Satisfied 08/01/2013
charge
satisfied

HSBC BANK PLC

Created 15/06/2006Registered 26/06/2006Satisfied 08/01/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/06/2006Registered 20/06/2006Satisfied 08/01/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/06/2006Registered 20/06/2006Satisfied 08/01/2013
charge
satisfied

WELLS (MERSTHAM) LIMITED AND BLAKEDEW 255 LIMITED

Created 05/07/2002Registered 06/07/2002Satisfied 20/10/2020
charge
satisfied

MIDLAND BANK PLC

Created 12/09/1994Registered 19/09/1994Satisfied 08/01/2013
charge
satisfied

MIDLAND BANK PLC

Created 21/05/1986Registered 28/05/1986Satisfied 08/01/2013
charge
satisfied

SOCIETE GENERALE POUR FAVOURSER LE DEVELOPMENT DU COMMERCE ET CE L'INDUSTRIE EN FRANCE

Created 21/07/1980Registered 22/07/1980Satisfied 19/07/1995
charge
satisfied

THE NATIONAL BANK LTD

Created 15/04/1966Registered 05/05/1966Satisfied 19/07/1995