Back to search

Thorne Poultry Limited

02035669

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

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 09/07/1986

Compliance

Last accounts

31/12/2013

full

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

10130
Production of meat and poultry meat products

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Leon Barry Abbitt

director · Since 25/06/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 21 other boards

Charges0 outstanding

Second ranking security agreement (assignment of receivables)
fully satisfied

The Royal Bank of Scotland PLC (The Security Agent)

Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details.

All monies due or to become due from the company to any subordinated secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/10/2012Registered 15/10/2012Satisfied 10/11/2014
First ranking security agreement (assignment of receivables)
fully satisfied

The Royal Bank of Scotland PLC (The Security Agent)

Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details.

All monies due or to become due from the company to any senior secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/10/2012Registered 15/10/2012Satisfied 10/11/2014
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 dep. 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

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 30/10/1995Registered 04/11/1995Satisfied 22/01/2008
Debenture
fully satisfied

Canadian Imperial Bank of Commercer Any of Them)Behalf of the Banks (As Defined) or the Banks (Ofor Itself and as Agent and Trustee for and On

Property in thorne,south yorkshire.t/nofor full details please see doc M24C. 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 to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) or the banks (or any of them) on any account whatsoever under the terms of the agreement or the security documents (as defined)

Created 05/08/1992Registered 21/08/1992Satisfied 22/01/2008
Debenture
fully satisfied

Canadian Imperial Bank of Commercer Any of Them)Behalf of the Banks (As Defined) or the Banks (Ofor Itself and as Agent and Trustee for and On

Property in thorne,south yorkshire.t/no.for full details please see doc M23C. 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 to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) or the banks (or any of them) on any account whatsoever under the terms of the agreement or the security documents (as defined)

Created 05/08/1992Registered 21/08/1992Satisfied 22/01/2008
Debenture
fully satisfied

Canadian Imperial Bank of Commerce

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 to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) on any account whatsoever.

Created 05/10/1990Registered 24/10/1990Satisfied 22/01/2008
Debenture
fully satisfied

Canadian Imperial Bank of Commerce

Property in thorne, south yorkshire. Title no. Syk 243859. 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 to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) on any account whatsoever under the terms of the agreement dated 5.10.90 and the security documents (as defined)

Created 05/10/1990Registered 23/10/1990Satisfied 09/06/1993
Supplemental agreement to a chattel mortgage dtd 26.1.88
fully satisfied

British Coal Enterprise Limited

1 x primary air chiller supplied by pennine indentity number 210-214 see form 395 for details.

All monies due or to become due from the company to the chargee under the terms of a chattel mortgage dated 26.1.1988

Created 01/08/1988Registered 02/08/1988Satisfied 27/11/1997
Mortgage
fully satisfied

Dancaster Business Advice Centre.

178 franking machine cost-£1,062 supplier-pirney bowes (please see form 395 & schedule for full details).

£100,000 and all monies due or to become due from the company to the chargee supplemental to an agreement dated 11.1.88

Created 20/04/1988Registered 06/05/1988Satisfied 27/11/1997
Chattel mortgage
fully satisfied

British Coal Enterprise Limited

Two cochran wee chieftain bailers identity no's-160 & 161 one stork dry offal systems identity nos 012, 014, 020, 021/022, 026, 027, 028, 029, 030, 031 044, 053-057, 059-064, 074-077 (please see form 395 for full details).

All monies due or to become due from the company to the chargee under the terms of the charge.

Created 26/01/1988Registered 28/01/1988Satisfied 27/11/1997
Debenture
fully satisfied

The Royal Bank of Scotland PLC.

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 to the chargee on any account whatsoever

Created 09/09/1987Registered 16/09/1987Satisfied 27/11/1997

Insolvency History1 case

members voluntary liquidation10/04/2015

Malcolm Cohen (practitioner)