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Tinsley Foods Limited

02233389

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

High Risk

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

Details

ST NICHOLAS HOUSE, NOTTINGHAM, NG1 6FQ
Incorporated 21/03/1988

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 17/10/2016

Overdue

Industry

01533
01533
01589
01589

Officers

Mr Gerrard Hugh Camamile

director · Since 03/10/1991

CHARTERED ACCOUNTANT

BRITISH · Age 98

Also on 4 other boards

Mr Henry Cole Tinsley

director · Since 03/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Joyce Tinsley

director · Since 03/10/1991

DIRECTOR

BRITISH · Age 100

William Blackburn

director · Since 18/03/1994

DIRECTOR

BRITISH · Age 89

Mr Nicholas Macnay

director · Since 28/10/1997

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Charges6 outstanding

Debenture
outstanding

Hsbc Bank 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 23/02/2001Registered 14/03/2001
Chattel mortgage
outstanding

Hsbc Bank PLC

The chattels: racking, asset code 1179; omori STN7500 stretchwrap, asset code 1045; swissvac and labeller asset code 349, 320 swissvac thermoformer, asset code 1069; koppens 900 pre duster, asset code 1082. for details of further chattels charged please refer to form 395. 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 23/05/2000Registered 24/05/2000
Legal mortgage
outstanding

Midland Bank PLC

The property being 42.05 acres of land on the north side of old sluice road holbeach st marks spalding t/no.LL52527.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 23/12/1997Registered 24/12/1997
Legal mortgage
outstanding

Midland Bank PLC

The property being land and buildings at sluice road holbeach st marks spalding t/no.LL52141.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 23/12/1997Registered 24/12/1997
Legal mortgage
outstanding

Midland Bank PLC

The property being part of sluice farm holbeach marsh lincolnshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 23/12/1997Registered 24/12/1997
Legal charge
fully satisfied

Broadgate Builders (Spalding) Limited

F/H land being 11 acres at enterprise way spalding lincolnshire.

£250,000 and all other moneys due or to become due from the company to the chargee

Created 07/11/1994Registered 12/11/1994Satisfied 03/08/1996
Legal charge
fully satisfied

Midland Bank PLC

F/H land being 11 acres at enterprise way off wardentree lane spalding lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 07/11/1994Registered 08/11/1994Satisfied 30/08/1995
Legal charge
fully satisfied

Midland Bank PLC

F/H land on the north east side of washway road, moulton marsh, lincolnshire together with the shed thereon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 18/05/1994Registered 26/05/1994Satisfied 30/08/1995
Fixed charge on book and other debts
outstanding

Midland Bank PLC

Fixed charge on all book and other debts......see form 395.

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

Created 05/03/1993Registered 06/03/1993
Charge
fully satisfied

Midland Bank PLC

Fixed & floaing charge over undertaking and all property and assets present and futuer including book & other debts uncalled capital.

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

Created 08/01/1990Registered 11/01/1990Satisfied 09/08/1994
Legal charge
fully satisfied

Midland Bank PLC

F/H k/a factory site being part of sluice farm, holbeach marsh lincs.

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

Created 09/06/1988Registered 24/06/1988Satisfied 30/08/1995

Insolvency History1 case

administrative receiver

Myles Anthony Halley (practitioner) · Allan Watson Graham (practitioner)