Biscuit International Uk Limited

04352824

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

DUKESWAY, GATESHEAD, NE11 0PZ

Incorporated 14/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Neil Bernard Mcandry

director · Since 17/02/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Timothy Jack Langdon

director · Since 14/02/2022

CORPORATE FINANCE

BRITISH · UNITED KINGDOM · Age 43

Mr Leon Taviansky

director · Since 03/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Michael Lee Bentham

director · Since 04/12/2024

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Tichawona Keith Chambe

director · Since 04/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Pe Cookie Holding Iii Limited

75–100% shares

75–100% votes

280, Bishopsgate, London, EC2M 4RB

Reg: 12410695 · Companies House · Private Company Limited By Shares

Notified 12/02/2020

Former PSCs

Criseren Foods Limited

Ceased 15/05/2018

Charges1 outstanding

Charge

outstanding

BNP PARIBAS S.A.

Created 13/05/2020Registered 20/05/2020

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/05/2018Registered 16/05/2018Satisfied 21/02/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 27/11/2013Registered 27/11/2013Satisfied 15/05/2018

Charge

satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 26/11/2013Registered 27/11/2013Satisfied 15/05/2018

charge

satisfied

ST GEORGE'S SECURITIES LIMITED

Created 28/02/2011Registered 11/03/2011Satisfied 08/01/2018

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 14/02/2011Registered 22/02/2011Satisfied 22/09/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 30/06/2010Registered 06/07/2010Satisfied 22/09/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 27/11/2008Registered 17/12/2008Satisfied 22/09/2016

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 12/11/2007Registered 14/11/2007Satisfied 08/03/2011

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/08/2007Registered 06/09/2007Satisfied 22/09/2016

charge

satisfied

HSBC BANK PLC

Created 01/05/2007Registered 10/05/2007Satisfied 24/08/2007

charge

satisfied

HSBC BANK PLC

Created 27/05/2004Registered 08/06/2004Satisfied 24/08/2007

charge

satisfied

TECHMERE LIMITED

Created 25/03/2004Registered 27/03/2004Satisfied 08/01/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/01/2004Registered 13/01/2004Satisfied 26/09/2007

charge

satisfied

HSBC BANK PLC

Created 21/11/2003Registered 02/12/2003Satisfied 24/08/2007