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Creative Foods Europe Limited

05335933

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

76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS
Incorporated 18/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130
Production of meat and poultry meat products

Officers

Mr Martin Howard Back

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr Mark William Richardson

director · Since 01/12/2022

EXECUTIVE OFFICER

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 other boards

Ms Katharine Natasha Haenelt

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Creative Foods Europe Holdings Limited

75–100% shares

Building 10, Riverside Way, Camberley, GU15 3YL

Reg: 08493072 · Uk Companies House · Private Limited Company

Notified 27/08/2020

Former PSCs

Atlantic Foods Group Limited

Ceased 27/08/2020

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 14/06/2017Registered 20/06/2017
Charge
satisfied

KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT)

Created 22/05/2013Registered 29/05/2013Satisfied 22/12/2016
charge
satisfied

HSBC BANK PLC

Created 27/07/2010Registered 04/08/2010Satisfied 31/05/2013
charge
satisfied

HSBC BANK PLC

Created 27/07/2010Registered 04/08/2010Satisfied 31/05/2013
charge
satisfied

HSBC BANK PLC

Created 27/07/2010Registered 04/08/2010Satisfied 31/05/2013
charge
satisfied

HSBC BANK PLC

Created 28/05/2010Registered 02/06/2010Satisfied 31/05/2013
charge
satisfied

HSBC BANK PLC

Created 04/05/2010Registered 12/05/2010Satisfied 21/08/2010
charge
satisfied

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

Created 09/04/2010Registered 13/04/2010Satisfied 31/05/2013
charge
satisfied

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

Created 09/04/2010Registered 13/04/2010Satisfied 31/05/2013
charge
satisfied

HOTBED LIMITED

Created 07/04/2010Registered 10/04/2010Satisfied 31/05/2013
charge
satisfied

HSBC BANK PLC

Created 07/04/2010Registered 09/04/2010Satisfied 31/05/2013
charge
satisfied

HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2008Registered 15/02/2008Satisfied 13/04/2010
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 24/04/2007Registered 11/05/2007Satisfied 09/04/2010
charge
satisfied

HOTBED LIMITED

Created 24/04/2007Registered 28/04/2007Satisfied 15/02/2008
charge
satisfied

AMPROP LIMITED · AMPROP LIMITED

Created 30/10/2006Registered 31/10/2006Satisfied 23/03/2013
charge
satisfied

AMPROP LIMITED

Created 12/06/2006Registered 22/06/2006Satisfied 23/03/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2005Registered 11/02/2005Satisfied 27/04/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2005Registered 11/02/2005Satisfied 27/04/2007
charge
satisfied

HSBC BANK PLC

Created 01/02/2005Registered 08/02/2005Satisfied 27/04/2007