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ROACH FOODS LIMITED

ROACH FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROACH FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00663499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROACH FOODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROACH FOODS LIMITED located?

    Registered Office Address
    Seton House
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of ROACH FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORMAN C.ROACH & SON LIMITEDJun 28, 1960Jun 28, 1960

    What are the latest accounts for ROACH FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ROACH FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019

    		2 pagesAP01

    Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018

    		1 pagesTM01

    Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018

    		2 pagesAP01

    Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Nov 13, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be cancelled 19/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017

    		1 pagesTM02

    Appointment of Helen Margaret Glennie as a director on Jun 29, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017

    		2 pagesAP01

    Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Thomas as a director on Jun 29, 2017

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of ROACH FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNUDSEN, Morten Schott
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		DenmarkDanish256823310001
    COOTE, John Roy
    Ruddles, The Boatyard
    Portmellon
    PL26 6PN Mevagissey
    Cornwall
    		Secretary
    Ruddles, The Boatyard
    Portmellon
    PL26 6PN Mevagissey
    Cornwall
    		British77551290001
    JENSEN, Herluf
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Secretary
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Danish96281690001
    TERRY, Christopher Malcolm
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Secretary
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		206512230001
    TREMBATH, David John
    Cherry Cottage
    Botus Fleming
    PL12 6NJ Saltash
    Cornwall
    		Secretary
    Cherry Cottage
    Botus Fleming
    PL12 6NJ Saltash
    Cornwall
    		British68807490001
    AMBLER, Anthony Spencer
    Green Rigg
    Rooking
    CA11 0NP Patterdale
    Cumbria
    		Director
    Green Rigg
    Rooking
    CA11 0NP Patterdale
    Cumbria
    		United KingdomBritish18296040007
    BULLOCK, Geoffrey Thomas
    86 Berrybrook Meadow
    Exminster
    EX6 8UA Exeter
    Devon
    		Director
    86 Berrybrook Meadow
    Exminster
    EX6 8UA Exeter
    Devon
    		British72510840001
    CARTMELL, Barrie Maxwell
    The Manor
    Lower Carblake, Cardinham
    PL30 4BX Bodmin
    Cornwall
    		Director
    The Manor
    Lower Carblake, Cardinham
    PL30 4BX Bodmin
    Cornwall
    		United KingdomBritish70916120002
    COOTE, John Roy
    Ruddles, The Boatyard
    Portmellon
    PL26 6PN Mevagissey
    Cornwall
    		Director
    Ruddles, The Boatyard
    Portmellon
    PL26 6PN Mevagissey
    Cornwall
    		British77551290001
    CRACKNELL, Andrew Michael James
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		United KingdomBritish251560410001
    ENEVOLDSEN, Flemming Nyenstad
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		DenmarkDanish156168570001
    FINNEY, Peter Stamatis
    Feltham Farm
    Corfe
    TA3 7DD Taunton
    Somerset
    		Director
    Feltham Farm
    Corfe
    TA3 7DD Taunton
    Somerset
    		British64150300002
    FORBES, Mark St John Graham
    May House
    Burlawn Wadebridge
    PL27 7LD Plymouth
    Cornwall
    		Director
    May House
    Burlawn Wadebridge
    PL27 7LD Plymouth
    Cornwall
    		British124790560001
    FRANCIS, Stephen Ronald William
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		EnglandBritish205102630001
    GLENNIE, Helen Margaret
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		EnglandBritish234600990001
    HAZZARD, Gerald Anthony
    69 Killyvarder Way
    PL25 3DL St Austell
    Cornwall
    		Director
    69 Killyvarder Way
    PL25 3DL St Austell
    Cornwall
    		British28554660001
    JAKOBSEN, Carsten Svejgaard
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		EnglandDanish165874230001
    JENSEN, Herluf
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		EnglandDanish96281690001
    JOHNS, Christopher Allan
    Little Prideaux Farm Annex
    St Blazey Par
    PL24 2SS Cornwall
    		Director
    Little Prideaux Farm Annex
    St Blazey Par
    PL24 2SS Cornwall
    		British37093620001
    JOHNSON, Richard
    Hope Barn
    St. Ewe
    PL26 6EU St. Austell
    Cornwall
    		Director
    Hope Barn
    St. Ewe
    PL26 6EU St. Austell
    Cornwall
    		British70802450001
    LEACH, Bernard Dennis
    1 Deeble Close
    PL7 4BR Plymouth
    Devon
    		Director
    1 Deeble Close
    PL7 4BR Plymouth
    Devon
    		EnglandBritish28554700001
    MOELGAARD, Tommy Bro
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		NetherlandsDanish243186630001
    MURRELLS, Steven Geoffrey
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		EnglandBritish156162510001
    PAWSON, Robin
    Batcombe Road
    Leigh
    DT9 6JA Sherborne
    Bridge Cottage
    Dorset
    		Director
    Batcombe Road
    Leigh
    DT9 6JA Sherborne
    Bridge Cottage
    Dorset
    		United KingdomBritish126017100002
    RICKARD, Nigel Peter
    No5 Penworth Close
    PL15 9TG Launceston
    Cornwall
    		Director
    No5 Penworth Close
    PL15 9TG Launceston
    Cornwall
    		United KingdomBritish78344910001
    ROACH, Charles Graham
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		EnglandEnglish11070150001
    ROBERTS, Alban Edwin
    Evenlode 4 North Hill Park
    PL25 4BJ St Austell
    Cornwall
    		Director
    Evenlode 4 North Hill Park
    PL25 4BJ St Austell
    Cornwall
    		British28554690001
    TERRY, Christopher Malcolm, Mr.
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    		EnglandBritish60746700002
    THOMAS, Christopher
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    United Kingdom
    		EnglandBritish63844650001
    TREMBATH, David John
    Cherry Cottage
    Botus Fleming
    PL12 6NJ Saltash
    Cornwall
    		Director
    Cherry Cottage
    Botus Fleming
    PL12 6NJ Saltash
    Cornwall
    		EnglandBritish68807490001
    WEIR, Andrew
    37 Polstain Road
    Threemilestone
    TR3 6DB Truro
    Cornwall
    		Director
    37 Polstain Road
    Threemilestone
    TR3 6DB Truro
    Cornwall
    		British52652960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROACH FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tulip Limited
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    		Apr 06, 2016
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number608077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROACH FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Mar 12, 2004
    Delivered On Mar 18, 2004
    		Satisfied
    Amount secured
    All moneys obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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.
    Persons Entitled
    • Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International,Londonbranch,as Security Agent
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    • Jul 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On May 30, 2001
    Delivered On Jun 04, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to a composite guarantee and debenture dated 10 september 1999
    Short particulars
    The f/h property k/a plots 6 and 7 pennygillam industrial estate launceston cornwall t/n CL43500 and l/h land at newport industrial estate launceston cornwall.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2001Registration of a charge (395)
    • Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
    A letter of assignment
    Created On Mar 16, 2001
    Delivered On Mar 27, 2001
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities at any time due, owing or incurred by the company to the royal bank of scotland PLC as agent and security trustee and the other secured parties (each as defined in a composite guarantee and debenture dated 10 september 1999) or any of them, including without limitation, all moneys, obligations and liabilities due, owing or incurred under or pursuant to (a) the secured documents, namely (1) a facilities agreement dated 10 september 1999 (2) an ancillary facilities letter dated 10 september 1999 (3) any agreements made in respect of hedging arrangements in accordance with the facilities agreement; and (4) a subordination deed dated 10 september 1999; (b) the guarantees and indemnities given by the company under the debenture (c) all other provisions of the debenture
    Short particulars
    With full title guarantee assigned absolutely to the chargee all its rights, titles benefits and interests whatsoever, whether present or future, proprietary, contractual or otherwise under or arising out of or evidenced by the sale and purchase agreement dated 16 march 2001 and made between amongst others, the company as seller and brake bros food limited PLC as buyer and the sale and purchase agreement dated 16 march 2001 made between amongst others the company as buyer and brake bros food limited PLC as seller in each case as from time to time varied, extended or replaced, including without limitation, all claims for damages or other remedies in respect of any breach or inaccuracy in either of the sale and purchase agreements and the benefit of, and the right to make any claim in respect of all, warranties, indemnities and representations given to the company in either of the sale and purchase agreements.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Security Trustee
    Transactions
    • Mar 27, 2001Registration of a charge (395)
    • Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Sep 10, 1999
    Delivered On Sep 22, 1999
    		Satisfied
    Amount secured
    In favour of the chargee all moneys, obligations and liabilities from time to time due, owing or incurred under or pursuant to: (a) the following documents (together, and each as it may from time to time be amended, varied, novated, supplemented or replaced, the "secured documents"), namely: (I) a facilities agreement dated 10TH september 1999; (ii) an ancillary facilities letter dated 10TH september 1999; (iii) any agreements made in respect of hedging arrangements in accordance with the facilities agreement; and (iv) a subordination deed dated 10TH september 1999; (b) the guarantees and indemnities given by the company under the debenture, which secure all the obligations under the secured documents of each of flagship foods limited (the "primary borrower"), dalehead foods holdings limited and dalehead foods limited and each other subsidiary of the primary borrower which becomes a party to the debenture; and (c) all other provisions of the debenture
    Short particulars
    First fixed charges over all of the present and future assets including land, plant, machinery and equipment, goodwill and uncalled capital, debts and calims, stocks, shares, bonds and other securities of any kind.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Plcon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
    Transactions
    • Sep 22, 1999Registration of a charge (395)
    • Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Oct 19, 1995
    Delivered On Oct 20, 1995
    		Satisfied
    Amount secured
    £22,338 due or to become due from the company to the chargee
    Short particulars
    First fixed charge over: 1 x volkswagen golf l diesel 1.9 reg no: N28 hrl, chassis no: LHSW382083. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Oct 20, 1995Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 09, 1995
    Delivered On Aug 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Nederland)
    Transactions
    • Aug 15, 1995Registration of a charge (395)
    • Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 05, 1995
    Delivered On Jun 06, 1995
    		Satisfied
    Amount secured
    £122,400.00 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the goods detailed in the attached schedule 1X hpc plusair rotary screw air compressor hpc model BS61 serial no 143923. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 06, 1995Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 05, 1995
    Delivered On Jun 06, 1995
    		Satisfied
    Amount secured
    £61,560 and all other sums due from the company to the chargee
    Short particulars
    Fixed charge over:- 1* 1995 citroen zx 19D dimension,registration no:M74DCV ....................1.9D.........................:M354 crl various other vehicles. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 06, 1995Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 31, 1995
    Delivered On Feb 03, 1995
    		Satisfied
    Amount secured
    £305,600 and all other sums due from the company to the chargee on any account whatsoever
    Short particulars
    The items as listed with all books,manuals,handbooks,drawings and other documents. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Feb 03, 1995Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 02, 1994
    Delivered On Dec 08, 1994
    		Satisfied
    Amount secured
    £321,671 and all other sums due from the company to the chargee on any account whatsoever
    Short particulars
    One automatic gripper and one automatic bacon slicing,weighing and packing line supplied by dipl-ing schindler & wagner kg; invoice/no.473.26 Dated 25/2/94 and invoice/no.982.80 Dated 21/9/94.. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Dec 08, 1994Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Oct 19, 1994
    Delivered On Oct 20, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels and plant machinery or any part thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Oct 20, 1994Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Nov 02, 1993
    Delivered On Nov 03, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Two new mercedes-benz 1838LS commercial vehicles reg no : L945 uaf, chassis 6555332KO15410, reg no L949 uaf chassis no : 6555332KO16810.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Nov 03, 1993Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Oct 07, 1993
    Delivered On Oct 11, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    One new automatic bacon slicing packing line scv 26/614/300-02/03-mag-abs-ro/re-c, serial no 00180.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Oct 11, 1993Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 28, 1993
    Delivered On Jun 30, 1993
    		Satisfied
    Amount secured
    £115,000 due from the company to the chargee under the terms of the charge
    Short particulars
    First fixed charge over : 3 x mercedes benz 1314, 3.64M w/b 12,000 kg gvw and 3 x insulated and refrigerated bodies with carrier vatna 400H refrigeration units. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 30, 1993Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Jun 17, 1993
    Delivered On Jun 21, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described in the schedule.. See the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Jun 21, 1993Registration of a charge (395)
    • Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 06, 1989
    Delivered On Nov 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wilson way pool redruth cornwall. Comprising parts of ordnance survey nos. 2839 2780 & 2779. t/n cl 48605. proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 1989Registration of a charge
    • Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 25, 1982
    Delivered On Sep 07, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's f/h or l/h properties and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 1982Registration of a charge
    • Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 31, 1980
    Delivered On Feb 08, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at ebenezer in the parish of luxulyan cornwall comprising nos 928,1008,1009 on the os map containing altogether 5.298 acres or thereabouts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1980Registration of a charge
    • Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 15, 1976
    Delivered On Apr 02, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H factory premises at ebenezer, cornwall. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 1976Registration of a charge
    • Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 11, 1975
    Delivered On Apr 17, 1975
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future goodwill including uncalled capital. By way of fixed & floating charge. (See doc 29).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 1975Registration of a charge
    • Jul 30, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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