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SOVEREIGN FOOD GROUP LIMITED

SOVEREIGN FOOD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOVEREIGN FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00779259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOVEREIGN FOOD GROUP LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is SOVEREIGN FOOD GROUP LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOVEREIGN FOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN CHICKEN LIMITEDFeb 02, 1987Feb 02, 1987
    WELLS GRAIN SILOS LIMITEDOct 31, 1963Oct 31, 1963

    What are the latest accounts for SOVEREIGN FOOD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SOVEREIGN FOOD GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOVEREIGN FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE United Kingdom* on Dec 18, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 17,251,293
    		SH01

    Appointment of Mr Leon Barry Abbitt as a director

    		2 pagesAP01

    Termination of appointment of Mark Steven as a director

    		1 pagesTM01

    Termination of appointment of Louis Vernaus as a director

    		1 pagesTM01

    Termination of appointment of Maarten Kusters as a director

    		1 pagesTM01

    Registered office address changed from * Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO179HG* on Jan 28, 2013

    		1 pagesAD01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Termination of appointment of Stephen Francis as a director

    		1 pagesTM01

    Appointment of Maarten Kusters as a director

    		2 pagesAP01

    Termination of appointment of Anthony Christiaanse as a director

    		1 pagesTM01

    Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    		2 pagesCH04

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mark Steven as a director

    		2 pagesAP01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    		1 pagesAD02
    View All Filings

    Who are the officers of SOVEREIGN FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ABBITT, Leon Barry
    Stadium Way
    Eurolink Business Park
    ME10 3SP Sittingbourne
    Syndale Court
    Kent
    United Kingdom
    		Director
    Stadium Way
    Eurolink Business Park
    ME10 3SP Sittingbourne
    Syndale Court
    Kent
    United Kingdom
    		EnglandBritishManaging Director153119640001
    ROXBURGH, Roy
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    		Secretary
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    		BritishSolicitor194640001
    TROLLOPE, Barry Desmond
    Orchard House Furlong Road
    Stoke Ferry
    PE33 9SU Kings Lynn
    Norfolk
    		Secretary
    Orchard House Furlong Road
    Stoke Ferry
    PE33 9SU Kings Lynn
    Norfolk
    		British45609870001
    TYM, Robert William, Mister
    Round House East Gores Road
    Coggeshall
    CO6 1RZ Colchester
    Essex
    		Secretary
    Round House East Gores Road
    Coggeshall
    CO6 1RZ Colchester
    Essex
    		British15836130001
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		93547510001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    		Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    		119967690001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    CHAMBERS, Paul Ralph
    The Oaks
    Doctors Lane Stradbroke
    IP21 5HU Eye
    Suffolk
    		Director
    The Oaks
    Doctors Lane Stradbroke
    IP21 5HU Eye
    Suffolk
    		BritishCompany Director49673860001
    CHAMBERS, Paul Ralph
    The Oaks
    Doctors Lane Stradbroke
    IP21 5HU Eye
    Suffolk
    		Director
    The Oaks
    Doctors Lane Stradbroke
    IP21 5HU Eye
    Suffolk
    		BritishGeneral Manager49673860001
    CHRISTIAANSE, Anthony Martin
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		Director
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		DutchDirector129239540002
    CLEMENTS, Reginald Alfred, Mister
    257 Berechurch Hall Road
    CO2 9NP Colchester
    Essex
    		Director
    257 Berechurch Hall Road
    CO2 9NP Colchester
    Essex
    		BritishCompany Director17257550001
    COLE, Christopher Dale
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    		Director
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    		BritishCompany Director32393790001
    COLE, Christopher Dale
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    		Director
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    		BritishCompany Director32393790001
    COLES, Philip Charles John
    55 West End Crosshill Cottage
    Northwold
    IP26 5LE Thetford
    Norfolk
    		Director
    55 West End Crosshill Cottage
    Northwold
    IP26 5LE Thetford
    Norfolk
    		BritishCompany Director47148220001
    DUNCAN, Alfred John
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		Director
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		United KingdomBritishDirector402690001
    FOSTER, Colin
    28
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		Director
    28
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		BritishCompany Director49673970001
    FOSTER, Colin
    28
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		Director
    28
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		BritishProduction Manager49673970001
    FOX, Garrick Thomas
    Kiln Cottage
    Syleham
    IP21 4LT Eye
    Suffolk
    		Director
    Kiln Cottage
    Syleham
    IP21 4LT Eye
    Suffolk
    		EnglandBritishCompany Director15836150001
    FRANCIS, Stephen Ronald William
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    		EnglandBritishFinance Director105961550001
    HALL, Jeremy Christopher
    Walnut Tree House
    The Butts, Kenninghall
    NR16 2EQ Norwich
    Norfolk
    		Director
    Walnut Tree House
    The Butts, Kenninghall
    NR16 2EQ Norwich
    Norfolk
    		EnglandBritishCompany Director68062820001
    HANKS, David Cranstoun, Mister
    Rectory Cottage Church Road
    Little Ellingham
    NR17 1JN Attleborough
    Norfolk
    		Director
    Rectory Cottage Church Road
    Little Ellingham
    NR17 1JN Attleborough
    Norfolk
    		BritishCompany Director17257540001
    HANKS, David Cranstoun, Mister
    Rectory Cottage Church Road
    Little Ellingham
    NR17 1JN Attleborough
    Norfolk
    		Director
    Rectory Cottage Church Road
    Little Ellingham
    NR17 1JN Attleborough
    Norfolk
    		BritishCompany Director17257540001
    IMRAY, Iain Murray
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		Director
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		United KingdomBritishAccountant63444910001
    KUSTERS, Maarten
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		BelgiumDutchCeo167543410001
    LAMMERS, Antonius Matheus Maria
    7005-7023
    5692 Hb Son En Breugel
    Ekkersrijt
    The Netherlands
    		Director
    7005-7023
    5692 Hb Son En Breugel
    Ekkersrijt
    The Netherlands
    		DutchChief Financial Officer126350570004
    MCDONALD, Peter Thomas
    78 Ingram Court
    Norwich
    WR1 2HQ Norfolk
    		Director
    78 Ingram Court
    Norwich
    WR1 2HQ Norfolk
    		BritishAccountant45335590006
    PARIS, Walter Walker
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    		Director
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    		BritishCompany Director338220001
    PARKER, Michael Joseph Bennett
    The Hall
    Stoke Ferry
    PE33 9SE Kings Lynn
    Norfolk
    		Director
    The Hall
    Stoke Ferry
    PE33 9SE Kings Lynn
    Norfolk
    		BritishCompany Director12897020001
    PARKER, Stephen Favor
    The Barn House
    Hythe Road Foulden
    IP26 5AH Thetford
    Norfolk
    		Director
    The Barn House
    Hythe Road Foulden
    IP26 5AH Thetford
    Norfolk
    		EnglandBritishCompany Director15877500004
    RAMUZ, Francis John, Mister
    The Old House
    Clavering
    CB11 4PJ Saffron Walden
    Essex
    		Director
    The Old House
    Clavering
    CB11 4PJ Saffron Walden
    Essex
    		BritishCompany Director17257560001
    ROCHE, Nicholas James
    Grove Cottage Mellis Road
    Yaxley
    IP23 8DB Eye
    Suffolk
    		Director
    Grove Cottage Mellis Road
    Yaxley
    IP23 8DB Eye
    Suffolk
    		EnglandBritishCompany Director/Accountant15836170001
    SALKELD, David John
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		Director
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		EnglandBritishCompany Director111995510001
    SIMS, David John
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    		Director
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    		United KingdomBritishManaging Director52926050001
    SKIPPER, Barry John
    Campbell Cottage
    Beech Road
    NR12 8TW Wroxham
    Norfolk
    		Director
    Campbell Cottage
    Beech Road
    NR12 8TW Wroxham
    Norfolk
    		EnglandBritishCompany Director11167470002
    View Detailed Information on Officers and People with Significant Control

    Does SOVEREIGN FOOD GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An intercreditor and security agreement
    Created On May 30, 2007
    Delivered On Jun 13, 2007
    		Satisfied
    Amount secured
    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
    Short particulars
    All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 2007
    Delivered On Jun 08, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Mar 31, 2004
    Delivered On Apr 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings to the east of skerme road driffield t/n HS131893 and f/h land lying to the north of bawtry road hellaby t/n SYK220831 together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants for title.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Trustee of the Securityon Trust for Each of the Finance Parties
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 07, 1998
    Delivered On Dec 23, 1998
    		Satisfied
    Amount secured
    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)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 23, 1998Registration of a charge (395)
    • Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 28, 1998
    Delivered On Aug 14, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (as defined) 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
    Transactions
    • Aug 14, 1998Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Shares mortgage
    Created On Jul 28, 1998
    Delivered On Aug 14, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (as defined) on any account whatsoever
    Short particulars
    All shares,dividends,bonuses,stocks,securities,rights,moneys or property accruing at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
    Transactions
    • Aug 14, 1998Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 23, 1996
    Delivered On Sep 09, 1996
    		Satisfied
    Amount secured
    All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever.
    Short particulars
    The f/h farms k/a athelington, homefield, athelington, suffolk, bacton, knightscourt, wyverstone, stowmarket, suffolk and balcony, balcony farm, woodchurch, ke. 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
    • The Governor and the Company of the Bank of Scotland for Itself and as Agent and Trusteefor and on Behalf of the Banks
    Transactions
    • Sep 09, 1996Registration of a charge (395)
    • Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Shares mortgage
    Created On Aug 23, 1996
    Delivered On Sep 09, 1996
    		Satisfied
    Amount secured
    All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever.
    Short particulars
    All dividends paid or payable after the date of the shares mortgage on all or any of the shares in rowyell roasters limited. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and the Company of the Bank of Scotland for Itself and as Agent and Trusteefor and Behalf of the Banks
    Transactions
    • Sep 09, 1996Registration of a charge (395)
    • Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at bartholomews lane, wenhaston, suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 acres of land old hall farm, attleborough, norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Poultry buildings at ilketshall farm, st lawrence, beccles, suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the east of norwich road, morningthorpe, norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Rhonda poultry farm, eastwood end, wimblington, cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 18, 1990
    Delivered On Jun 21, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge by way of assignment plant machinery chattel other equipment listed on form 395 (ref 96).
    Persons Entitled
    • 3I PLC
    Transactions
    • Jun 21, 1990Registration of a charge (395)
    • Nov 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 11, 1990
    Delivered On Jun 21, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at cotton lane bury st edmunds suffolk.
    Persons Entitled
    • 3I PLC
    Transactions
    • Jun 21, 1990Registration of a charge (395)
    • Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 15, 1990
    Delivered On Feb 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land comprising the chicken unit at foulden estate norfolk. 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
    • 3I PLC
    Transactions
    • Feb 20, 1990Registration of a charge (395)
    • Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment of deposit account moneys
    Created On Feb 02, 1989
    Delivered On Feb 11, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/1/89
    Short particulars
    Assignment of the sum of £4,000,000 or such part thereof as is for the time being standing to the credit of the deposit account with 3I group PLC and all the right title & interest of the company whatsoever therein both present & future.
    Persons Entitled
    • 3I PLC
    Transactions
    • Feb 11, 1989Registration of a charge (395)
    • Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 24, 1987
    Delivered On Jan 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Allotment field at the corner of the road leadingg from kibworth beauchamp to the main road leading from london to leicester approx 8.65 acres kibworth harcourt leicestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1988Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 03, 1987
    Delivered On Dec 18, 1987
    		Satisfied
    Amount secured
    £50,000 due to the chargee
    Short particulars
    F/H land situate in the parish of kibworth harcourt in the county of leicester being part only of the close of land k/a allotment field situate in the parish of kibworth harcourt at the corner of the main road leading from kibworth beauchamp to such main road.
    Persons Entitled
    • David Wilson Homes Limited
    Transactions
    • Dec 18, 1987Registration of a charge (395)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Frostenden farm & cedar bungalow frostenden wangford suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Great cansiron farm & barn cottage, butchersfield lane hartfield E. sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Owlsbury farm and honeypot cottage little horsted uckfield east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Merrieweathers farm and nos 1 & 2 merrieweathers cottages east street mayfield east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wangford farm & elm house pound road wangford beccles suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at westdown lane burwash east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1987Registration of a charge (395)
    • Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SOVEREIGN FOOD GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2014Dissolved on
    Nov 28, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0