HILLSDOWN AMBIENT FOODS GROUP LIMITED
Overview
| Company Name | HILLSDOWN AMBIENT FOODS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01220754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLSDOWN AMBIENT FOODS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILLSDOWN AMBIENT FOODS GROUP LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLSDOWN AMBIENT FOODS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.L. FOODS LIMITED | Feb 01, 1991 | Feb 01, 1991 |
| HILLSDOWN LIMITED | Jul 25, 1975 | Jul 25, 1975 |
What are the latest accounts for HILLSDOWN AMBIENT FOODS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HILLSDOWN AMBIENT FOODS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Jim Hepburn as a director on Apr 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Wilbraham as a director on Apr 05, 2015 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 012207540019 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Registration of charge 012207540019 | 188 pages | MR01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HILLSDOWN AMBIENT FOODS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 194179970001 | |||||
| MCDONALD, Andrew John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 164670820001 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| HUNT, Barry Thomas | Secretary | Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England | British | 142070001 | ||||||
| MACKEE, Stephen Patrick | Secretary | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | British | 29126720002 | ||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | 801170002 | ||||||
| CAMPBELL, Rosalind Ilona | Director | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | 58191970001 | ||||||
| CLARE, Nigel John Richard | Director | The Tower House Danesfield SL7 2EU Marlow Buckinghamshire | British | 79912700001 | ||||||
| DE BAKKER, Cornelis Gerardus | Director | Sparrenlaan 15 3735 Mx FOREIGN Bosch En Duin Netherlands | Dutch | 38672120002 | ||||||
| GARDENER, Nigel William | Director | 4 Sudeley Drive South Cerney GL7 5XN Cirencester Gloucestershire | British | 52911930001 | ||||||
| HEPBURN, Jim | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | Scotland | Scottish | 162125080001 | |||||
| HINES, Christine Anne | Director | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| HUNT, Barry Thomas | Director | Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England | British | 142070001 | ||||||
| LAND, Sian Louise | Director | 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | United Kingdom | British | 86278210001 | |||||
| LAPEYRE, Bernard | Director | 3 Chemin Neuf 69570 Dardilly | French | 40996690001 | ||||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | 20 Malvern Road SL6 7RH Maidenhead Berkshire | British | 60788330001 | ||||||
| LILLINGTON, Keith William | Director | The Old Bowling Green Broad Lane Moulton Chapel PE12 6PN Spalding Lincolnshire | British | 803140001 | ||||||
| LYONS, Colim Fionbar | Director | 14 Carrickbrack Heath Sutton IRISH Dublin | British | 32152010001 | ||||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | 29126720002 | |||||
| MCEVOY, Emmett | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | Irish | 168590540001 | |||||
| NICHOLS, John Ellis | Director | 353 Hills Road CB2 2QT Cambridge Cambridgeshire | British | 7351450001 | ||||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland | Northern Ireland | British | 146393340001 | |||||
| ORCHARD, Stephen William | Director | The Orchards Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | England | British | 36964770001 | |||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 87359710001 | |||||
| RITCHIE, Alexander George Malcolm | Director | Orchard House 29 Burwell Road Reach CB5 0JH Cambridge Cambridgeshire | British | 144538120001 | ||||||
| ROSEN, Andrew Scott | Director | 60 Karens Lane NJ 07632 Englewood Cliffs Usa | American | 64268220002 | ||||||
| SCHOFIELD, Robert John | Director | Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire | British | 80018490001 | ||||||
| SIMPSON, Edward Thomas Stephen | Director | Tilson House 64 Station Road Long Sutton PE12 9BS Spalding Lincolnshire | British | 7350120001 | ||||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | United Kingdom | British | 147725160001 | |||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | 59789810004 | |||||
| THOMAS, Paul | Director | Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | British | 29218800002 | ||||||
| TYLEY, Gwynfor Paul | Director | 12 Prospect Road AL1 2AX St. Albans Hertfordshire | England | British | 66169120001 |
Does HILLSDOWN AMBIENT FOODS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2014 Delivered On Apr 17, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An english law security agreement | Created On Mar 30, 2012 Delivered On Apr 04, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of first legal mortgage all the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Mar 30, 2012 Delivered On Apr 04, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the additional shares. See image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Mar 27, 2009 Delivered On Apr 03, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property all buildings fixtures and fittings (for details of properties charged please refer to the form 395) all the shares owned and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Jan 12, 2009 Delivered On Jan 22, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the real property land lying to the south of bridge road, long sutton and land lying to the south of bridge road, long sutton t/n's LL294571 and LL294436 all buildings fixtures and fittings plant and machinery the benefit of any covenants intellectual property a first floating charge all its assets. See image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Feb 28, 2008 Delivered On Mar 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge over the undertaking and all property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Mar 16, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares | Created On Mar 16, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares owned and related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Jun 06, 2005 Delivered On Jun 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Aug 16, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at glenthorn farm whittlesey road march cambridge t/no CB231846, f/h land and buildings on the east and west sides of marriott way melton constable t/nos NK243931 & NK239582, f/h land on the north west side of fenton way slade end chatteris and land lying to the north east of A142 chatteris and land lying to the east of the A141 chatteris t/nos CB207119, CB198960 and CB198959. For details of further properties charged please refer to form 395.. 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
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Transactions
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| Group debenture | Created On Nov 26, 2003 Delivered On Dec 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Deed of pledge | Created On Nov 26, 2003 Delivered On Dec 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The existing shares the further shares and all other rights assets or property (including dividends and all other distributions and bonus or scrip rights). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security dated 07/10/99 which was presented for registration in scotland on 13/10/99 | Created On Oct 13, 1999 Delivered On Oct 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company and hl foods limited to the chargee under the finance documents | |
Short particulars Property k/a that area or piece of ground lying to the south of the loch of forfar in the royal burgh and parish of forfar and county of angus extending to 4.77 acres or thereby but excepting therefrom that plot or area of ground extending to 0.005 acres and that area or piece of ground extending to 2,725 square metres at orchardbank industrial estate forfar in the county of angus. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 10, 1999 Delivered On Aug 26, 1999 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (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
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Transactions
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| Deed of pledge | Created On Aug 10, 1999 Delivered On Aug 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents and/or any deed or documents supplemental thereto | |
Short particulars Pledges the existing shares or further shares and any other secured assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 24, 1981 Delivered On Aug 28, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond | |
Short particulars 1. 4. 77 acres and 0.817 acres part of orchard bank ind.site forfar. Angus 2. 55 glamis rd, forfar. Angus 3. briar cottage glamis rd forfar angus. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lockwood canning factory, long sutton, lincs. About 4 acres, 1936 sq. Yds at sutton bridge, lincs. Adderley house, long sutton, lincs. Land & buildings at bull lane, long sutton, lincs. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 4 acres adjoining canning factory at long sutton, lincs. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 5 acres adjoining canning factory at long sutton, lincs. | ||||
Persons Entitled
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Transactions
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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