FINSBURY FOOD GROUP LIMITED

Company number 00204368

• 12 charges registered: 1 outstanding, 11 satisfied, 0 part satisfied

Charge code 0020 4368 0012

• Created: 12 April 2024
• Delivered: 18 April 2024
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)

Brief description

Contains fixed charge…

Charge code 0020 4368 0011

• Created: 27 June 2022
• Delivered: 30 June 2022
• Status: Satisfied on 14 December 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Intellectual property. Description: abra-cake-dabra;…

Charge code 0020 4368 0010

• Created: 22 February 2018
• Delivered: 27 February 2018
• Status: Satisfied on 14 December 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Brief description

Intellectual property:. Description: low sugar sponge;…

Charge code 0020 4368 0009

• Created: 30 October 2014
• Delivered: 10 November 2014
• Status: Satisfied on 2 March 2018

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Brief description

A debenture taking fixed and floating charges over all the…

Deed of amendment of mortgage of shares

• Created: 9 August 2007
• Delivered: 13 August 2007
• Status: Satisfied on 2 March 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

10,316 ordinary shares of 0.01P each in the share capital…

Mortgage of shares

• Created: 22 February 2007
• Delivered: 2 March 2007
• Status: Satisfied on 2 March 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

86,580 ordinary shares of £1 each in the share capital of…

Debenture

• Created: 18 November 2005
• Delivered: 2 December 2005
• Status: Satisfied on 2 March 2018

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 18 November 2005
• Delivered: 2 December 2005
• Status: Satisfied on 2 March 2018

Persons entitled

• Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 8 December 2004
• Delivered: 22 December 2004
• Status: Satisfied on 18 January 2006

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 16 August 2002
• Delivered: 30 August 2002
• Status: Satisfied on 30 November 2005

Persons entitled

• National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Instrument constituting an issue of up to £1,000,000 secured loan notes 2009

• Created: 1 August 1997
• Delivered: 20 August 1997
• Status: Satisfied on 13 August 2002

Persons entitled

• The Holders from Time to Time of the Loan Notes Referred To

Short particulars

The company's shareholding in computer film holdings…

Instrument constituting an issue of up to £1,000,000 secured loan notes 2006

• Created: 22 August 1996
• Delivered: 9 September 1996
• Status: Satisfied on 13 August 2002

Persons entitled

• The Registered Holders of the Loan Notes from Time to Time

Short particulars

All of the right, title and interest of the company to…