YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 03628503

• 19 charges registered: 2 outstanding, 17 satisfied, 0 part satisfied

Charge code 0362 8503 0019

• Created: 7 October 2024
• Delivered: 14 October 2024
• Status: Outstanding

Persons entitled

• Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries)

Brief description

All current and future material land (except for any…

Charge code 0362 8503 0018

• Created: 15 October 2021
• Delivered: 22 October 2021
• Status: Outstanding

Persons entitled

• Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries)

Brief description

All current and future material land (except for any…

Charge code 0362 8503 0017

• Created: 24 April 2020
• Delivered: 28 April 2020
• Status: Satisfied on 4 May 2021

Persons entitled

• Lucid Trustee Services Limited

Brief description

N/A…

Charge code 0362 8503 0016

• Created: 24 October 2019
• Delivered: 29 October 2019
• Status: Satisfied on 4 May 2021

Persons entitled

• Lucid Trustee Services Limited

Brief description

N/A…

Charge code 0362 8503 0015

• Created: 1 May 2019
• Delivered: 2 May 2019
• Status: Satisfied on 24 April 2020

Persons entitled

• Rbs Invoice Finance Limited

Brief description

Contains fixed charge…

Charge code 0362 8503 0014

• Created: 2 November 2015
• Delivered: 9 November 2015
• Status: Satisfied on 13 May 2019

Persons entitled

• The Royal Bank of Scotland PLC (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0362 8503 0013

• Created: 19 July 2013
• Delivered: 25 July 2013
• Status: Satisfied on 14 December 2015

Persons entitled

• Societe Generale, London Branch

Brief description

Notification of addition to or amendment of charge…

Debenture

• Created: 23 October 2008
• Delivered: 18 July 2011
• Status: Satisfied on 19 July 2013

Persons entitled

• Societe Generale (As Security Agent for the Secured Parties)

Short particulars

600,002 ordinary shares in fraserburgh smokehouse limited.

Debenture

• Created: 23 October 2008
• Delivered: 1 November 2008
• Status: Satisfied on 19 July 2013

Persons entitled

• Societe Generale as Security Agent for the Secured Parties

Short particulars

Fixed and floating charge over the undertaking and all…

Share pledge

• Created: 22 October 2008
• Delivered: 5 November 2008
• Status: Satisfied on 19 July 2013

Persons entitled

• Societe Generale as Security Agent for Each of the Secured Parties (The Security Agent)

Short particulars

Its whole right, title, interest and benefit in and to the…

Debenture

• Created: 21 March 2007
• Delivered: 31 March 2007
• Status: Satisfied on 23 October 2008

Persons entitled

• Societe Generale the Security Agent

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 16 March 2006
• Delivered: 25 March 2006
• Status: Satisfied on 23 October 2008

Persons entitled

• Societe Generale as Security Agent for the Secured Parties (The 'Security Agent')

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 12 December 2005
• Delivered: 17 December 2005
• Status: Satisfied on 26 April 2006

Persons entitled

• Societe Generale (The Security Agent)

Short particulars

All material premises together with all buildings and…

Security accession deed, between the company, the parent and the security agent

• Created: 19 March 2002
• Delivered: 30 March 2002
• Status: Satisfied on 20 January 2006

Persons entitled

• Societe Generale as Security Trustee for Itself and the Other Securedparties

Short particulars

Fixed and floating charges over the undertaking and all…

Keyman insurance policy assignment

• Created: 14 February 2000
• Delivered: 21 February 2000
• Status: Satisfied on 27 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

Name of life assured - wynne philip morgan griffiths, date…

Keyman insurance policy assignment

• Created: 15 December 1999
• Delivered: 22 December 1999
• Status: Satisfied on 27 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

Assigns: the policies being policy numbers LO196837611 and…

Keyman insurance assignment

• Created: 27 April 1999
• Delivered: 10 May 1999
• Status: Satisfied on 27 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

Name of life assured - michael parker, date of policy -…

Keyman insurance assignment

• Created: 3 March 1999
• Delivered: 9 March 1999
• Status: Satisfied on 27 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

The interest and benefit in and to the policies being:…

Guarantee and debenture

• Created: 25 October 1998
• Delivered: 3 November 1998
• Status: Satisfied on 27 March 2002

Persons entitled

• National Westminster Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…