| 31 May 2013 | Delivered on: 5 June 2013 Satisfied on: 6 February 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied | #9 |
|---|---|---|
| 11 April 2012 | Delivered on: 14 April 2012 Satisfied on: 7 June 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied | #8 |
| 11 April 2012 | Delivered on: 14 April 2012 Satisfied on: 7 June 2013 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied | #7 |
| 21 April 2008 | Delivered on: 2 May 2008 Satisfied on: 15 June 2012 Persons entitled: Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied | #6 |
| 3 March 2006 | Delivered on: 17 March 2006 Satisfied on: 15 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)the Security Agent Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied | #5 |
| 6 October 2003 | Delivered on: 13 October 2003 Satisfied on: 9 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at the south side of bilton road bletchley milton keynes t/n BM263331 and plot 12H tame valley industrial estate wilnecote staffs t/n SF443274 and the proceeds of sale therof and all buildings and trade on any such property, by way of fixed charge all estates or interests in any freehold leasehold or other immovable property by way of assignment all of the chargors right title and interest (both present and future) in all agreements contracts policies of insurance. See the mortgage charge document for full details. Fully Satisfied | #4 |
| 22 January 2003 | Delivered on: 28 January 2003 Satisfied on: 5 May 2007 Persons entitled: Sal Pension Fund Limited Classification: Rent deposit deed Secured details: 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. Particulars: The company's interest in the deposit of an amount equal to three month's rent (including value added tax thereon) from time to time standing to the credit of the deposit account. Fully Satisfied | #3 |
| 29 July 2002 | Delivered on: 16 August 2002 Satisfied on: 9 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land known as wimblington drive redmoor milton keynes; t/no bm 263332; f/hold plot 12G tame valley industrial estate wilnecote staffordshire; SF443273; the proceeds of sale thereof and all buildings and trade thereon; fixed charge over all estates or interests in any freehold leasehold or other immoveable property; all right,title and interest in all agreements,contracts,policies of insurance with all monies payable to the company thereunder; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied | #2 |
| 31 May 2013 | Delivered on: 7 June 2013 Satisfied on: 10 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: A fixed charge over all land (I.E. any interest in heritable, freehold or leasehold land) vested in or charged to buckingham foods limited, owned now or in the future. This includes all fixtures and fittings attached to the land and all rents receivable from any lease granted out of the land.. A fixed charge, subject to third party consents, over all intellectual property of buckingham foods limited, owned now or in the future.. Notification of addition to or amendment of charge. Fully Satisfied | #10 |
| 14 January 2002 | Delivered on: 21 January 2002 Satisfied on: 9 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland (The "Agent") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied | #1 |
| 7 April 2017 | Delivered on: 13 April 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: A trade mark licence between ihc holdco UK limited (company number 7964328) and buckingham foods limited (04272608) dated 11 april 2012 granting adelie foods limited a licence to the trade marks listed below:. Trade mark number: 2552501. trade mark number: 2552929. trade mark number: 2552933. for more details please refer to the instrument. Outstanding | #12 |
|---|---|---|
| 5 March 2015 | Delivered on: 11 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding | #11 |
| 13 April 2017 | Registration of charge 042726080012, created on 7 April 2017 |
|---|---|
| 11 March 2015 | Registration of charge 042726080011, created on 5 March 2015 |
| 11 March 2015 | Registration of charge 042726080011, created on 5 March 2015 |
| 10 March 2015 | Satisfaction of charge 042726080010 in full |
| 6 February 2015 | Satisfaction of charge 042726080009 in full |
| 7 June 2013 | Satisfaction of charge 8 in full |
| 7 June 2013 | Satisfaction of charge 7 in full |
| 7 June 2013 | Registration of charge 042726080010 |
| 5 June 2013 | Registration of charge 042726080009 |
| 19 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 19 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 8 |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 7 |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 6 |
| 5 May 2007 | Declaration of satisfaction of mortgage/charge |
| 17 March 2006 | Particulars of mortgage/charge |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge |
| 13 October 2003 | Particulars of mortgage/charge |
| 28 January 2003 | Particulars of mortgage/charge |
| 16 August 2002 | Particulars of mortgage/charge |
| 21 January 2002 | Particulars of mortgage/charge |
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