HURSTWOODS INTERNATIONAL LIMITED
DissolvedCompany 01354141
- Incorporated
- 22 Feb 1978
- Jurisdiction
- England & Wales
Nature of business
Registered office
Alexandra Road, New Brighton, Wallasey, Merseyside, CH45 0JZ
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Dec 2012 (total exemption small)
Next due —
Previous names
- HURSTWOOD MEATS LIMITED · until 30 Nov 1993
- HURSTWOOD FAT AND BONE CO. LIMITED · until 27 Jan 1987
Registered charges
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Outstanding
Purple Apple Limited
7 dunning close upton wirral title number MS166966.
Created 14 Feb 2014 · 013541410019
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Outstanding
The Trustees of the Hurstwoods International Limited Directors Pension Scheme
45 thingwall road irby wirral. Notification of addition to or amendment of charge.
Created 27 Jan 2014 · 013541410018
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Outstanding
Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
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.
Created 31 Jan 2013
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Outstanding
The Trustees of Hurstwoods International Limited Directors Pension Scheme
Bankside cafe station road thurstaston wirral t/no MS492342.
Created 24 Oct 2012
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Outstanding
The Trustees of the Hurstwoods International Limited Directors Pension Scheme
43 thingwall road t/no MS322691.
Created 24 Jan 2011
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Fully Satisfied
The Royal Bank of Scotland Commercial Services Limited
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.
Created 2 May 2001
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Fully Satisfied
The Royal Bank of Scotland PLC
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.
Created 10 Apr 2001
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Fully Satisfied
Midland Bank PLC
9 thingwall rd,irby wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 21 Sep 1999
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Fully Satisfied
Midland Bank PLC
43 thingwall road irby wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 18 Aug 1999
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Fully Satisfied
Midland Bank PLC
30 garden hey road meols wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 18 Jan 1999
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Fully Satisfied
Midland Bank PLC
F/H land & buildings at st mary's gate priory industrial estate, birkenhead, werral, mersyside.
Created 27 Sep 1991
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Fully Satisfied
Midland Bank PLC
L/H land and building situate on the ground floor of 43 thingwall road, irby, wirral, merseyside.
Created 30 Apr 1991
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Fully Satisfied
Midland Bank PLC
Land and buildings on the east side of chester street birkenhead title no ms 57135.
Created 6 Jun 1990
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Fully Satisfied
Midland Bank PLC
Land and buildings on eastern side of leicester street, birkenhead, merseyside.
Created 17 Feb 1989
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Fully Satisfied
Midland Bank PLC
Land on west side of priory street, birkenhead merseyside.
Created 17 Feb 1989
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Fully Satisfied
Midland Bank PLC
Land on west side of priory street, birkenhead merseyside.
Created 17 Feb 1989
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Fully Satisfied
Midland Bank PLC
F/H - 64 market street birkenhead merseyside.
Created 20 Aug 1987
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Fully Satisfied
Midland Bank PLC
Land and property known as 58 market street, birkenhed, merseyside title no: ms 113713.
Created 29 Nov 1983
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Fully Satisfied
Midland Bank PLC
Fixed & floating charge over: undertaking and all property and assets present and future including bookdebts uncalled capital.
Created 29 Nov 1983
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers