HURSTWOODS INTERNATIONAL LIMITED

Dissolved

Company 01354141

Incorporated
22 Feb 1978
Jurisdiction
England & Wales

Nature of business

10130 Production of meat and poultry meat products 46900 Non-specialised wholesale trade

Registered office

Alexandra Road, New Brighton, Wallasey, Merseyside, CH45 0JZ

Titles

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Tenure

Linked properties

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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

19 charges 5 outstanding
  • Purple Apple Limited

    7 dunning close upton wirral title number MS166966.

    Created 14 Feb 2014 · 013541410019

    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

    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

    Outstanding
  • The Trustees of Hurstwoods International Limited Directors Pension Scheme

    Bankside cafe station road thurstaston wirral t/no MS492342.

    Created 24 Oct 2012

    Outstanding
  • The Trustees of the Hurstwoods International Limited Directors Pension Scheme

    43 thingwall road t/no MS322691.

    Created 24 Jan 2011

    Outstanding
  • 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

    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

    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

    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

    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

    Fully Satisfied
  • Midland Bank PLC

    F/H land & buildings at st mary's gate priory industrial estate, birkenhead, werral, mersyside.

    Created 27 Sep 1991

    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

    Fully Satisfied
  • Midland Bank PLC

    Land and buildings on the east side of chester street birkenhead title no ms 57135.

    Created 6 Jun 1990

    Fully Satisfied
  • Midland Bank PLC

    Land and buildings on eastern side of leicester street, birkenhead, merseyside.

    Created 17 Feb 1989

    Fully Satisfied
  • Midland Bank PLC

    Land on west side of priory street, birkenhead merseyside.

    Created 17 Feb 1989

    Fully Satisfied
  • Midland Bank PLC

    Land on west side of priory street, birkenhead merseyside.

    Created 17 Feb 1989

    Fully Satisfied
  • Midland Bank PLC

    F/H - 64 market street birkenhead merseyside.

    Created 20 Aug 1987

    Fully Satisfied
  • Midland Bank PLC

    Land and property known as 58 market street, birkenhed, merseyside title no: ms 113713.

    Created 29 Nov 1983

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Darren Brookes

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Colin Thomas Burke

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Gary Corbett

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Darren Brookes

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Gary Corbett

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

  • Darren Brookes

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • WHITE, Lynne

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • WHITE, Gary Joseph

    director · Age ~58

    Service address & appointment date unlock on paid plans.