P&H SNACKSDIRECT LIMITED

Dissolved

Company 01852968

Incorporated
5 Oct 1984
Jurisdiction
England & Wales

Nature of business

46390 Non-specialised wholesale of food, beverages and tobacco

Registered office

Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 2 Apr 2016 (full)

Next due —

Previous names

  • CARDCABLE LIMITED · until 11 Feb 2000

Registered charges

10 charges 4 outstanding
  • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

    Not applicable.

    Created 27 Apr 2017 · 018529680010

    Outstanding
  • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

    All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.

    Created 4 Apr 2017 · 018529680009

    Outstanding
  • Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.

    Created 4 Apr 2017 · 018529680008

    Outstanding
  • Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)

    Not applicable.

    Created 6 Apr 2016 · 018529680007

    Outstanding
  • Barclays Bank PLC

    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 27 Mar 2013

    Fully Satisfied
  • R.W. Simpson Transport Limited

    The sum of £1,900.00 together with a sum equivalent to the amount of any vat that would be chargeable on that sum see image for full details.

    Created 24 Sep 2010

    Fully Satisfied
  • Barclays Bank PLC (The Security Agent)

    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 4 Apr 2008

    Fully Satisfied
  • Soulfirst Limited

    By way of floating charge all its present and future assets.

    Created 7 Feb 2002

    Fully Satisfied
  • Barclays Bank PLC,London,as Security Trustee

    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 7 Feb 2002

    Fully Satisfied
  • Barclays Bank 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 19 Apr 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark James Tobias Banfield

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Boyd Callaghan

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Zelf Hussain

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian David Green

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • WARD, Martyn Ronald

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • REED, Anthony William

    director · Age ~63

    Service address & appointment date unlock on paid plans.

  • FRIEL, Edward Joseph

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • ROBINSON, Noel

    director · Age ~60

    Service address & appointment date unlock on paid plans.