MEDITERRANEAN FOODS (LONDON) LTD

Dissolved

Company 03988505

Incorporated
9 May 2000
Jurisdiction
England & Wales

Nature of business

10890 Manufacture of other food products n.e.c.

Registered office

100 St James Road, Northampton, NN5 5LF

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 May 2022 (total exemption full)

Next due —

Confirmation statement

Last made up to 9 May 2022

Next due —

Registered charges

6 charges 2 outstanding
  • Bibby Financial Services Limited (As Security Trustee)

    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.

    Created 21 Dec 2017 · 039885050006

    Outstanding
  • British Overseas Bank Nominees Limited and Wgtc Nominees Limited

    The initial deposit, all interest, the deposit account and the deposit balance as security for payment of the secured sums.

    Created 10 Feb 2012

    Outstanding
  • Rbs Invoice Finance Limited

    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 10 Feb 2011

    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 May 2006

    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 7 Jul 2005

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 21 Dec 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Lauren Louise Auburn

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Thomas Edward Guthrie

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Lauren Louise Auburn

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Thomas Edward Guthrie

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HUSSAIN, Sheazad

    director · Age ~47

    Service address & appointment date unlock on paid plans.

  • AL-KADHI, Jinan

    director · Age ~44

    Service address & appointment date unlock on paid plans.