ADELIE FOODS LIMITED

Dissolved

Company 04272608

Incorporated
17 Aug 2001
Jurisdiction
England & Wales

Nature of business

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

Registered office

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

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 30 Sep 2018 (full)

Next due —

Confirmation statement

Last made up to 17 Aug 2019

Next due —

Previous names

  • BUCKINGHAM FOODS LIMITED · until 1 Apr 2015
  • DE FACTO 951 LIMITED · until 19 Dec 2001

Registered charges

12 charges 2 outstanding
  • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

    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.

    Created 7 Apr 2017 · 042726080012

    Outstanding
  • The Royal Bank of Scotland PLC as Security Trustee

    None.

    Created 5 Mar 2015 · 042726080011

    Outstanding
  • Rbs Invoice Finance Limited

    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.

    Created 31 May 2013 · 042726080010

    Fully Satisfied
  • Punjab National Bank (International) Limited

    Notification of addition to or amendment of charge.

    Created 31 May 2013 · 042726080009

    Fully Satisfied
  • Bank of Scotland 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 11 Apr 2012

    Fully Satisfied
  • Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD

    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 11 Apr 2012

    Fully Satisfied
  • Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)

    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 21 Apr 2008

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)the Security Agent

    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 3 Mar 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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.

    Created 6 Oct 2003

    Fully Satisfied
  • Sal Pension Fund Limited

    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.

    Created 22 Jan 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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.

    Created 29 Jul 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (The "Agent")

    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 14 Jan 2002

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Michael Hawes

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert James Harding

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

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