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HILLSDOWN AMBIENT FOODS GROUP LIMITED
Premier House,
Griffiths Way,
St Albans,
Hertfordshire,
AL1 2RE
-
Company is dissolved
- Age: 48 Year(s)
- Directors: 4
- Company No: 01220754
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HILLSDOWN AMBIENT FOODS GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HILLSDOWN AMBIENT FOODS GROUP LIMITED
Private limited with Share Capital
Company is dissolved
25 July 1975
70100 Activities of head offices - Activities of head offices
Available to 10 May 2014. Next accounts due by 31 Dec 2015
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Andrew John McDonald | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | SATISFIED | |||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | OUTSTANDING | ||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC, As Agent And Trustee For The Expanded Secured Parties (The Security Truste | OUTSTANDING | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | OUTSTANDING | ||
| A Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Trustee For The Finance Parties) | SATISFIED | ||
| Group Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Over Shares | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Group Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties | SATISFIED | ||
| Deed Of Pledge | J.p. Morgan Europe Limited | SATISFIED | ||
| A Standard Security Dated 07/10/99 Which Was Presented For Registration In Scotland On 13/10/99 | Chase Manhattan International Limited As Agent And Security Agent For And On Behalf Of Thefinan | SATISFIED | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited Acting As Security Agent For The Finance Parties Pursuant | SATISFIED | ||
| Deed Of Pledge | Chase Manhattan International Limited | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £391,010,000.00 | £244,911,000.00 | £244,911,000.00 | £241,449,000.00 | £252,913,000.00 |
| Total Current Liabilities | £117,979,000.00 | £117,979,000.00 | £117,979,000.00 | £117,979,000.00 | £86,462,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |