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H.L. FOODS LIMITED
Premier House,
Griffiths Way,
St Albans,
Hertfordshire,
AL1 2RE
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 5
- Company No: 02560855
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H.L. FOODS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
H.L. FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 November 1990
70100 Activities of head offices - Activities of head offices
Available to 09 Nov 2023. Next accounts due by 31 Dec 2024
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 Alan Rose | Director | ||
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Paul Leach | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | OUTSTANDING | |||
| Debenture | Lloyds Bank PLC As Agent And Trustee For The Expanded Secured Parties (The "secured Trustee") | SATISFIED | ||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| 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 | SATISFIED | ||
| 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 | ||
| Charge Being Supplemental To A Debenture Dated 10 August 1999 | 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £223,200,000.00 | £264,400,000.00 | £126,500,000.00 | £276,400,000.00 | £318,700,000.00 |
| Total Current Liabilities | £735,400,000.00 | £738,700,000.00 | £816,500,000.00 | £696,300,000.00 | £698,500,000.00 |
| Total Current Assets | £203,700,000.00 | £210,500,000.00 | £0.00 | £0.00 | £0.00 |