TOP FARMS INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01056769 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1972 |
| Age | 52 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TOP FARMS INTERNATIONAL LIMITED is an active private limited company with number 01056769. It was incorporated 52 years, 1 month, 2 days ago, on 05 June 1972. The company address is Gate 2 Hasse Road Gate 2 Hasse Road, Ely, CB7 5UN, England.
Company Charges
A registered charge
Created on 02 Jul 2018
Delivered on 09 Jul 2018
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch
Transactions
A registered charge
Created on 16 Mar 2017
Delivered on 23 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V Acting Through Ing Bank N.V., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 15 Mar 2017
Delivered on 25 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V., Acting Through Ing Bank N.V., London Branch
Transactions
A registered charge
Created on 15 Mar 2017
Delivered on 25 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V., Acting Through Ing Bank N.V., London Branch
Transactions
A registered charge
Created on 15 Mar 2017
Delivered on 24 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 15 Mar 2017
Delivered on 22 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 14 Mar 2017
Delivered on 25 Mar 2017
Status fully-satisfied
Persons Entitled
Ing Bank N.V., Acting Through Ing Bank N.V., London Branch
Transactions
Deed of amendment
Created on 21 Nov 2003
Delivered on 09 Dec 2003
Status fully-satisfied
Persons Entitled
European Bank for Reconstruction and Development
Amount Secured
All monies due or to become due from polish borrowers and the czech borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to and over the secured property and each part thereof.. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 06 Jun 2001
Delivered on 15 Jun 2001
Status fully-satisfied
Persons Entitled
European Bank for Reconstruction and Development
Amount Secured
All present and future obligations and liabilities of the named foreign companies (the "co-borrowers " as defined therein) to the chargee under a loan agreement of even date (as defined therein) pursuant to which the chargee has agreed to make available to the co-borrowers a secured loan facility in an amount not to exceed euro 12,000,000 ("the loan agreement") and each of the other financing agreements (as defined therein)
Short Particulars
All right title and interest in and to the shares and dividends (9,896,840 ordinary shares of 5 pence each). See the mortgage charge document for full details.
Transactions
Legal charge
Created on 29 Sep 1995
Delivered on 04 Oct 1995
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 5 & 6 hasse road, soham, ely, cambridgeshire.
Transactions
Legal charge
Created on 15 Jan 1993
Delivered on 22 Jan 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1087.55 acres of lords ground farm, swaffham prior, cambridgeshire.
Transactions
Legal charge
Created on 01 Aug 1991
Delivered on 16 Aug 1991
Status fully-satisfied
Persons Entitled
Tyndall & Co Limited
Amount Secured
£38,311.84 due or to become due from the company to the charge
Short Particulars
All rights little and interest in and to all amounts payable/including and refunds( under the insurances as arranged through the offices of gardner watts & becknell limited and as from time to time varied or extended and the benefit of all rights and remedies for cancelling and/or enforcing the same.
Transactions
Legal charge
Created on 16 Jul 1990
Delivered on 19 Jul 1990
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings north east side of hasse road, soham.
Transactions
Legal charge
Created on 07 Oct 1979
Delivered on 18 Oct 1979
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
50 high street soham, cambridge.
Transactions
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