SOUTHOVER FOOD COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 02335936 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1989 |
| Age | 35 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2021 |
| Years | 3 years, 12 days |
SUMMARY
SOUTHOVER FOOD COMPANY LIMITED is an dissolved private limited company with number 02335936. It was incorporated 35 years, 5 months, 26 days ago, on 17 January 1989 and it was dissolved 3 years, 12 days ago, on 30 June 2021. The company address is Suite 2 2nd Floor Phoenix House Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT.
Company Charges
Floating charge
Created on 25 Oct 2010
Delivered on 27 Oct 2010
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Legal assignment
Created on 13 Jul 2009
Delivered on 15 Jul 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any credit balance due to the company and the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 02 Jul 2004
Delivered on 03 Jul 2004
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Legal mortgage
Created on 27 May 2004
Delivered on 29 May 2004
Status outstanding
Persons Entitled
Hsbc 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 at unit 4 grange industrial estate southwick t/no WSX141680. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 20 May 2004
Delivered on 22 May 2004
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Fixed and floating charge
Created on 18 Apr 2002
Delivered on 25 Apr 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. 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.
Transactions
Legal mortgage
Created on 29 Jul 1999
Delivered on 06 Aug 1999
Status fully-satisfied
Persons Entitled
National Westminster 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 unit 4 grange industrial estate southwick brighton west sussex t/no WSX141680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 05 Dec 1991
Delivered on 11 Dec 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Rent deposit agreement
Created on 17 May 1989
Delivered on 31 May 1989
Status fully-satisfied
Persons Entitled
Broxwood Limited
Amount Secured
For securing £5,575 due from the company to the chargee under & by virtue of a lease dated 26.9.83, and the charge
Short Particulars
All monies for the time being standing to the credit of account no 11349259 held by the bank. (The royal bank of scotland).
Transactions
Chattel mortgage
Created on 17 May 1989
Delivered on 22 May 1989
Status fully-satisfied
Persons Entitled
Ronald John Laver
Audrey Eleanor Laver
Amount Secured
£5,575 due from the company to the chargee.
Short Particulars
Bastramat semi-automatic electric steam smoker cooker 901C serial no: b 8185.
Transactions
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