Company number 01866659
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 1589 - Manufacture of other food products
Phone, email, etc
Since the company registration two hundred and thirteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of HIBERNIA FOODS LIMITED are www.hiberniafoods.co.uk, and www.hibernia-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibernia Foods Limited is a Private Limited Company.
The company registration number is 01866659. Hibernia Foods Limited has been working since 27 November 1984.
The present status of the company is Active. The registered address of Hibernia Foods Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . MURPHY, Oliver is a Director of the company. Secretary CHEUNG, Denis has been resigned. Secretary DELVES, Colm has been resigned. Director CHEUNG, Denis has been resigned. Director CLOUGH, Jack has been resigned. Director COOPER, Colin has been resigned. Director COOPER, Derek has been resigned. Director DELVES, Colm has been resigned. Director HOLLINS, Derek has been resigned. Director NICHOLSON, Edward has been resigned. Director SKEELS, Norman has been resigned. The company operates in "Manufacture of other food products".
Current Directors
Resigned Directors
Secretary
DELVES, Colm
Resigned: 16 February 2004
Appointed Date: 29 July 1997
Director
CHEUNG, Denis
Resigned: 29 July 1997
Appointed Date: 18 January 1993
74 years old
Director
COOPER, Colin
Resigned: 29 July 1997
Appointed Date: 03 January 1995
72 years old
Director
COOPER, Derek
Resigned: 29 July 1997
Appointed Date: 19 January 1994
77 years old
Director
DELVES, Colm
Resigned: 16 February 2004
Appointed Date: 29 July 1997
60 years old
Director
NICHOLSON, Edward
Resigned: 29 July 1997
Appointed Date: 18 January 1993
85 years old
Director
SKEELS, Norman
Resigned: 31 December 1996
Appointed Date: 01 February 1992
81 years old
HIBERNIA FOODS LIMITED Events
10 October 2003
Mortgage deed
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being land lying to the north of…
16 August 2002
Charge and release over deposit
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The deposit by way of first fixed charge and release of the…
4 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Fortis Bank F.A./N.V.
Description: The freehold and leasehold property of the company known as…
9 May 2001
Equipment mortgage
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: With full title guarantee the equipment (as defined) and…
9 May 2001
Supplemental legal charge to composite guarantee and debenture dated 25TH september 1998
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: The "newly acquired property" being l/h property k/a land…
9 May 2001
Supplemental legal charge to composite guarantee and debenture dated 25TH september 1998
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: All the "newly acquired property" being f/h property k/a…
9 May 2001
Legal charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: F/H property located on the south east of bridge road…
26 April 2000
Account assignment
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: All monies from time to time credited to and for the time…
20 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied
on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: Premises at concorde way preston farm industrial estate…
25 September 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied
on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: Bt 97/6 park view industrial estate brenda road hartlepool…
25 September 1998
Floating charge
Delivered: 8 October 1998
Status: Satisfied
on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company.
25 September 1998
Senior subordinated security trust deed
Delivered: 9 October 1998
Status: Satisfied
on 3 May 2000
Persons entitled: Bank of New York
Description: .. fixed and floating charges over the undertaking and all…
25 September 1998
Composite guarantee and debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Bny International Limited
Description: Fixed and floating charge over all undertaking property and…
1 June 1998
Fixed and floating charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all book and other debts floating…
22 January 1997
Chattel mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Allied Mills Limited
Description: 1 off gateaux (serial no's;-sta 105,std 106) to include…
7 January 1997
Mortgage deed
Delivered: 27 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of concorde way,preston…
7 January 1997
Chattel mortgage
Delivered: 27 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Lloyds Bank PLC
Description: First-the plant machinery chattels or other equipment…
7 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Derek Cooper
Description: Property k/a land at concorde way stockton on tees t/n…
7 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied
on 21 August 1999
Persons entitled: Colin Tindling and Paul Ernest Hudson
Description: Property k/a land at concorde way stockton on tees t/n…
7 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limited
Description: Property k/a land at concorde way stockton on tees t/n…
7 January 1997
Chattel mortgage
Delivered: 22 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustees of the Derek Cooper Settlement
Description: Property k/a 2/32 oakesway hartlepool industrial estate…
7 January 1997
Chattel mortgage
Delivered: 22 January 1997
Status: Satisfied
on 3 April 1998
Persons entitled: Derek Cooper
Description: Property k/a 2/32 oakesway hartlepool industrial estate…
7 January 1997
Chattel mortgage
Delivered: 22 January 1997
Status: Satisfied
on 24 September 1998
Persons entitled: Colin Tindling and Paul Ernest Hudson
Description: Property k/a 2/32 oakesway hartlepool industrial estate…
29 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied
on 21 August 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings lying to the north of…
29 March 1996
Mortgage
Delivered: 3 April 1996
Status: Satisfied
on 21 August 1999
Persons entitled: De Lage Landen Leasing Limited
Rabobank London Branch
Description: Land at concorde way stockton on tees t/n CE123477 with all…
6 January 1995
Single debenture
Delivered: 16 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Lloyds Bank PLC
Description: Site bt 97/6 park view industrial estate, brenda road…
6 January 1995
Mortgage
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a site BT97/6 park view industrial estate…
6 January 1995
Debenture
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Fixed and floating charges over the undertaking and all…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 2 October 1998
Persons entitled: Hungarian International Bank Limited
Description: L/H property situate at and k/a site BT97/6 park view…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D. Cooper 1994 Settlement
Description: Suite BT2/28 oaksway hartlepool industrial estate…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Derek Cooper
Description: The l/h property situate at and k/a site no BT97/6 park…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Site BT2/30 oaksway hartlepool industrial estate hartlepool…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Suite BT2/32 oaksway hartlepool industrial estate…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Site BT2/41 oaksway hartlepool industrial estate hartlepool…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Units 31/35 sandilands street annick industrial estate…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: L/H property situate at and k/a site no BT97/6 park view…
6 January 1995
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Pannell Kerr Forster Trustee Company Limitedas Trustee of the D Cooper 1994 Settlement
Description: Site BT2/25 oaksway hartlepool cleveland t/n ce 94210.
15 June 1994
Debenture
Delivered: 20 June 1994
Status: Satisfied
on 21 February 1995
Persons entitled: Livera Food PLC (In Administrative Receivership)
Description: L/H property k/a unit BT2/32 oakesway ind est hartlepool…
15 June 1994
Chattel mortgage
Delivered: 18 June 1994
Status: Satisfied
on 2 April 1997
Persons entitled: Allied Mills Limited
Description: 1 off gateaux lines (serial no's sta 105, std 106) to…
15 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied
on 3 April 1998
Persons entitled: Hungarian International Bank Limited
Description: L/H property lying to the north of concorde way, preston…
30 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a BT2/30 hartlepool industrial estate…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a BT2/41 hartlepool industrial estate…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a 31/35 sandilands street, annick industrial…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a BT2/25 hartlepool industrial estate…
19 January 1994
Debenture
Delivered: 21 January 1994
Status: Satisfied
on 3 April 1998
Persons entitled: Derek Cooper
Description: Fixed and floating charges over the undertaking and all…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a site BT2/32 hartlepool industrial estate…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Derek Cooper
Description: Property k/a site BT2/28 hartlepool industrial estate…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 3 April 1998
Persons entitled: Hungarian International Bank Limited
Description: L/H property k/a unit BT2/28 oakesway ind est cleveland t/n…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied
on 3 April 1998
Persons entitled: Hungarian International Bank Limited
Description: Unit BT2/41 oakesway ind est hartlepool cleveland.
19 January 1994
Debenture
Delivered: 20 January 1994
Status: Satisfied
on 3 April 1998
Persons entitled: Hungarian International Bank Limited
Description: L/H property k/a unit BT2/32 oakesway ind est hartlepool…
18 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied
on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: Unit BT2/28 oakesway hartlepool ind est hartlepool…
8 December 1992
Credit agreement
Delivered: 11 December 1992
Status: Satisfied
on 14 January 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 November 1992
Chattel mortgage
Delivered: 1 December 1992
Status: Satisfied
on 28 November 1995
Persons entitled: Allied Mills Limited
Description: Chattels owned by the company comprising the following:-…
6 November 1991
Credit agreement
Delivered: 16 November 1991
Status: Satisfied
on 14 January 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
6 April 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied
on 3 April 1998
Persons entitled: Hungarian International Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
22 June 1985
Mortgage debenture
Delivered: 5 July 1985
Status: Satisfied
on 13 March 1991
Persons entitled: English Industrial Estates Corporation
Description: Land being site no btz/32 all the hartlepool industrial…
21 June 1985
Debenture
Delivered: 27 June 1985
Status: Satisfied
on 11 April 1990
Persons entitled: Hungarian International Bank Limited
Description: L/H site no bt 2/32 on hartlepool industrial estate of…