Karro Food Limited

Company Name	Karro Food Limited
Directors	Simon Kin-Man Ho and Afshin Amirahmadi
Company Status	Active
Company Number	SC220000
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Previous Names	Grampian Country Pork Limited and VION Food UK Limited

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	08 January 2013(11 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland

Director Name	Mr Grant Stephen Mackie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eh10

Director Name	Philip Thomas Hopley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB Scotland

Director Name	Stephen Payne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2004)
Role	Chartered Accountant
Correspondence Address	6 Douglas Avenue Airth Castle Airth Stirling FK2 8GF Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Mr Colin Vincent Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 July 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Bentley Hall Fenney Bentley Ashbourne Derbyshire DE6 1LE

Director Name	Chief Executive Officer William Thurston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vion Food Uk Hugden Way Norton Grove Industrial Estate Malton York YO17 9HG

Director Name	Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Chief Financial Officer
Correspondence Address	Ekkersrijt 7005-7023 5692 Hb Son En Breugel Netherlands

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Louis Antoine Maria Vernaus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Jose Juan Peralta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2010(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Peter John Miller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2013)
Role	CEO
Country of Residence	Belgium
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Seamus Carr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2012(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 03 November 2021)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG

Director Name	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Ian Hughes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2013(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Wilhelmus De Klein
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2013(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Simon John Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(20 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Stephen Paul Ellis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(20 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Andrew John Harding Rutherford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 May 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2008)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	karro.co.uk
Email address	[email protected]
Telephone	01653 693031
Telephone region	Malton

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

188.7m at £1	Karro Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£502,718,000
Net Worth	£85,181,000
Cash	£2,066,000
Current Liabilities	£53,046,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

8 January 2013	Delivered on: 11 January 2013 Persons entitled: Endless LLP Classification: Composite guarantee and debentures Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 January 2013	Delivered on: 11 January 2013 Persons entitled: Endless LLP Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: All the lands and premises located at molesworth road cookstown county tyrone and comprised in folifos 27365, 29983, 30516, TY94340, TY94342, TY943344 and ty 94345 all county tyrone. Outstanding
28 September 2022	Delivered on: 28 September 2022 Persons entitled: Rbs Invoice Finance Limited (As Security Trustee) Classification: A registered charge Outstanding
12 November 2021	Delivered on: 18 November 2021 Persons entitled: Rbs Invoice Finance Limited ( as Security Trustee) Classification: A registered charge Outstanding
15 October 2021	Delivered on: 27 October 2021 Persons entitled: Rabobank Canada (As Security Agent) Classification: A registered charge Outstanding
15 October 2021	Delivered on: 22 October 2021 Persons entitled: Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: The mortgaged property as specified and defined in the legal mortgage registered by this form MR01 (the "legal mortgage") and including the property that is land at norton grove industrial estate, norton, malton with title numbers NK139646 and NK155491 and all leasehold property which has ceased to fall within the definition of restricted land by virtue of receipt of the relevant landlord's consent to charge that leasehold property or the amendment of the terms of the lease, but only with effect from the date on which that consent is obtained or amendment effected. For more details please refer to the legal mortgage. Outstanding
24 October 2019	Delivered on: 4 November 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
27 September 2019	Delivered on: 4 October 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Outstanding
27 July 2017	Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
27 July 2017	Delivered on: 1 August 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
27 July 2017	Delivered on: 1 August 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The lands and premises known as 70 molesworth road, cookstown, county tyrone, BT80 8PJ comprised in folios 27365, 29983, 30516, TY94340, TY94342, TY94344 and TY94345 all county tyrone. Outstanding
6 August 2015	Delivered on: 10 August 2015 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: Freehold land at haverhill, being grampian country pork (suffolk) LTD, little wratting, haverhill CB9 7TD and registered with title number SK284599.. Please see the instrument for further details. Outstanding
18 May 2015	Delivered on: 3 June 2015 Persons entitled: Ge Capital Bank Limited as Trustee for the Secured Parties (The "Security Agent") Classification: A registered charge Particulars: The company: (I) grants, conveys, transfers and demises all that the lands and premises located at molesworth road, cookstown, county tyrone and comprised in folios 27365, 29983, 30516, TY94340, TY94342, TY94344 and TY94345 all county tyrone (the "property") other than the parts thereof the ownership of which is registered or registrable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 to hold the same as to so much thereof as is of freehold tenure unto the security agent for the residue of the respective terms of years for which the company from time to time holds the same less the last three days of each such term, subject to the equity of redemption provided that the company hereby declares that it shall henceforth stand possessed of such of the said property as is of leasehold tenure for the last day or respective last days of the term or terms or years for which the same is held by it, and for any further or other interest which it now has or may hereafter acquire or become entitled to in the same or any part thereof by virtue of any act or acts of parliament or otherwise howsoever, in trust for the security agent and to be conveyed assigned or otherwise dealt with whether to the security agent or its nominee or otherwise as the security agent shall direct but subject to the same equity of redemption as may for the time being be subsisting in the said property, and the company further agrees that (subject as aforesaid) the security agent shall be entitled to the custody of all the title deeds of the said property, and the company hereby further authorises the security agent as mortgagee during the continuance of this security to remove it or any other person from being a trustee in respect of the trust hereinbefore declared and to appoint the security agent or any other person or persons to be a trustee or trustees in respect of the said property, and whereupon to make a declaration vesting all and any of its estate and interest in the said property in such new trustee or trustees, and so (but without prejudice to the generality of the foregoing) that any such trustee or trustees, may be any receiver and manager or any other receiver (whether appointed pursuant to the debenture or any statute, by a court or otherwise) of all or any of the assets, rights, title, interests and benefits of the company from time to time subject to the security created or intended to be created by the debenture ("receiver") or receivers of the said property appointed by the security agent under the powers herein contained provided further that the company doth hereby irrevocably appoint the secretary for the time being of the security agent to be its attorney, in its name and on its behalf, and as its act and deed to sign seal and deliver and otherwise perfect every or any deed of conveyance of the leasehold reversion which may be desired by the security agent, in order to vest in the security agent or in any person or persons in trust as agent for the security agent, subject as aforesaid, or in any purchaser of the said property or any part thereof, the said leasehold reversion and any further or other interest which the security agent now has or may hereafter acquire or become entitled to in the said leasehold premises or any part thereof by virtue of any act or acts of parliament or otherwise howsoever; (ii) charges by way of first fixed charge, the property which is registered or in the course of being registered under the land registration act (northern ireland) 1970; and (iii) charges by way of first fixed charge all the company's present and future right, title and interest in and to and the benefit of, to the extent not effectively mortgaged or charged pursuant to (I) and (ii) above, all estates or interests in any freehold, leasehold or other immovable property situated in northern ireland (whether such interests are freehold, leasehold or licences) vested in, or acquired by, it. Outstanding
22 May 2015	Delivered on: 26 May 2015 Persons entitled: Ge Capital Bank Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole means the subjects at lower muirden steading, turriff registered in the land register of scotland under title number BNF6879. Outstanding
22 May 2015	Delivered on: 26 May 2015 Persons entitled: Ge Capital Bank Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects at mosstown, banff registered in the land register of scotland under title number BNF1057. Outstanding
22 May 2015	Delivered on: 26 May 2015 Persons entitled: Ge Capital Bank Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects at mill of brydock registered in the land register of scotland under title number BNF6878. Outstanding
22 May 2015	Delivered on: 26 May 2015 Persons entitled: Ge Capital Bank Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects at bogower farm house, inverkeithny registered in the land register of scotland under title number BNF7035. Outstanding
18 May 2015	Delivered on: 19 May 2015 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: Freehold land at haverhill, being grampian country pork (suffolk) LTD, little wratting, haverhill, CB9 7TD and registered with title number SK2845599. For more details please refer to the instrument. Outstanding
8 October 2014	Delivered on: 11 October 2014 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on south side of wharf road, enfield; warrior works, wharf road, ponders end; grampian country pork (suffolk) LTD, little wratting, haverhill. Outstanding
15 July 2013	Delivered on: 19 July 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: All and whole (I) in the first place the subjects at mill of brydock registered in the land register of scotland under title number bnf 6878; and (ii) in the second place the subjects at bogower farm house, inverkeithny registered in the land register of scotland under title number bnf 7035; and (iii) in the third place the subjects at mosstown, banff registered in the land register of scotland under title number bnf 1057; and (iv) in the fourth place the subjects at lower muirden steading, turriff registered in the land register of scotland under title number bnf 6879; and (v) in the fifth place the subjects at embo mains, embo, dornoch registered in the land register of scotland under title number sth 2559. notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 11 July 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: (A) by way of a fixed charge, all the lands and premises located at molesworth road, cookstown, county tyrone and comprised in folios 27365, 29983, 30516, TY94340, TY94342 TY94344 and TY94345 all county tyrone; and. (B) by way of an equitable mortgage, all other unspecified property of karro foods limited; and. (C) by way of a fixed charge, all unspecified intellectual property of whatever type which is registered or to be registered.. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 11 July 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: (A) by way of a legal mortgage each of the following properties:. (I) freehold land at haverhill registered with title number SK284559. (Ii) leasehold land at unit e peacock view registered with title number SF535683. (Iii) leasehold land at liverpool street registered with title number HS342558. (Iv) leasehold land et enfield registered with title numbers MX214494 and AGL97501. (V) land at malton, part freehold and part leasehold registered with title numbers NYK91173, NYK139646, NYK155491, NYK170935, NYK183086, NYK187953, NYK240826, NYK240827, NYK241354, NYK2511141, NYK255045, NKY257390 and NYK321336; and. (B) by way of an equitable mortgage, all other unspecified property of karro foods limited; and. (C) by way of a fixed charge, all unspecified. Intellectual property of whatever type which is registered or to be registered.. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 9 July 2013 Persons entitled: Endless LLP Classification: A registered charge Particulars: All the land and premises located at molesworth road cookstown county tyrone and comprised in folios 27365, 29983, 30516, TY94340, TY94342 TY94344 and TY94345 all county tyrone. Notification of addition to or amendment of charge. Outstanding
11 January 2013	Delivered on: 21 January 2013 Persons entitled: Endless LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Mosstown farm near strath of brydock banff aberdeenshire bnf 1057. mill of brydock banff aberdeenshire bnf 6878. embo mains embo dornoch inverness-shire STH2559. Bogower huntly inverkeithny aberdeenshire bnf 7035. lower muirden steading turriff aberdeenshire bnf 6879. Outstanding
2 October 2012	Delivered on: 12 October 2012 Satisfied on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Second ranking security agreement Secured details: All sums due or to become due. Particulars: All rights in respect of assigned receivables. See form for further details. Fully Satisfied
2 October 2012	Delivered on: 12 October 2012 Satisfied on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: First ranking security agreement Secured details: All sums due or to become due. Particulars: All rights in respect of assigned receivables. See form for further details. Fully Satisfied
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 October 2001	Delivered on: 29 October 2001 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Finance Parties Classification: Floating charge Secured details: All sums due in terms of the finance documents. Particulars: Mortgaged property at crosskeys road, ahoghill, county antrim. Fully Satisfied
19 October 2001	Delivered on: 29 October 2001 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Finance Parties Classification: Floating charge Secured details: All sums due in terms of the finance documents. Particulars: Freehold land and buildings on the east side of queen's road, ashton under lyme, greater manchester & 8 other pieces of freehold land...SE microfiche for full details. Fully Satisfied
19 October 2001	Delivered on: 29 October 2001 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Finance Parties Classification: Bond & floating charge Secured details: All sums due in terms of the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 September 2017	Notification of Lloyds Bank Plc (As Security Agent) as a person with significant control on 10 August 2017 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of Karro Food Group Limited as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Cessation of Endless Llp as a person with significant control on 8 June 2017 (1 page)
14 August 2017	Cessation of Endless Iii General Partner Llp as a person with significant control on 8 June 2017 (1 page)
14 August 2017	Cessation of Karro Food Group Limited as a person with significant control on 8 June 2017 (1 page)
3 August 2017	Registration of charge SC2200000025, created on 27 July 2017 (18 pages)
1 August 2017	Registration of charge SC2200000024, created on 27 July 2017 (12 pages)
1 August 2017	Registration of charge SC2200000023, created on 27 July 2017 (23 pages)
25 July 2017	Full accounts made up to 31 December 2016 (32 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
17 May 2017	Termination of appointment of Wilhelmus De Klein as a director on 2 May 2017 (1 page)
4 May 2017	Satisfaction of charge SC2200000022 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000021 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000015 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000018 in full (4 pages)
4 May 2017	Satisfaction of charge 8 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000011 in full (4 pages)
4 May 2017	Satisfaction of charge 9 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000020 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000019 in full (4 pages)
4 May 2017	Satisfaction of charge 10 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000017 in full (4 pages)
4 May 2017	Satisfaction of charge SC2200000016 in full (4 pages)
15 March 2017	Satisfaction of charge SC2200000014 in full (4 pages)
15 March 2017	Satisfaction of charge SC2200000013 in full (4 pages)
15 March 2017	Satisfaction of charge SC2200000012 in full (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 188,720,079 (5 pages)
27 April 2016	Full accounts made up to 26 December 2015 (33 pages)
22 September 2015	Full accounts made up to 27 December 2014 (25 pages)
10 August 2015	Registration of charge SC2200000022, created on 6 August 2015 (11 pages)
10 August 2015	Registration of charge SC2200000022, created on 6 August 2015 (11 pages)
14 July 2015	Memorandum and Articles of Association (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 188,720,079 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 188,720,079 (5 pages)
4 June 2015	Alterations to floating charge SC2200000021 (60 pages)
4 June 2015	Alterations to floating charge SC2200000013 (60 pages)
4 June 2015	Alterations to floating charge SC2200000016 (60 pages)
4 June 2015	Alterations to floating charge SC2200000012 (60 pages)
3 June 2015	Registration of charge SC2200000021, created on 18 May 2015 (56 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2015	Registration of charge SC2200000020, created on 22 May 2015 (10 pages)
26 May 2015	Registration of charge SC2200000019, created on 22 May 2015 (10 pages)
26 May 2015	Registration of charge SC2200000018, created on 22 May 2015 (10 pages)
26 May 2015	Registration of charge SC2200000017, created on 22 May 2015 (10 pages)
19 May 2015	Registration of charge SC2200000016, created on 18 May 2015 (119 pages)
19 May 2015	Termination of appointment of Ian Hughes as a director on 27 October 2014 (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (26 pages)
11 October 2014	Registration of charge SC2200000015, created on 8 October 2014 (34 pages)
11 October 2014	Registration of charge SC2200000015, created on 8 October 2014 (34 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 188,720,079 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 188,720,079 (5 pages)
15 April 2014	Sect 519 auditor's letter (1 page)
27 December 2013	Appointment of Diane Susan Walker as a director (3 pages)
6 November 2013	Accounts made up to 31 December 2012 (25 pages)
19 July 2013	Registration of charge 2200000014 (13 pages)
19 July 2013	Appointment of Wilhelmus De Klein as a director (3 pages)
19 July 2013	Appointment of Ian Hughes as a director (3 pages)
16 July 2013	Alterations to a floating charge (10 pages)
16 July 2013	Alterations to a floating charge (39 pages)
11 July 2013	Registration of charge 2200000013 (48 pages)
11 July 2013	Registration of charge 2200000012 (40 pages)
9 July 2013	Registration of charge 2200000011 (47 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Satisfaction of charge 6 in full (4 pages)
9 April 2013	Satisfaction of charge 7 in full (4 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 10 (9 pages)
21 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-14 (1 page)
21 January 2013	Company name changed vion food uk LIMITED\certificate issued on 21/01/13 CONNOT ‐ (3 pages)
15 January 2013	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director (2 pages)
15 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 January 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
14 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7 (3 pages)
14 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 9 (12 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised capital revoked 07/01/2013 (4 pages)
9 January 2013	Termination of appointment of Peter Miller as a director (1 page)
9 January 2013	Termination of appointment of Maarten Kusters as a director (1 page)
9 January 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013 (1 page)
9 January 2013	Termination of appointment of Louis Vernaus as a director (1 page)
9 January 2013	Termination of appointment of Jose Peralta as a director (1 page)
9 January 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013 (1 page)
9 January 2013	Termination of appointment of Mark Steven as a director (1 page)
7 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 188,720,079 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 188,720,079 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
24 August 2012	Appointment of Seamus Carr as a director (2 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Accounts made up to 31 December 2011 (26 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
20 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
7 October 2011	Accounts made up to 31 December 2010 (27 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
15 September 2010	Accounts made up to 31 December 2009 (22 pages)
16 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Termination of appointment of William Thurston as a director (1 page)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jose Juan Peralta on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Peter John Miller on 14 January 2010 (2 pages)
14 January 2010	Appointment of Mr Peter John Miller as a director (2 pages)
14 January 2010	Appointment of Jose Juan Peralta as a director (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
5 January 2010	Termination of appointment of Antonius Lammers as a director (1 page)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed grampian country pork LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (3 pages)
21 October 2009	Director's details changed for Mr William Thurston on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr William Thurston on 1 October 2009 (3 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
22 July 2009	Appointment terminated director colin wright (1 page)
10 July 2009	Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page)
10 June 2009	Return made up to 08/06/09; full list of members (5 pages)
14 May 2009	Accounts made up to 22 November 2008 (20 pages)
5 March 2009	Director appointed stephen ronald william francis (1 page)
28 February 2009	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius matheus maria lammers / 04/02/2009 (1 page)
5 February 2009	Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page)
14 January 2009	Director appointed antonius matheus maria lammers (1 page)
9 September 2008	Auditor's resignation (4 pages)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen AB15 4ZT (1 page)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Director appointed colin vincent wright (3 pages)
19 August 2008	Director appointed william thurston (3 pages)
18 August 2008	Accounts made up to 31 May 2007 (20 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Return made up to 08/06/08; full list of members (2 pages)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
10 July 2007	Return made up to 08/06/07; full list of members (3 pages)
6 July 2007	Accounts made up to 31 May 2006 (18 pages)
18 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 29800000@1=29800000 Â£ ic 5000000/34800000 (2 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (19 pages)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Alterations to a floating charge (22 pages)
13 June 2007	Partic of mort/charge * (8 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
6 January 2007	Director resigned (1 page)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
31 March 2006	Accounts made up to 31 May 2005 (16 pages)
16 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
14 June 2005	Return made up to 08/06/05; full list of members (7 pages)
20 March 2005	Accounts made up to 31 May 2004 (16 pages)
5 January 2005	Director's particulars changed (1 page)
10 June 2004	Return made up to 08/06/04; full list of members (7 pages)
2 April 2004	Director resigned (1 page)
31 March 2004	Accounts made up to 31 May 2003 (17 pages)
22 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (3 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2003	Accounts made up to 31 May 2002 (19 pages)
4 February 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
7 January 2003	New director appointed (2 pages)
6 June 2002	Return made up to 08/06/02; full list of members (7 pages)
6 June 2002	Director's particulars changed (1 page)
5 December 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
9 November 2001	Â£ nc 10000/5000000 19/10/01 (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Ad 19/10/01--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
3 November 2001	Director resigned (1 page)
29 October 2001	Partic of mort/charge * (13 pages)
29 October 2001	Partic of mort/charge * (13 pages)
29 October 2001	Partic of mort/charge * (14 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
6 September 2001	Company name changed isandco three hundred and sevent y eight LIMITED\certificate issued on 06/09/01 (2 pages)
8 June 2001	Incorporation (33 pages)

Karro Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland