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Greenberg Group Limited

00322187

active
Private Limited Company
england wales
Companies House
Has been liquidated
7 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 21/12/1936

Compliance

Last accounts

31/03/2007

group

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 14/09/2016

Overdue

Industry

04544
04544

Officers

Beryl Maree Greenberg

director · Since 31/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 8 other boards

Mr Victor Greenberg

director · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Samuel Grant

director · Since 28/11/2006

OPERATIONS DIRECTOR SOUTH

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Nicholas Andrew Roberts `

secretary · Since 12/11/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Nicholas Andrew Roberts `

director · Since 12/11/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Charges7 outstanding

Chattel mortgage
outstanding

The Governor and Company of the Bank of Scotland

The equipment being: 1 x 2004- bottero 551A-lm laminated glass cutting line serial no: GG60TB-10602, 1 x 2005- bottero 551A automatic glass cutting table serial no: GG620J12386 and 3 x 2004- bottero 510LAM laminated glass cutting table serial no: GG301C10593 GG301C10555 GG301C10594 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.

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

Created 26/06/2007Registered 27/06/2007
Debenture
outstanding

The Governor and Company of the Bank of Scotland

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/12/2006Registered 28/12/2006
Mortgage
fully satisfied

Barclays Bank PLC

Memorex telex (UK) LTD 17/05/2002 657074 think pad R31 & attachments X6 5586MO, 5586MOH, 5586MOD, 5586MOR, 5586MOY, 5586MOW (refer to form 395 for further details). See the mortgage charge document for full details.

£725,994.17 and all other sums due or to become due from the company to the chargee on any account whatsoever

Created 31/07/2003Registered 02/08/2003Satisfied 26/06/2008
Guarantee & debenture
fully satisfied

Barclays Bank PLC

(Including trade fixtures). 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.

All monies due or to becomne due from the company and/or e g glass limited to the chargee on any account whatsoever

Created 30/03/2001Registered 18/04/2001Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a land and buildings on the north side of bostock street and the south side of william moult street liverpool.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/10/1999Registered 11/11/1999Satisfied 26/06/2008
Prompt credit application.
outstanding

Close Brothers Limited.

All its right title and interest in and to all sums payable under the insurance policies, as outlined on reverse of form 395. please see doc for full details.

£126,321.96 due or to become due from the company to close brothers limited under the terms of the agreement.

Created 25/05/1993Registered 03/06/1993
Legal charge
outstanding

The Parkside Group Limited

See form 395 for list of property.

All monies due or to become due from the company to the chargee under the terms of an agreement dated 08/12/92

Created 08/12/1992Registered 14/12/1992
Legal charge
fully satisfied

Barclays Bank PLC

10 and 12 bard street sparkhill birmingham and land on the south side of avon street and the north side of bard street sparkhill birmingham west mdlands t/no wm 43411 and wm 238667.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/07/1992Registered 22/07/1992Satisfied 26/06/2008
Credit agreement
outstanding

Close Brothers Limited

All sums payable under the insurance see 395 203 c 14/7 for full details.

£89559.50 due or to become due from the company to the chargee under the terms of the agreement

Created 01/07/1992Registered 10/07/1992
Legal charge
fully satisfied

Barclays Bank PLC

Thames view abingdon, oxfordshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1991Registered 07/08/1991Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

Land at avon street sparbrook birmingham, west midlands t/no: wm 443956.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1991Registered 07/08/1991Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

Land fronting to bard street, birmingham west midlands t/no:- wm 388933.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1991Registered 07/08/1991Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

10 and 12 bard street birmingham west midlands.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1991Registered 07/08/1991Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

6A bard stret, sparkhill, birmingham west midlands t/no:- wm 269273.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1991Registered 07/08/1991Satisfied 26/06/2008
A credit agreement
outstanding

Close Brothers Limited

All its right title and interest in and to all sums payable under the insurance.

£33377.70 under the terms of the agreement

Created 07/06/1991Registered 19/06/1991
Legal charge
fully satisfied

Barclays Bank PLC

Land & premises in william moult street liverpool merseyside T.N. ms 205936.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/03/1986Registered 02/04/1986Satisfied 26/06/2008
Legal charge
fully satisfied

Barclays Bank PLC

Land at taylor street industrial area, liverpool merseyside.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/03/1986Registered 20/03/1986Satisfied 26/06/2008
Legal charge
outstanding

Naphhali Greenberg

L/H 16/22 william moult st liverpool.

Sterling pounds 29,500 & all other monies due or to become due from the company to the chargee

Created 30/03/1984Registered 14/04/1984
Debenture
fully satisfied

Barclays Bank PLC

Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc 51).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/03/1976Registered 26/03/1976Satisfied 26/06/2008

Insolvency History1 case

in administration

Phillip Francis Duffy (practitioner) · David John Whitehouse (practitioner)