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Great Gransden Trading Limited

00830519

active
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

ST BARTHOLOMEWS, BRISTOL, BS1 2NH
Incorporated 09/12/1964

Compliance

Last accounts

31/12/2003

full

Next accounts due

31/10/2005

Overdue

Confirmation statement

Last:

Due 14/07/2016

Overdue

Industry

02051
02051

Officers

Steve Richard Hutchinson

director · Since 02/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 15 other boards

Douglas Arthur Bircham

director · Since 02/07/1992

DIRECTOR

BRITISH · Age 79

Mrs Jill Chapman

director · Since 02/07/1992

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Anthony Hutchison

director · Since 02/07/1992

BUYER

BRITISH · Age 74

Angela Marion Saunderson

secretary · Since 02/07/1992

BRITISH · Age 78

Also on 2 other boards

Kenneth Nigel Hollis

director · Since 30/06/1995

DIRECTOR

BRITISH · Age 77

Also on 1 other board

Alasdair Stewart Dando

director · Since 01/01/1997

DIRECTOR

BRITISH · Age 76

Joseph Martoccia Mba

director · Since 31/03/2003

SALES DIRECTOR

BRITISH · Age 65

Also on 3 other boards

Charges4 outstanding

Legal mortgage
outstanding

Midland Bank PLC

The property at land at eltisley road great gransden cambs (freehold) with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. 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

Created 27/03/1997Registered 02/04/1997
Legal charge
fully satisfied

Potton Limited Small Self Administered Pension Scheme

Land at mill lane, st. Neots, cambridgeshire.

£250,000.00 due or to become due from the company to the chargee

Created 16/12/1994Registered 21/12/1994Satisfied 21/02/2004
Legal charge
fully satisfied

Peter Hutchinson

Land at mill lane, st. Neots, cambridgeshire.

£100,000.00 due or to become due from the company to the chargee

Created 16/12/1994Registered 21/12/1994Satisfied 30/09/1997
Legal charge
fully satisfied

Rita Hutchinson

Land at mill lane, st. Neots, cambridgeshire.

£100,000.00 due or to become due from the company to the chargee

Created 16/12/1994Registered 21/12/1994Satisfied 30/09/1997
Legal charge
outstanding

Midland Bank PLC

Land at mayland meadows mayland essex,t/no.ex 431333 with all fixtures/fittings; the benefits of all rights and the goodwill of business.

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

Created 20/07/1994Registered 22/07/1994
Legal charge
fully satisfied

Barclays Bank PLC

Plot 1 sunderland rd,sandy,bedfordshire described as 1.5 acres approx.

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

Created 24/06/1994Registered 08/07/1994Satisfied 05/10/1999
Charge
outstanding

Midland Bank PLC

First fixed charge on all goodwill and uncalled capital (please see doc for full details).

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

Created 07/02/1992Registered 13/02/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property ka land adjacent to river great ouse, wyboston, bedford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 06/12/1990Registered 14/12/1990Satisfied 05/10/1999
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land at wyboston lakes wyboston bedfordshire title no. Bd 99895 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 15/03/1989Registered 31/03/1989Satisfied 05/10/1999
Legal charge
fully satisfied

Midland Bank PLC

F/H situate at and k/a pinnex moor house, tiverton devon.

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

Created 29/09/1986Registered 30/09/1986
Charge
fully satisfied

Midland Bank PLC

All the company's right, title & interest in the land & premises at purfleet, essex tn ex 276882.

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

Created 04/05/1984Registered 16/05/1984
Legal charge
fully satisfied

Midland Bank PLC

Wyboston lakes golf and leisure centre, wyboston beds and/or the proceeds of sale thereof.

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

Created 03/05/1984Registered 11/05/1984
Legal charge
fully satisfied

Midland Bank PLC

F/H 135 to 165 (odd) dock road tilbury thuorock essex title no. Ex 281514 and or the proceeds of sale thereof.

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

Created 20/03/1984Registered 26/03/1984
Legal charge
fully satisfied

Midland Bank PLC

L/H lands & premises being - 1,2,3 & 4 middlefield industrial estate, sunderland road, sandy bedfordshire or in the proceeds of sale thereof.

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

Created 10/01/1984Registered 17/01/1984Satisfied 21/02/2004
Legal charge
fully satisfied

Hambro Life Assurance PLC

Units 1-5 patton small business centre station road patton bedfordshire.

Sterling pounds 75000

Created 28/10/1983Registered 07/11/1983Satisfied 11/10/1988
Charge
fully satisfied

Midland Bank PLC

All the company's right title and interest in the land and premises known as felmore. 3B/4 and 3C/2 housing areas felmore, basildon. (See doc M40).

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

Created 15/09/1983Registered 26/09/1983
Legal charge
fully satisfied

Tarmac Roadstone Holdings Limited

320 acres of f/h land situate known as eaton socan & roxton, bedfordshire together with dwellinghouse erected thereon.

Sterling pounds 250000

Created 06/09/1983Registered 07/09/1983
Legal charge
part satisfied

Midland Bank PLC

Land at gamlinging road, together with polton manor, polton bedfordshire and amenity land to the rear thereof.

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

Created 22/02/1982Registered 04/03/1982
Legal charge
fully satisfied

Midland Bank PLC

F/H land being station yard and buildings sandy rd polton beds.

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

Created 26/01/1981Registered 05/02/1981Satisfied 11/10/2002
Legal charge
fully satisfied

Midland Bank PLC

F/H land at eltisley rd great gransden beds.

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

Created 26/01/1981Registered 05/02/1981Satisfied 30/09/1997
Charge
outstanding

Midland Bank PLC

Fixed charge on all the book & other debts floating charge on the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.

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

Created 17/11/1980Registered 28/11/1980

Insolvency History1 case

members voluntary liquidation01/03/2004

Anthony Harris (practitioner)