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The Great Annual Savings Company Ltd

08086347

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

1ST FLOOR 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX
Incorporated 29/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Bradley Groves

director · Since 29/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Miss Judith Bennison

director · Since 01/10/2014

H R DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Project Byron Newco Limited

75–100% votes
Appoint directors

Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

Reg: 12111237 · England And Wales · Private Company Limited By Shares

Notified 02/08/2019

Former PSCs

Mr Bradley Groves

Ceased 02/08/2019

Charges1 outstanding

Charge
outstanding

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/08/2019Registered 06/08/2019
Charge
satisfied

SANTANDER UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 20/01/2022
Charge
satisfied

SANTANDER UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 05/11/2018
Charge
satisfied

SANTANDER UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 20/01/2022