GRADEMOON LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.01066146
CategoryPrivate Limited Company
Incorporated16 Aug 1972
Age51 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

GRADEMOON LIMITED is an active private limited company with number 01066146. It was incorporated 51 years, 9 months, 26 days ago, on 16 August 1972. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Charges

A registered charge

Created on 31 Mar 2021

Delivered on 26 Apr 2021

Status fully-satisfied


Persons Entitled

Avamore Capital Bridging Limited

Short Particulars

The freehold property known as 60 greyhound. Road, tottenham and land and buildings. Adjoining, N17 6XW registered at the land registry with title number MX45241.

Transactions

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A registered charge

Created on 31 Mar 2021

Delivered on 13 Apr 2021

Status fully-satisfied


Persons Entitled

Avamore Capital Bridging Limited

Short Particulars

The freehold property known as 60 greyhound. Road, tottenham and land and buildings. Adjoining, N17 6XW registered at the land registry with title number MX45241.

Transactions

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Legal charge

Created on 09 Feb 2000

Delivered on 17 Feb 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

The leasehold property known as 3 gibson gardens stoke newington london borough of hackney great london title no, EGL332623. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 18 Oct 1999

Delivered on 03 Nov 1999

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company and g & h limited to the chargee on any account whatsoever

Short Particulars

Property k/a 755 and 757 romford road london borough of newham t/n EGL25714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 08 Oct 1999

Delivered on 25 Oct 1999

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

86,88 and 90 plashet grove,newham gt.london; t/no EGL218746. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 08 Sep 1998

Delivered on 15 Sep 1998

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company and/or g & h limited to the chargee on any account whatsoever

Short Particulars

All that f/h land and buildings k/a 148 west green road tottenham london borough of haringey greater london.t/no.EGL324627.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 16 Mar 1998

Delivered on 19 Mar 1998

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

55 kenninghall road hackney london E5 t/no.EGL207302 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Third party legal charge

Created on 08 Mar 1996

Delivered on 09 Mar 1996

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from citycharm limited to the chargee under the terms of the charge

Short Particulars

All the company's interest in the f/h property being land and buildings on the north side of froghall lane warrington cheshire or in any lease licence now or in future fixed charge plant machinery fixtures fittings of the company now or in future furniture furnishings equipment tools and other chattels present and future goodwill of any business carried on at the property and the proceeds of any insurance. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 20 Oct 1995

Delivered on 10 Nov 1995

Status fully-satisfied


Persons Entitled

Allied Irish Banks PLC and/or Aib Finance Limited

Amount Secured

All monies due or to become due from westerfield limited to the chargee

Short Particulars

Legal mortgage over the leasehold property known as land and buildings to south of great hanover street and to north of essex street preston lancashire title no la 206005. by way of specific charge the goodwill and connection of the business or businesses and by way of floating security all moveable plant machinery implements furniture stock-in-trade work-in-progress and other chatells. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 29 Sep 1995

Delivered on 06 Oct 1995

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

F/H property k/a excalibur buildings whitworth street manchester greater manchester t/no GM470474 and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Transactions

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Legal mortgage

Created on 11 Aug 1995

Delivered on 17 Aug 1995

Status fully-satisfied


Persons Entitled

Allied Irish Banks P.L.C.Rties (As Defined)as Agent and Security Trustee for the Secured Pa

Amount Secured

All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge

Short Particulars

F/H property k/a unit b coppen road selinas lane chadwell heath essex t/n egl 155552 together with goodwill of the business of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 02 Jun 1995

Delivered on 13 Jun 1995

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

All the mortgagor's (if any) in the l/h property k/a city hall beaumont fee lincoln lincolnshire the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal mortgage

Created on 10 Jun 1994

Delivered on 30 Jun 1994

Status fully-satisfied


Persons Entitled

Allied Irish Banks,P.L.C.

Aib Finance Limited

Amount Secured

All monies due or to become due from the company and/or queen street management services limited to allied irish banks,P.L.C.(as security trustee) and/or aib finance limited

Short Particulars

F/Hold property known as 4 alder ave,pemberton wigan; t/no.gm 287682; the goodwill of business. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 27 Oct 1992

Delivered on 30 Oct 1992

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

L/H land on the west side of bentalls basildon essex by way of a fixed charge over all the. Together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions

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Deed of consent

Created on 16 Aug 1990

Delivered on 23 Aug 1990

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from ventnor limited and/or grademoon limited to the chargee on any account whatsoever.

Short Particulars

All the companys beneficial interest in the f/h and l/h property known as units 1, 2 and 3 colley industrial estate colley lane, bridgwater, somerset. And/or the proceeds of sale thereof.

Transactions

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Mortgage

Created on 16 Aug 1990

Delivered on 20 Aug 1990

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company and/or ventnor limited to the chargee on any account whatsoever.

Short Particulars

F/H and l/h property k/a:- units 1,2 and 3. colley lane, colley lanes industrial estate. Bridgwater, somerset. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 25 Mar 1988

Delivered on 07 Apr 1988

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate co to national westminster bank PLC.

Short Particulars

L/H property k/a 123 and 137 barlow road, levenshulme manchester and/or the proceeds of sale thereof.

Transactions

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Legal mortgage

Created on 06 Jul 1987

Delivered on 20 Jul 1987

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company and/or queen st management services limited and/or susan lebrecht to the chargee.

Short Particulars

F/Hold properties k/as 2,6,8,10,12,14,16,18,24. 1,3,5,7,9,15,19,21,23,25 armour grove old swan liverpool and the proceeds of sale thereof.

Transactions

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Legal charge

Created on 27 Mar 1987

Delivered on 16 Apr 1987

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or susan lebrecht and/or queen street management services limited to the chargee on any account whatsoever

Short Particulars

9, 17, 21, 41 pearson road birkenhead, merseyside title no. Ms 247303.

Transactions

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Legal charge

Created on 17 Dec 1986

Delivered on 19 Dec 1986

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or queen street management services limited and/or susan lebrecht to the chargee.

Short Particulars

9 17 21 and 41 pearson road birkenhead.

Transactions

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Legal mortgage

Created on 03 Dec 1986

Delivered on 11 Dec 1986

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee.

Short Particulars

86 church rd crosby sefton merseyside t/n ms 234942 and/or proceeds of sale thereof.

Transactions

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Legal mortgage

Created on 03 Dec 1986

Delivered on 11 Dec 1986

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee.

Short Particulars

88 church road crosby sefton merseyside t/n ms 234922 and/or proceeds of sale thereof.

Transactions

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Legal mortgage

Created on 03 Dec 1986

Delivered on 11 Dec 1986

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee.

Short Particulars

187 crosby road south crosby sefton merseyside t/n ms 230270 and/or proceeds of sale thereof.

Transactions

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Legal mortgage

Created on 03 Dec 1986

Delivered on 11 Dec 1986

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee.

Short Particulars

31 dove road walton liverpool merseyside t/n ms 230273 and/or proceeds of sale thereof.

Transactions

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Legal mortgage

Created on 03 Dec 1986

Delivered on 11 Dec 1986

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee.

Short Particulars

35 dove road liverpool merseyside t/n ms 234943 and/or proceeds of sale thereof.

Transactions

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