GRAYSON AUTOMOTIVE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01223712 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 1975 |
| Age | 48 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GRAYSON AUTOMOTIVE SERVICES LIMITED is an active private limited company with number 01223712. It was incorporated 48 years, 8 months, 17 days ago, on 21 August 1975. The company address is 1 Wharf Road 1 Wharf Road, Birmingham, B11 2DX.
Company Charges
A registered charge
Created on 11 Sep 2023
Delivered on 19 Sep 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 11 Sep 2023
Delivered on 18 Sep 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Wharfdale house, 257 wharfdale road, birmingham, B11 2DP. Land registry title number: WM700958.
Transactions
A registered charge
Created on 11 Sep 2023
Delivered on 18 Sep 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 11 Sep 2023
Delivered on 18 Sep 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 11 Sep 2023
Delivered on 18 Sep 2023
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Transactions
A registered charge
Created on 11 Sep 2023
Delivered on 13 Sep 2023
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Transactions
A registered charge
Created on 17 Nov 2017
Delivered on 17 Nov 2017
Status fully-satisfied
Persons Entitled
Edinburgh Alternative Finance Limited
Short Particulars
Leasehold land and buildings on the north side of stockfield road, acocks green, birmingham and registered at hm land registry under title numbers WM700958 and WM831836.
Transactions
A registered charge
Created on 10 Dec 2013
Delivered on 11 Dec 2013
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Short Particulars
The owner, as a continuing security for the payment on demand of the owner’s obligations and with full title guarantee:. 2.1 charges to the bank all legal interest in the property, by way of legal mortgage.. 2.2 gives to the bank a fixed charge over any of the following property of the owner, whether owned now or in the future:. 2.2.1 any other interest in the property.. 2.2.2 all rents receivable from any lease granted of the property.. 2.2.3 all the goodwill of the owner’s business carried on at the property.. 2.2.4 the proceeds of any insurance affecting the property.. 2.2.5 all fixtures and fittings not forming part of the property.. 2.2.6 all plant and machinery at the property, including any associated warranties and maintenance contracts.. 2.2.7 all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.. Further details can be found in the legal charge. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Dec 2013
Delivered on 11 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
The owner, as a continuing security for the payment on demand of the owner’s obligations and with full title guarantee:. 2.1 charges to the bank all legal interest in the property, by way of legal mortgage.. 2.2 gives to the bank a fixed charge over any of the following property of the owner, whether owned now or in the future:. 2.2.1 any other interest in the property.. 2.2.2 all rents receivable from any lease granted of the property.. 2.2.3 all the goodwill of the owner’s business carried on at the property.. 2.2.4 the proceeds of any insurance affecting the property.. 2.2.5 all fixtures and fittings not forming part of the property.. 2.2.6 all plant and machinery at the property, including any associated warranties and maintenance contracts.. 2.2.7 all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.. Further details can be found in the legal charge. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 12 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 15 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
The Trustees of the Grayson Executive Pension Scheme
Amount Secured
Due or to become due from the company to the chargee
Short Particulars
All assets and property of the company.
Transactions
Rent deposit deed
Created on 16 Mar 2007
Delivered on 28 Mar 2007
Status fully-satisfied
Persons Entitled
Lear Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit of monies of £3,116.75.
Transactions
Fixed and floating charge
Created on 16 Apr 2004
Delivered on 20 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Created on 04 Jul 2003
Delivered on 04 Jul 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
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
Short Particulars
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. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 20 Jul 2000
Delivered on 08 Aug 2000
Status fully-satisfied
Persons Entitled
Industrial Property Investment Fund
Amount Secured
All monies due or to become due from the company to the chargee payable under a lease dated 09/09/97
Short Particulars
The sum of £6,903.12 and the amount from time to time held for the credit of the tenant and all interest.
Transactions
Charge
Created on 09 Apr 1999
Delivered on 14 Apr 1999
Status fully-satisfied
Persons Entitled
Alex Lawrie Receivables Financing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All book debts and other debts and by way of floating charge the proceeds of all book and other debts.
Transactions
Single debenture
Created on 14 Aug 1995
Delivered on 21 Aug 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to north of manor farm road greet birmingham west midlands t/no.WM450188.manor works manor farm road greet birmingham west midlands t/no.WM330203. 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.
Transactions
Mortgage debenture
Created on 24 Aug 1994
Delivered on 01 Sep 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 18 Dec 1987
Delivered on 05 Jan 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a units I and 3 manor works, manor farm road greet birmingham.
Transactions
Legal mortgage
Created on 02 Jul 1984
Delivered on 06 Jul 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H - unit no 1 manor works, manor farm road, great birmingham, W. midlands, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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