GBM-MANUFACTURING LIMITED
| Status | DISSOLVED |
| Company No. | 01284029 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1976 |
| Age | 47 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2023 |
| Years | 5 months, 20 days |
SUMMARY
GBM-MANUFACTURING LIMITED is an dissolved private limited company with number 01284029. It was incorporated 47 years, 7 months, 4 days ago, on 29 October 1976 and it was dissolved 5 months, 20 days ago, on 13 December 2023. The company address is 79 Caroline Street, Birmingham, B3 1UP.
Company Charges
A registered charge
Created on 29 Sep 2015
Delivered on 05 Oct 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All freehold and leasehold property owned by the company at the date of this debenture and all future freehold and leasehold property of the company.
Transactions
A registered charge
Created on 29 Sep 2015
Delivered on 05 Oct 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
Freehold property known as garrandale systems LTD alfreton road, derby DE21 4AP registered under title number DY50318 freehold property known as garrandale limited, alfreton road, derby DE21 4AP registered under title number DY230998.
Transactions
A registered charge
Created on 29 Sep 2015
Delivered on 05 Oct 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 28 Nov 2014
Delivered on 08 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold - garrandale limited, alfreton road, derby. Hm land registry title number(s): DY231196, DY230998 and DY214362.
Transactions
Debenture
Created on 22 Dec 2011
Delivered on 06 Jan 2012
Status fully-satisfied
Persons Entitled
John Spencer Foxcroft
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 22 Dec 2011
Delivered on 05 Jan 2012
Status fully-satisfied
Persons Entitled
Chris Noel Moore and Arthur Paul Woollands
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
First fixed charge all properties,all present and future rights,licences,guarantees,rents,deposits,contracts,covenants and warranties relating to the properties see image for full details.
Transactions
Debenture
Created on 13 Jun 2008
Delivered on 17 Jun 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 03 Feb 1988
Delivered on 04 Feb 1988
Status fully-satisfied
Persons Entitled
Midland 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 lands, hereditaments and premises being:- land on the west side of alfreton road, breadsall, derby t/n:- dy 50318.
Transactions
Legal charge
Created on 02 Feb 1987
Delivered on 05 Feb 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold-units land 2, old hall mill, little eaton, derby. Title no dy 138438.
Transactions
Legal charge
Created on 09 Jan 1986
Delivered on 24 Jan 1986
Status fully-satisfied
Persons Entitled
David M Adams Developments Limited
Amount Secured
£97,500 & all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
L/Hold units 1 and 2 of the old hall mill site off alfreton road little eaton derbyshire.
Transactions
Legal charge
Created on 01 May 1985
Delivered on 08 May 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold lands hereditaments and premises being old hall mill little eaton derby.
Transactions
Charge
Created on 15 Jan 1982
Delivered on 20 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital.
Transactions
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