GRANGE REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02165362 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1987 |
| Age | 36 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 26 Aug 2023 |
| Years | 9 months, 21 days |
SUMMARY
GRANGE REALISATIONS LIMITED is an dissolved private limited company with number 02165362. It was incorporated 36 years, 9 months ago, on 16 September 1987 and it was dissolved 9 months, 21 days ago, on 26 August 2023. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Charges
A registered charge
Created on 10 Nov 2014
Delivered on 11 Nov 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Jun 2014
Delivered on 04 Jul 2014
Status fully-satisfied
Persons Entitled
H.W. Coates Limited
Short Particulars
Land on the west side of main street crosby leicester t/no.LT328174.
Transactions
A registered charge
Created on 18 Dec 2013
Delivered on 03 Jan 2014
Status fully-satisfied
Persons Entitled
H.W.Coates Limited
Short Particulars
The land subject to this fixed charge is land on the west side of main street, cosby, LE9 1UW comprised in title number LT328174 (part only), LT107490 and LT107718 and shown edged red on the plan attached tp the charge.. Notification of addition to or amendment of charge.
Transactions
Fixed charge over land
Created on 04 Oct 2012
Delivered on 22 Oct 2012
Status fully-satisfied
Persons Entitled
Homes and Communities Agency ("the Agency")
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
Land to the west side of tollgate way, northampton t/no NN310758 together with all rents receivable, all furniture, all licenses and its rights in and claims under the insurances.
Transactions
Share charge
Created on 29 Nov 2011
Delivered on 10 Dec 2011
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from marrco 25 limited to the chargee on any account whatsoever
Short Particulars
The shares and all other stock, shares, debentures, bonds and warranties see image for full details.
Transactions
Legal charge
Created on 09 Mar 2011
Delivered on 11 Mar 2011
Status fully-satisfied
Persons Entitled
Homes and Communities Agency
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
Land off willowbank road hinckley, see image for full details.
Transactions
Mortgage
Created on 20 Jan 2011
Delivered on 25 Jan 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H land k/a SQ2 bishop meadow road loughborough t/n lt 161548 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 20 Jan 2011
Delivered on 25 Jan 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H land k/a LE3 ratby lane leicester forest east leics t/n lt 415101 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 01 Nov 2010
Delivered on 02 Nov 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 30 Mar 2010
Delivered on 10 Apr 2010
Status fully-satisfied
Persons Entitled
The Home and Communities Agency
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The real property being all the f/h and l/h property in land at leicester road lutterworth t/no LT297036 and any fixtures from time to time situated on or forming part of such f/h or l/h property see image for full details.
Transactions
Assignment by way of security
Created on 16 Apr 2009
Delivered on 23 Apr 2009
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
Property interst rights benefits and claims charge to the bank pursuant to an assignment of agreements, dated 16/4/9.
Transactions
Legal charge
Created on 16 Apr 2009
Delivered on 23 Apr 2009
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
Premises at loughborough road birstall t/n LT372123 (part) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Mar 2009
Delivered on 03 Apr 2009
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
1-15 (excluding number 13) aerodrome close, loughborough t/no LT161548 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Mar 2009
Delivered on 03 Apr 2009
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
Land on the north side of drayton way, deaventry t/no NN236150 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Oct 2008
Delivered on 05 Nov 2008
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
Land at ruston way, tritton road, lincoln by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Sep 2008
Delivered on 14 Oct 2008
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 land on the west side of ratby lane leicester forest east leicester t/no LT343549 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Apr 2007
Delivered on 04 Apr 2007
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
Land lying to the south of progress way leicester. 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
Legal charge
Created on 31 Jan 2007
Delivered on 03 Feb 2007
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
Whetstone house high street whetstone leicestershire,. 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
Legal charge
Created on 31 Jan 2007
Delivered on 03 Feb 2007
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
Land on the north west side of thorpe acre road loughborough leicestershire,. 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
Legal charge
Created on 03 Mar 2005
Delivered on 12 Mar 2005
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 property k/a plot 6, cottesbrooke park, heartlands business park, daventry. 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
Legal charge
Created on 02 Feb 2005
Delivered on 05 Feb 2005
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
Land on the east side of rockingham road market harborough t/n's LT356306 and LT368837,. 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
Legal charge
Created on 28 Jun 2004
Delivered on 09 Jul 2004
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
All that f/h property k/a the former narborough service station, coventry road, narborough, leicestershire. 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
Legal charge
Created on 25 Jun 2004
Delivered on 13 Jul 2004
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
Approximately 0.67 hectares (1.67 acres) of land on the southern side of stephenson way stephenson industrial estate coalville leicestershire,. 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
Legal charge
Created on 26 Feb 2004
Delivered on 02 Mar 2004
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
2.3 acres (approximately) of land rockingham road market harborough. 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
Legal charge
Created on 23 Dec 2003
Delivered on 24 Dec 2003
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
71 high street whetstone leicestershire. 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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