GIRLINGS RETIREMENT RENTALS LIMITED

305 Gray's Inn Road, London, WC1X 8QR, England
StatusACTIVE
Company No.02876260
CategoryPrivate Limited Company
Incorporated29 Nov 1993
Age30 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

GIRLINGS RETIREMENT RENTALS LIMITED is an active private limited company with number 02876260. It was incorporated 30 years, 6 months, 2 days ago, on 29 November 1993. The company address is 305 Gray's Inn Road, London, WC1X 8QR, England.



Company Charges

A registered charge

Created on 28 Jun 2018

Delivered on 02 Jul 2018

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

N/A.

Transactions

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Legal charge

Created on 20 Dec 2002

Delivered on 03 Jan 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

28 homecombe house st albans road babbacombe torquay devon TQ1 3ND. 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 mortgage

Created on 29 Jan 2001

Delivered on 02 Feb 2001

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 known as glanville house frobisher way taunton somerset t/no ST39084. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal mortgage

Created on 21 Dec 2000

Delivered on 02 Jan 2001

Status fully-satisfied


Persons Entitled

Norhill Limited

Amount Secured

All monies due or to become due from the company to the chargee under or in connection with the facility agreement or under the legal mortgage

Short Particulars

Glanville house frobisher way taunton somerset TA2 6BB t/no.ST39084 and all buildings and fixtures (including trade fixtures tenants fixtures and fixed plant and machinery).

Transactions

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Charge

Created on 22 Dec 1999

Delivered on 12 Jan 2000

Status fully-satisfied


Persons Entitled

Forestgift Limited

Amount Secured

All monies due or to become due from the company to the chargee under the loan agreement of even date

Short Particulars

With full title guarantees by way of first fixed charge all of the 450 issued ordinary shares of £1 each in the capital of girlings all future shares or securities, rights, dividends, monies warrants or property paid. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 27 Feb 1998

Delivered on 05 Mar 1998

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 old sheldon grange dunkeswell nr honiton devon t/n DN226003.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal charge

Created on 27 Feb 1998

Delivered on 05 Mar 1998

Status fully-satisfied


Persons Entitled

Gillian Carruthers

Amount Secured

£50,000 due or to become due from the company to the chargee

Short Particulars

Old sheldon grange sheldon honiton devon.

Transactions

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Mortgage debenture

Created on 12 May 1996

Delivered on 17 May 1996

Status outstanding


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

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Contains public sector information licensed under the Open Government Licence V3.0.

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