GRANDFIELD INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03172908 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1996 |
| Age | 28 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GRANDFIELD INVESTMENTS LIMITED is an active private limited company with number 03172908. It was incorporated 28 years, 2 months, 22 days ago, on 14 March 1996. The company address is 115 Craven Park Road 115 Craven Park Road, N15 6BL.
Company Charges
A registered charge
Created on 02 Jul 2013
Delivered on 04 Jul 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
F/H property known as 43 mount pleasant lane, london, t/no: LN155216. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Jul 2013
Delivered on 04 Jul 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
F/H property known as 182-184 norwood road, london, t/no: LN106662. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 May 2013
Delivered on 04 Jun 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 18 Jul 2008
Delivered on 24 Jul 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
43 mount pleasant lane upper clapton london 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 18 Jul 2008
Delivered on 24 Jul 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
182 and 184 norwood road london 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
Debenture
Created on 17 Jul 2008
Delivered on 19 Jul 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage deed
Created on 23 May 2008
Delivered on 27 May 2008
Status outstanding
Persons Entitled
The Mortgage Works (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
251 kyverdale road london. T/no.EGL406953 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details.
Transactions
Mortgage deed
Created on 23 May 2008
Delivered on 27 May 2008
Status outstanding
Persons Entitled
The Mortgage Works (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69 dunlace road london t/no.EGL197155 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details.
Transactions
Mortgage
Created on 04 Dec 2007
Delivered on 06 Dec 2007
Status outstanding
Persons Entitled
The Mortgage Works (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
86 gladesmore road london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Transactions
Legal charge
Created on 15 Jan 2004
Delivered on 23 Jan 2004
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
182 and 184 norwood road, london t/no. LN106662 together with all buildings thereon and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Jan 2004
Delivered on 23 Jan 2004
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
251 kyverdale road, stamford hill, london t/no. EGL406953 together with all buildings thereon and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 05 Jul 2001
Delivered on 13 Jul 2001
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property being 16 belgrave court ascalon street london SW8 4DL together with all buildings thereon and all fixtures subject to and with the benefit of all rights, easements, covenants, restrictions, stipulations, agreements, declarations and other matters affecting and/or benefiting the same and includes every part of the same. See the mortgage charge document for full details.
Transactions
Charge
Created on 26 Apr 2001
Delivered on 02 May 2001
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
120 dunraven st,tonypandy CF40 1AS; t/no wa 5508; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 13 Sep 2000
Delivered on 21 Sep 2000
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being the l/h properties k/a 69 dunlace road,hackney E5 onf,25 thurlow park road,SE21 8JP and the basement flat at 41 ruskin road,belvedere and the f/h properties k/a 104 mitcham lane,streatham and 43 mount pleasant lane,upper clapton and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 28 Apr 1999
Delivered on 30 Apr 1999
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
43 mount pleasant lane upper clapton london E5 t/no.LN155216. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 17 Mar 1999
Delivered on 23 Mar 1999
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
43 mount pleasant lane hackney london t/n's EGL155216 and EGL307461. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 17 Mar 1999
Delivered on 23 Mar 1999
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 08 Jul 1998
Delivered on 18 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The flat on the upper floors of 25 thurlow park road london SE21.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,the goodwill of any business and benefit of any licences.
Transactions
Legal charge
Created on 08 Jul 1998
Delivered on 18 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Basement flat 41 ruskin road,belvedere,kent.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,the goodwill of any business and benefit of any licences.
Transactions
Legal charge
Created on 18 Nov 1997
Delivered on 21 Nov 1997
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floor flat 69 dunlace road clapton london E5 and ground floor flat (and garden) at 43A cumberland road, london, W7 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
Transactions
Mortgage debenture
Created on 17 Nov 1997
Delivered on 21 Nov 1997
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the undertaking and all property assets and rights.
Transactions
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