GRAMBLEN PROPERTIES LIMITED

The Peer Suite The Hop Exchange The Peer Suite The Hop Exchange, London, SE1 1TY
StatusACTIVE
Company No.04320374
CategoryPrivate Limited Company
Incorporated09 Nov 2001
Age22 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

GRAMBLEN PROPERTIES LIMITED is an active private limited company with number 04320374. It was incorporated 22 years, 5 months, 25 days ago, on 09 November 2001. The company address is The Peer Suite The Hop Exchange The Peer Suite The Hop Exchange, London, SE1 1TY.



Company Charges

A registered charge

Created on 18 Jan 2024

Delivered on 19 Jan 2024

Status outstanding


Persons Entitled

Susan Alice Birrane

Short Particulars

Essex redoubt, north weald, epping registered at hm land registry under title number EX690382.

Transactions

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A registered charge

Created on 04 Jan 2019

Delivered on 09 Jan 2019

Status outstanding


Persons Entitled

Hsbc Bank PLC

Short Particulars

Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX690382.

Transactions

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A registered charge

Created on 04 Jan 2019

Delivered on 07 Jan 2019

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX690382.

Transactions

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Legal charge

Created on 20 Dec 2012

Delivered on 22 Dec 2012

Status fully-satisfied


Persons Entitled

Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property being essex redoubt ongar park estate north weald bassett t/no.EX690382 and fixed charge all agreements relating to the property see image for full details.

Transactions

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Debenture

Created on 20 Dec 2012

Delivered on 21 Dec 2012

Status outstanding


Persons Entitled

Santander UK PLC (As Security Trustee for Each Group Member)

Amount Secured

All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars

Land k/a the essex redoubt ongar park estate north weald bassett t/no EX690382 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

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Legal charge

Created on 05 Sep 2002

Delivered on 07 Sep 2002

Status fully-satisfied


Persons Entitled

London and Continental Developments (Holdings) Limited

Amount Secured

£54,000 and all other 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

The f/h property k/a part of ongar park estate, north weald in the county of essex t/N. EX504944 by way of fixed charge all plant, machinery, implements, utensils, furniture and equipment now or from time to time at the property.

Transactions

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