GRANITE THAXTED ROAD LIMITED
| Status | LIQUIDATION |
| Company No. | 04533317 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2002 |
| Age | 21 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GRANITE THAXTED ROAD LIMITED is an liquidation private limited company with number 04533317. It was incorporated 21 years, 9 months, 5 days ago, on 12 September 2002. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Charges
A registered charge
Created on 23 Mar 2018
Delivered on 03 Apr 2018
Status fully-satisfied
Persons Entitled
Granite Estates (Langley) Limited
Short Particulars
Land known as knight retail park, saffron walden, essex CB10 2UR being the parts of the land registered at the land registry under title numbers EX528637 EX738504 EX591535 and EX826628 and the whole of the land registered under title number EX738505. For full details please refer to the charge document.
Transactions
A registered charge
Created on 23 Mar 2018
Delivered on 28 Mar 2018
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Short Particulars
The freehold property knight retail park, saffrom walden, essex CB10 2UR being parts of the land registered at the land registry under title nos EX528637 EX738504 EX591535 and EX826628 and the whole of the land registered at the land registry under title no. EX738505 - for more details, please refer to the plan and the instrument.
Transactions
A registered charge
Created on 08 Sep 2014
Delivered on 13 Sep 2014
Status outstanding
Persons Entitled
Granite Estates (Langley) Limited
Short Particulars
F/H property at thaxted road, saffron walden, essex t/no EX528637.
Transactions
Debenture
Created on 03 Feb 2004
Delivered on 10 Feb 2004
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons Limited
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 property being land on the north east side of thaxted road saffron walden in uttlesford essex t/n EX528637 agreements contracts deeds licences undertakings guarantees covenants warranties representatins and other documents in respect of the real property rental income goodwill rights and claims to the uncalled share capital book and other debts floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Oct 2002
Delivered on 26 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the property k/a land on the north side of thaxted road, saffron walden, being whole of the land t/n EX528637. 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
Debenture
Created on 23 Oct 2002
Delivered on 26 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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