GRACECHURCH SPORTS MANAGEMENT LIMITED

2 Linksway, Northwood, HA6 2XB

StatusACTIVE
Company No.04536538
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Sep 2002
Years17 years, 1 month and 25 days


SUMMARY

GRACECHURCH SPORTS MANAGEMENT LIMITED is an active private limited company with number 04536538. It was incorporated 17 years, 1 month and 25 days ago, on 17 September 2002. The company address is 2 Linksway, Northwood, HA6 2XB , Northwood, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRACECHURCH SPORTS MANAGEMENT LIMITED is 'Development of building projects ' (41100). The accounting category is '', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
Category
Returns Due Date23 Aug 2016
Returns Last Date26 Jul 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DAVEY, Michael Charles Grahame
Director
ACTIVE
Assigned on 01 Jun 2017
Current time on role 2 years, 5 months and 11 days

SALUJA, Manoj Kumar
Director
ACTIVE
Assigned on 22 May 2006
Current time on role 13 years, 5 months and 21 days

SALUJA, Reva
Director
ACTIVE
Assigned on 01 Mar 2016
Current time on role 3 years, 8 months and 11 days

SCOTT, Donald Owen
Secretary
RESIGNED
Assigned on 03 Oct 2002
Resigned on 15 Sep 2019
Time on role 16 years, 11 months and 12 days

TAYLOR WESSING SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 17 Sep 2002
Resigned on 03 Oct 2002
Time on role 16 days

MATSON, Alan James
Director
RESIGNED
Assigned on 03 Oct 2002
Resigned on 30 Apr 2017
Time on role 14 years, 6 months and 27 days

SCOTT, Donald Owen
Director
RESIGNED
Assigned on 03 Oct 2002
Resigned on 30 May 2006
Time on role 3 years, 7 months and 27 days

HUNTSMOOR LIMITED
Corporate-director
RESIGNED
Assigned on 17 Sep 2002
Resigned on 03 Oct 2002
Time on role 16 days

HUNTSMOOR NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 17 Sep 2002
Resigned on 03 Oct 2002
Time on role 16 days

CHARGES




5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied

Legal charge

Created on 22 Oct 2007
Delivered on 02 Nov 2007
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

Premises k/a health and fitness centre creche stadium and stadium park the quintin hogg memorial sports ground chiswick london. 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
View PDF

Debenture

Created on 19 Oct 2006
Delivered on 25 Oct 2006
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

Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.


Charge over an agreement for lease

Created on 19 Oct 2006
Delivered on 25 Oct 2006
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

Assigns the agreement being an agreement dated 23RD december 2005 and all the interest in the property k/a premises k/a premises k/a the health and fitness development at the quintin hogg memorial sports ground, chiswick, london and assigns the interest in all contracts. Charges all plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels and the proceeds of any insurance. See the mortgage charge document for full details.


Charge over a development agreement

Created on 19 Oct 2006
Delivered on 25 Oct 2006
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

Assigns the agreement being an agreement dated 23RD december 2005 and all the interest in the property k/a premises k/a the health and fitness centre, creche, stadium and stadium pitch and the quintin hogg memorial sports ground, chiswick, london, and assigns the interest in all contracts. Charges all plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels and the proceeds of any insurance. See the mortgage charge document for full details.


Charge and assignment by way of security

Created on 19 Oct 2006
Delivered on 25 Oct 2006
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

All right title and interest to, in and arising out of or in respect of the agreements, any property the subjects of the agreements and assigns the benefit of the agreements being a building contract dated 5TH october 2006 and a parent company guarantee dated 5TH october 2006. see the mortgage charge document for full details.