GRADWELL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07966509 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GRADWELL HOLDINGS LIMITED is an active private limited company with number 07966509. It was incorporated 12 years, 3 months, 18 days ago, on 27 February 2012. The company address is Trimbridge House Ground Floor Trimbridge House Ground Floor, Bath, BA1 1HB, England.
Company Charges
A registered charge
Created on 23 Mar 2021
Delivered on 25 Mar 2021
Status outstanding
Persons Entitled
Scrp Fund I Finance S.À R.L as Security Agent
Transactions
A registered charge
Created on 03 Jul 2019
Delivered on 11 Jul 2019
Status outstanding
Persons Entitled
Chiltern Capital Nominees (Oval) Limited
Transactions
A registered charge
Created on 30 Jun 2017
Delivered on 07 Jul 2017
Status outstanding
Persons Entitled
Elizabeth Gradwell
David Gradwell
Peter Gradwell
Short Particulars
Fixed charge over all freehold and leasehold property - please see instrument for further details. Fixed charge over all intellectual property rights.
Transactions
A registered charge
Created on 30 Jun 2017
Delivered on 07 Jul 2017
Status outstanding
Persons Entitled
Nicholas Caw
Andrew Peters
Short Particulars
Fixed charge over all freehold and leasehold property - please see instrument for further details. Fixed charge over all intellectual property rights.
Transactions
A registered charge
Created on 30 Jun 2017
Delivered on 04 Jul 2017
Status outstanding
Persons Entitled
Chiltern Capital Nominees (Oval) Limited
Transactions
A registered charge
Created on 28 Aug 2013
Delivered on 04 Sep 2013
Status fully-satisfied
Persons Entitled
Altitude One LP
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Guarantee & debenture
Created on 20 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 08 Mar 2012
Delivered on 21 Mar 2012
Status fully-satisfied
Persons Entitled
Altitude One LP
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
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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