EREVED GROUP HOLDINGS LIMITED

Hill House, London, EC4A 3TR 1 Little New Street
StatusLIQUIDATION
Company No.00014504
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Oct 1880
Years139 years, 4 months, 19 days


SUMMARY

EREVED GROUP HOLDINGS LIMITED is an liquidation private limited company with number 00014504. It was incorporated 139 years, 4 months, 19 days ago, on 04 October 1880. The company address is Hill House, London, EC4A 3TR 1 Little New Street, London and the country of origin is United Kingdom. On 18 March 2015 the company had it's name changed from 'DE VERE GROUP HOLDINGS LIMITED' to the actual name 'EREVED GROUP HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EREVED GROUP HOLDINGS LIMITED are 'Wholesale of fruit and vegetable juices' (46341), 'Retail sale of beverages in specialised stores ' (47250) and 'Hotels and similar accommodation ' (55100). The accounting category is 'Full', last accounts made up to 31 December 2013 next accounts are due by 30 September 2015.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2015
Last made up31 Dec 2013
CategoryFULL
Returns Due Date14 Mar 2016
Returns Last Date15 Feb 2015
Nature of business (SIC)
46341Wholesale of fruit and vegetable juices
47250Retail sale of beverages in specialised stores
55100Hotels and similar accommodation
Previous Names
2015-03-18DE VERE GROUP HOLDINGS LIMITED
2011-09-13DE VERE GROUP LIMITED
2000-02-18THE GREENALLS GROUP PLC
Mortgages
Num. Charges21
Outstanding8
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


EDWARDS, David Charles
Secretary
RESIGNED
Assigned on 08 Sep 2000
Resigned on 08 Sep 2006
Time on role 6 years, 0 months, 0 days

FARQUHARSON, John Alan
Secretary
RESIGNED
Assigned on 30 Apr 1998
Resigned on 28 Sep 2001
Time on role 3 years, 4 months, 28 days

KAUSHAL, Sunita
Secretary
RESIGNED
Assigned on 30 Mar 2011
Resigned on 29 Jul 2014
Time on role 3 years, 3 months, 30 days

SPIEGELBERG, Anthony William Assheton
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 9 months, 24 days

FILEX SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 08 Sep 2006
Resigned on 30 Mar 2011
Time on role 4 years, 6 months, 22 days

BALFOUR-LYNN, Richard Gary
Director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 16 Sep 2011
Time on role 5 years, 0 months, 8 days



BIBRING, Michael Albert
Director
RESIGNED
Assigned on 15 Sep 2006
Resigned on 03 Mar 2010
Time on role 3 years, 5 months, 18 days

BRIGHT, John William
Director
RESIGNED
Assigned on 26 Sep 1992
Resigned on 20 Jan 1999
Time on role 6 years, 3 months, 24 days

CALDECOTT, David Gareth
Director
RESIGNED
Assigned on 16 Sep 2011
Resigned on 28 Jun 2013
Time on role 1 years, 9 months, 12 days

CAVE, Ian Bruce
Director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 03 Mar 2010
Time on role 3 years, 5 months, 25 days

CLARKE, Peter Lovat
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 25 years, 6 months, 23 days



COPPEL, Andrew Maxwell
Director
RESIGNED
Assigned on 16 Sep 2011
Resigned on 28 Sep 2015
Time on role 4 years, 0 months, 12 days

DALE, Barry Gordon
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 18 Feb 2000
Time on role 7 years, 1 months, 17 days

DARESBURY, Peter Gilbert, Lord
Director
RESIGNED
Assigned on
Resigned on 03 Apr 2006
Time on role 13 years, 10 months, 20 days

DERMODY, Paul Bernard
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 13 Oct 2003
Time on role 6 years, 3 months, 13 days

DIMENT, Charles Frederick Colin
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1992
Time on role 27 years, 11 months, 18 days



ELLIOT, Colin David
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 29 Sep 2015
Time on role 2 years, 3 months, 28 days

FEARN, Matthew Robin Cyprian
Director
RESIGNED
Assigned on 04 Nov 2005
Resigned on 08 Sep 2006
Time on role 0 years, 10 months, 4 days

GREENALL, Gilbert, Dr The Hon
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2000
Time on role 20 years, 0 months, 5 days

GRIFFITH, David Humphrey
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1994
Time on role 26 years, 0 months, 22 days

HATTON, Christopher John Bower
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1994
Time on role 26 years, 0 months, 22 days



HEWITT, Deborah Alison
Director
RESIGNED
Assigned on 02 May 2002
Resigned on 05 Sep 2006
Time on role 4 years, 4 months, 3 days

JACKSON, Alan Marchant
Director
RESIGNED
Assigned on 01 Apr 1992
Resigned on 05 Sep 2006
Time on role 14 years, 5 months, 4 days

LEAVER, Carl
Director
RESIGNED
Assigned on 29 Aug 2003
Resigned on 08 Sep 2006
Time on role 3 years, 0 months, 10 days

LONGDEN, John David
Director
RESIGNED
Assigned on 10 Oct 1994
Resigned on 05 May 2000
Time on role 5 years, 6 months, 26 days

MCQUATER, Mark Robert
Director
RESIGNED
Assigned on 18 Jan 1999
Resigned on 01 Dec 1999
Time on role 0 years, 10 months, 14 days



MORGAN, Stephen Peter
Director
RESIGNED
Assigned on 20 Mar 2000
Resigned on 05 Sep 2006
Time on role 6 years, 5 months, 16 days

REED, Stuart James
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 22 years, 7 months, 24 days

REID, David Edward
Director
RESIGNED
Assigned on 21 Feb 1994
Resigned on 30 Apr 2002
Time on role 8 years, 2 months, 9 days

REID, Hubert Valentine
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 22 Jan 1997
Time on role 1 years, 0 months, 21 days

RICHARDSON, David Hedley
Director
RESIGNED
Assigned on 28 Oct 2005
Resigned on 05 Sep 2006
Time on role 0 years, 10 months, 8 days



ROTHWELL, Alan George
Director
RESIGNED
Assigned on 09 Dec 1991
Resigned on 31 Dec 1999
Time on role 8 years, 0 months, 22 days

SANDLER, Ronald Arnon
Director
RESIGNED
Assigned on 01 Feb 1998
Resigned on 18 Feb 2000
Time on role 2 years, 0 months, 17 days

SINGH, Jagtar
Director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 16 Sep 2011
Time on role 5 years, 0 months, 8 days

STUBBS, Roger Gordon
Director
RESIGNED
Assigned on 31 Dec 1999
Resigned on 03 Jan 2006
Time on role 6 years, 0 months, 3 days

CHARGES


21 charges registered
21 outstanding, 13 satisfied, 0 partially satisfied


Debenture


Created on 08 Mar 2010
Delivered on 21 Dec 2010
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Security Agent

Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of property charged please refer to form MG01. 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

View PDF
View PDF
View PDF


Debenture


Created on 08 Mar 2010
Delivered on 17 Mar 2010
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Security Agent

Amount Secured
All monies due or to become due from each chargor to the security agent 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

View PDF
View PDF
View PDF
View PDF


Charge of deposit


Created on 05 Nov 2009
Delivered on 18 Nov 2009
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 deposits now and in the future credited to account designation nxnfngcj-EURO01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.


Transactions

View PDF


Charge of deposit


Created on 05 Nov 2009
Delivered on 18 Nov 2009
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 deposits now and in the future credited to account designation 58762191 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.


Transactions

View PDF


Supplemental charge over intellectual property rights


Created on 24 Oct 2008
Delivered on 06 Nov 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details.


Transactions

View PDF
View PDF
View PDF
View PDF


Supplemental legal mortgage


Created on 16 May 2008
Delivered on 23 May 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details.


Transactions

View PDF


Guarantee & debenture


Created on 17 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of property charged please S. 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. See the mortgage charge document for full details.


Transactions

View PDF
View PDF
View PDF
View PDF


Accession deed


Created on 05 Apr 2007
Delivered on 19 Apr 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)

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
By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Guarantee & debenture


Created on 21 Nov 2006
Delivered on 30 Nov 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Unit 14 reginald road ind est t/no. LA268809; tavern wholesaling depot, t/no. WM613429; hey wines, t/no. SYK201500 (fordetails of further properties charged pl. 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. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Third party legal charge


Created on 19 Oct 2006
Delivered on 08 Nov 2006
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from daresbury park developments limited to the chargee on any account whatsoever

Short Particulars
F/H land on the north side of the M56 preston on the hill t/n CH374346. 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
View PDF


Legal charge


Created on 05 Dec 2000
Delivered on 20 Dec 2000
Status Fully-satisfied

Persons Entitled
Daresbury Park Developments Limited

Amount Secured
All the company's obligations to the chargee under the agreement of any kind

Short Particulars
F/H land at daresbury cheshire t/nos.CH249645, CH398997, CH424936 and CH216924. See the mortgage charge document for full details.


Transactions

View PDF


Third party legal charge


Created on 05 Dec 2000
Delivered on 20 Dec 2000
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from daresbury park developments limited (the debtor) to the chargee on any account whatsoever

Short Particulars
F/H property at daresbury cheshire which the company has agreed to sell to the debtor by an agreement dated 5.12.00 t/nos.CH249645, CH398997, CH424936 and CH216924.


Transactions

View PDF


Supplemental trust deed


Created on 11 Sep 1995
Delivered on 26 Sep 1995
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation P.L.C.(The "Trustee")

Amount Secured


Short Particulars
Floating charge over all the undertaking property and assets including uncalled capital. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal mortgage


Created on 24 Aug 1992
Delivered on 11 Sep 1992
Status Fully-satisfied

Persons Entitled
Persimmon Homes (North West) Limited

Amount Secured
All monies due or to become due from the company to the chargee not exceeding £3,000,000 under the terms of the principal agreement

Short Particulars
Land at chester road hartford cheshire.


Transactions

View PDF
View PDF


Deed of charge


Created on 30 Sep 1991
Delivered on 03 Oct 1991
Status Fully-satisfied

Persons Entitled
Persimmon Homes (North West) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement of even date

Short Particulars
F/H land & premises at chester road, hartford cheshire, title no ch 314920 & ch 335241 & other land adjoining unregistered.


Transactions

View PDF


Trust deed


Created on 05 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured
£55,000,000 11.5% debenture stock 2014 of the co. And all other monies due or to become due from the co. To the chargee under the terms of the trust deed or any deed supplemental thereto.

Short Particulars
Floating charge over: present and future (see form 395 ref M125 for full details). Undertaking and all property and assets.


Transactions

View PDF


Series of debentures


Created on 20 Feb 1989
Delivered on 21 Feb 1989
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured


Short Particulars



Transactions

View PDF


Legal charge


Created on 22 May 1987
Delivered on 26 May 1987
Status Fully-satisfied

Persons Entitled
Sibec Developments Limited

Amount Secured
All monies due or to become due from the company to the chargee under the provisions of an agreement dated 25/9/86.

Short Particulars
Premises fronting church street and barrow street 87 helens merseyside.


Transactions

View PDF


Series of debentures


Created on 14 Aug 1972
Delivered on 21 Aug 1972
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance LTD

Amount Secured


Short Particulars



Transactions

View PDF


Trust deed


Created on 01 Mar 1967
Delivered on 08 Mar 1967
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance Co. LTD.

Amount Secured


Short Particulars



Transactions

View PDF


Deed of exchange


Created on 22 Jul 1921
Delivered on 09 Aug 1921
Status Outstanding

Persons Entitled
G.F. & a, Brown & Sons LTDJ.W. Addleshaw

Amount Secured
All monies payable under covenant of indemnity contained in deed of exchange with regard to yearly rent charge of sterling pounds 50

Short Particulars
F/H the lamb inn nantwich, cheshire.


Transactions

OTHER COMPANIES


GEMELITE LIMITED
89 Harrowes Meade, Middlesex, HA8 8RS Edgware

Number:00943753
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DURWESTON MANAGEMENT SERVICES LIMITED
8 Durweston Street, London, W1H 1PH Marylebone

Number:02706069
Status:ACTIVE
Category:Private Limited Company
RIGSHOT LIMITED
19 Vine Mews, Evesham, WR11 4RE Vine Street

Number:03861562
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

LATIN SQUARES LIMITED
30 Churton Street, London, SW1V 2LP

Number:09957153
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
BEYOND THE BLUE IT SERVICES LTD
Marlowe House, Hockliffe, LU7 9LS Watling Street

Number:10676675
Status:ACTIVE
Category:Private Limited Company