G.W.D. LIMITED

12-13 Capital Place, Harlow, CM19 5AS Lovet Road The Pinnacles
StatusACTIVE
Company No.00888460
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1966
Years53 years, 11 months, 27 days


SUMMARY

G.W.D. LIMITED is an active private limited company with number 00888460. It was incorporated 53 years, 11 months, 27 days ago, on 26 September 1966. The company address is 12-13 Capital Place, Harlow, CM19 5AS Lovet Road The Pinnacles, Harlow, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G.W.D. LIMITED is 'Packaging activities ' (82920). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date17 Nov 2016
Returns Last Date20 Oct 2015
Nature of business (SIC)
82920Packaging activities
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


GREENWOOD, Noel David
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GREENWOOD, Mary Agnes
Director
ACTIVE
Assigned on 01 Jun 1996
Current time on role 24 years, 3 months, 22 days

GREENWOOD, Noel David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FREEMAN, Dena
Director
RESIGNED
Assigned on 01 Jun 1996
Resigned on 31 Dec 2017
Time on role 21 years, 6 months, 30 days

FREEMAN, James Robert
Director
RESIGNED
Assigned on 31 Mar 1995
Resigned on 31 Dec 2017
Time on role 22 years, 9 months, 0 days

WEAVER, Arthur George
Director
RESIGNED
Assigned on
Resigned on 26 May 1995
Time on role 25 years, 3 months, 28 days



WELFARE, Susan Jane
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1996
Time on role 24 years, 6 months, 2 days

CHARGES


7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 24 May 2016
Delivered on 24 May 2016
Status Outstanding

Persons Entitled
Close Brothers Limited (The "Security Trustee")

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 26 Feb 2008
Delivered on 28 Feb 2008
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 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, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Charge


Created on 19 Nov 1999
Delivered on 20 Nov 1999
Status Fully-satisfied

Persons Entitled
Metropolitan Factors Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement between the company and the chargee for the factoring or discounting of book debts or otherwise

Short Particulars
By way of fixed equitable charge on all book debts the subject of an agreement between the company and the chargee for the factoring or discounting of book debts to the extent that they fail to vest absolutely in the chargee.


Transactions

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Deed of rent deposit


Created on 18 Aug 1997
Delivered on 29 Aug 1997
Status Outstanding

Persons Entitled
Brenda Ann BrooksAlan George Brooks

Amount Secured
£6000 due or to become due from the company to the chargee

Short Particulars
Cash sums of £6000 held by gisby hsrrison solicitors of goffs oak house goffs lane cheshunt herts EN7 5HQ.


Transactions

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Charge


Created on 04 Jan 1996
Delivered on 09 Jan 1996
Status Fully-satisfied

Persons Entitled
Alex Lawrie Receivables Financing Limited

Amount Secured
All monies due or to become due from the company to the chargee under the charge

Short Particulars
All book and other debts present future. See the mortgage charge document for full details.


Transactions

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Charge


Created on 20 Jul 1992
Delivered on 24 Jul 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge on all goodwill and uncalled capital (see form 395 for full details).


Transactions

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Fixed and floating charge


Created on 23 Jun 1987
Delivered on 30 Jun 1987
Status Fully-satisfied

Persons Entitled
Midland 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 charges over undertaking and all property and assets present and future including book & other debts uncalled capital.


Transactions

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