GROVE GARAGE (CHINGFORD) LIMITED

Salisbury House, Potters Bar, EN6 5AS 81 High Street
StatusACTIVE
Company No.00889856
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Oct 1966
Years53 years, 11 months, 6 days


SUMMARY

GROVE GARAGE (CHINGFORD) LIMITED is an active private limited company with number 00889856. It was incorporated 53 years, 11 months, 6 days ago, on 18 October 1966. The company address is Salisbury House, Potters Bar, EN6 5AS 81 High Street, Potters Bar, Hertfordshire and the country of origin is United Kingdom. On 16 December 2010 the company had it's name changed from 'GROVE GARAGE (WOODFORD) LIMITED' to the actual name 'GROVE GARAGE (CHINGFORD) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GROVE GARAGE (CHINGFORD) LIMITED is 'Sale of new cars and light motor vehicles ' (45111). The accounting category is 'Unaudited Abridged', last accounts made up to 29 March 2018 next accounts are due by 29 December 2019.

OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up29 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date13 Aug 2016
Returns Last Date16 Jul 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Previous Names
2010-12-16GROVE GARAGE (WOODFORD) LIMITED
Mortgages
Num. Charges11
Outstanding2
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


PENN, Anthony
Director
ACTIVE
Assigned on 24 Jun 2013
Current time on role 7 years, 3 months, 0 days

PENN, Donna Ellen Elizabeth
Director
ACTIVE
Assigned on 24 Jun 2013
Current time on role 7 years, 3 months, 0 days

WEST, Deborah
Secretary
RESIGNED
Assigned on
Resigned on 24 Jun 2013
Time on role 7 years, 3 months, 0 days

WEST, Deborah
Director
RESIGNED
Assigned on
Resigned on 24 Jun 2013
Time on role 7 years, 3 months, 0 days

WEST, William
Director
RESIGNED
Assigned on
Resigned on 24 Jun 2013
Time on role 7 years, 3 months, 0 days

CHARGES


11 charges registered
11 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 24 Jun 2013
Delivered on 12 Jul 2013
Status Outstanding

Persons Entitled
Metro Bank PLC

Amount Secured


Short Particulars
F/H land and buildings lying to the west of sewardstone road chingford t/no EX263966.. F/h land being marshfield service station sewardstone road chingford t/no EX651027.. F/h land being st michaels sewardstone road london t/no EX882268. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 24 Jun 2013
Delivered on 08 Jul 2013
Status Outstanding

Persons Entitled
Metro Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 22 Sep 2000
Delivered on 29 Sep 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
F/H property k/a marshfield service station sewardstone road chingford london E4.


Transactions

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Legal charge


Created on 22 Sep 2000
Delivered on 29 Sep 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land at rear of marshfield service station sewardstone road chingford london E4 EX263966.


Transactions

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Guarantee & debenture


Created on 08 Sep 2000
Delivered on 20 Sep 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or grove coachworks (chingford) limited 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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Mortgage


Created on 22 Jun 1990
Delivered on 29 Jun 1990
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
£330,000. and all other moneys due or to become due from grove coachworks (chingford) limited to the chargee under the terms of the mortgage

Short Particulars
Freehold deteched bungalow known as "st michael's" sewardstone road chingford, essex freehold vehicle service station known as marshfield service station, sewardstone road, aforsaid.


Transactions

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Transfer of mortgage


Created on 06 Feb 1975
Delivered on 11 Feb 1975
Status Fully-satisfied

Persons Entitled
Esso Petroleum Company LTD

Amount Secured
All monies due or to become due from the company to esso petroleum company LTD.

Short Particulars
The same property as was charged by the said legal charge dated 1 july 1969.


Transactions

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Legal charge


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

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Marshfield services station sewardstone road, waltham cross essex.


Transactions



Charge


Created on 25 Aug 1972
Delivered on 31 Aug 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
21, carnarvon road london E.18.


Transactions



Legal charge


Created on 06 Jan 1972
Delivered on 13 Jan 1972
Status Fully-satisfied

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
Workshop 2 carnarvon rd, london. E.18.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 01 Jul 1969
Delivered on 23 Feb 1972
Status Fully-satisfied

Persons Entitled
Cleveland Petroleum Co LTD

Amount Secured
Owing £13,709,017

Short Particulars
Monkfield service station sewardstone road waltham holy cross essex and the goodwill of the business of a garage and filling station carried on thereat.


Transactions

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