AUTUMNPARK LIMITED

Cabourn House, Bingham, NG13 8AQ Station Street
StatusACTIVE
Company No.01869390
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Dec 1984
Years35 years, 11 months, 20 days


SUMMARY

AUTUMNPARK LIMITED is an active private limited company with number 01869390. It was incorporated 35 years, 11 months, 20 days ago, on 06 December 1984. The company address is Cabourn House, Bingham, NG13 8AQ Station Street, Bingham, Nottinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AUTUMNPARK LIMITED is Other letting and operating of own or leased real estate (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 May 2017
Returns Last Date26 Apr 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges19
Outstanding3
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


EATCH, Emma Rebecca
Director
ACTIVE
Assigned on 10 Feb 2009
Current time on role 11 years, 9 months, 16 days

EATCH, Jonathan James Campbell
Director
ACTIVE
Assigned on 07 Dec 2000
Current time on role 19 years, 11 months, 19 days

EDWARDS, Andrew Peter
Director
ACTIVE
Assigned on 10 Nov 2005
Current time on role 15 years, 0 months, 16 days

EDWARDS, Vanessa Carole
Director
ACTIVE
Assigned on 01 Jul 1996
Current time on role 24 years, 4 months, 25 days

EDWARDS, Vanessa Carole
Secretary
RESIGNED
Assigned on 17 Dec 2004
Resigned on 10 Apr 2006
Time on role 1 years, 3 months, 24 days

JOYNES, Peter Derick
Secretary
RESIGNED
Assigned on
Resigned on 17 Dec 2004
Time on role 15 years, 11 months, 9 days



MAYHEW, Charles
Secretary
RESIGNED
Assigned on 10 Apr 2006
Resigned on 03 Jul 2009
Time on role 3 years, 2 months, 23 days

BURROWS, Alan John
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2009
Time on role 11 years, 4 months, 23 days

BURROWS, Evelyn E
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2009
Time on role 11 years, 4 months, 23 days

BURROWS, Peter William
Director
RESIGNED
Assigned on 10 Nov 2005
Resigned on 03 Jul 2009
Time on role 3 years, 7 months, 23 days

CHATTERTON, Robert William
Director
RESIGNED
Assigned on
Resigned on 17 Aug 2009
Time on role 11 years, 3 months, 9 days



EATCH, David John
Director
RESIGNED
Assigned on
Resigned on 18 Nov 2000
Time on role 20 years, 0 months, 8 days

EATCH, Elizabeth Ann Barbara
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1994
Time on role 25 years, 11 months, 22 days

CHARGES


19 charges registered
19 outstanding, 17 satisfied, 0 partially satisfied


Deed of legal mortgage


Created on 11 Sep 2012
Delivered on 13 Sep 2012
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
50 main street, bulwell, nottingham t/n NT319413; all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.


Transactions

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Deed of legal mortgage


Created on 17 Apr 2012
Delivered on 21 Apr 2012
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
Autumnpark industrial estate, dysart road, grantham, lincolnshire t/nos LL250785, LL107130, LL112575, LL319319, LL151542 and LL1235;. The old barracks, sandon road, grantham, lincolnshire t/no LL62440;. The maltings, wharf road, grantham, lincolnshire t/no LL309835;. (For details of further properties charged, please refer to the form MG01);. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. See image for full details.


Transactions

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Mortgage debenture


Created on 17 Apr 2012
Delivered on 21 Apr 2012
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
Autumnpark industrial estate, dysart road, grantham, lincolnshire t/nos LL250785, LL107130, LL112575, LL319319, LL151542 and LL1235;. The old barracks, sandon road, grantham, lincolnshire t/no LL62440;. The maltings, wharf road, grantham, lincolnshire t/no LL309835;. (For details of further properties charged, please refer to the form MG01);. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a the maltings wharf road, grantham, lincolnshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a grantham college annexe (k/a the old barracks) sandon road, grantham, t/no. LL62440 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a 50 main street, bulwell, nottingham t/no. NT319413 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a 8 & 9 high street, grantham, lincolnshire t/no. LL152140 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a land at the back of 52 and 54 main street, bulwell, nottingham t/no. NT441179 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a car park, station road, grantham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
Property k/a 32-34 avenue road, grantham, lincolnshire t/no. LL129410 and LL91128 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
F/H property k/a autumn park industrial estate, dysart road, grantham, lincolnshire t/nos. LL250785, LL107130 and LL112575 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 03 Jul 2009
Delivered on 10 Jul 2009
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
L/H interest in autumn park industrial estate, dysart road, grantham, lincolnshire t/no. LL1235 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 03 Jul 2009
Delivered on 07 Jul 2009
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
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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Fixed and floating charge


Created on 05 Oct 1992
Delivered on 07 Oct 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
Fixed and floating charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 05 Oct 1992
Delivered on 07 Oct 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
F/H land and premises situate adjacent to autumn park industrial estate, dysart road, grantham, lincolnshire with all fixtures and fittings and the benefit of all licences.


Transactions

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Legal charge


Created on 05 Oct 1992
Delivered on 07 Oct 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
F/H land and premises k/a autumn park industrial estate, grantham, lincolnshire with all fixtures and fittings and the benefit of all licences.


Transactions

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Debenture


Created on 28 Feb 1985
Delivered on 16 Mar 1985
Status Fully-satisfied

Persons Entitled
David John CatchAllan John BurrowsRobert William Chatterton

Amount Secured
£280,000 due from the company to the chargees

Short Particulars
All the companies undertaking and property present and future including uncalled capital.


Transactions



Legal mortgage


Created on 28 Feb 1985
Delivered on 19 Mar 1985
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
Dysart works forming part of the old coles cranes site on dysart road grantham lincolnshire. T/n ll 1235 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 28 Feb 1985
Delivered on 19 Mar 1985
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
F/H dysart works forming part of the old coles cranes site on dysart road, grantham, lincolnshire and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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