GRIPTITE GROUP LIMITED

Pendragon House, St. Albans, AL1 1LJ 65 London Road
StatusACTIVE
Company No.01993028
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

GRIPTITE GROUP LIMITED is an active private limited company with number 01993028. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is Pendragon House, St. Albans, AL1 1LJ 65 London Road, St. Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRIPTITE GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DAVIES, Peter John
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DAVIES, Peter John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WISEMAN, Karen Anne
Director
ACTIVE
Assigned on 28 Feb 2002
Current time on role 17 years, 10 months, 26 days

BURCHFELL, Norman Brian
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2002
Time on role 17 years, 10 months, 29 days

RUSSELL, David
Director
RESIGNED
Assigned on
Resigned on 06 Sep 1995
Time on role 24 years, 4 months, 20 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 25 Apr 2002
Delivered on 08 May 2002
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
Property k/a units 1, 2, 3 & 4 talisman business centre (block a) duncan road park gate fareham hants t/no: HP410517 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Guarantee & debenture


Created on 26 Sep 1990
Delivered on 04 Oct 1990
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 other companies named therein 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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Legal mortgage


Created on 29 Jun 1990
Delivered on 19 Jul 1990
Status Fully-satisfied

Persons Entitled
Bank of Wales PLC

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

Short Particulars
Units 1, 2, 3 and 4 (block a) talisman business centre duncam road park gate southampton hampshire SO3 7GA. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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