Grills And Greens Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2017-12-31 3080 days overdue

Confirmation statement

last made up 2016-08-01 · next due 2017-08-153218 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Fraser, Timothy Crispian · Director appointed 2014-04-23
• Montalto, Gro · Director appointed 1995-10-01 resigned 2014-04-23
• Martin, Stephen David · Director resigned 2014-04-23
• Montalto, Paul · Director resigned 2014-04-23
• La Mancusa, Francesco · Director resigned 2011-11-30
• Mastrorilli, Giuseppe · Director resigned 1996-02-29
• Martin, Ann Teresa · Secretary resigned 1995-11-07

People with significant control (1)

• Mr Timothy Crispian Fraser Active
  Individual Psc · British · resident in England · born 8/1974 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-08-12 · satisfied 2002-06-21
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-08-27 · satisfied 2000-02-02
  1B east street, horsham, west sussex t/no WSX1425.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-05-05 · satisfied 2007-01-27
  41 the broadway, haywards heath, west sussex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-03-28 · satisfied 2002-06-21
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-10 · satisfied 1995-06-30
  3 hunter road southgate crawley west sussex title no wsx 62989.

Recent filings (15)

• 2019-04-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2018-03-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2017-05-03 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2017-03-29 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2017-03-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2017-03-29 Resolution (paper) RESOLUTIONS Resolution
• 2017-03-02 Change registered office address company with date old address new address AD01 Address
• 2016-12-28 Total-exemption-small accounts AA Accounts
• 2016-08-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2015-12-30 Total-exemption-small accounts AA Accounts
• 2015-08-04 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-11-17 Total-exemption-small accounts AA Accounts
• 2014-09-30 Certificate change of name company CERTNM Change of name
• 2014-08-04 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-04-24 Change registered office address company with date old address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.