GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00288359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREENS PHARMACEUTICAL (HOLDINGS) LIMITED located?

    Registered Office Address
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 19, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole directors previous actions ratified 07/09/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Termination of appointment of Wendy Margaret Hall as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Nichola Louise Legg as a secretary on Sep 09, 2022

    1 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Appointment of Graham Wiseman as a director on Sep 07, 2022

    2 pagesAP01

    Termination of appointment of Christian Keen as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on authorised share capital 19/03/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 25, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 24, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Who are the officers of GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN, Graham
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    EnglandBritish299860960001
    BRIERLEY, Jennifer Anne
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    British118563210001
    BUCKELL, Stephen William
    Wykin House
    Wykin
    LE10 3PN Hinckley
    Leicestershire
    Secretary
    Wykin House
    Wykin
    LE10 3PN Hinckley
    Leicestershire
    British20341960001
    DAVIES, John Richard Bridge
    Amberley
    5 Primrose Hill Waste Lane
    CW6 0PE Kelsall
    Cheshire
    Secretary
    Amberley
    5 Primrose Hill Waste Lane
    CW6 0PE Kelsall
    Cheshire
    British51554100001
    FINN, Anthony Harold
    64 Reddown Road
    CR5 1AX Coulsdon
    Surrey
    Secretary
    64 Reddown Road
    CR5 1AX Coulsdon
    Surrey
    British1508890001
    HEATON, Janet Ruth
    7 Hunters Row
    Portland Street
    LE9 1TQ Cosby
    Leicestershire
    Secretary
    7 Hunters Row
    Portland Street
    LE9 1TQ Cosby
    Leicestershire
    British81228260001
    LEGG, Nichola Louise
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Secretary
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    163214890001
    NASH, Andrew
    Lych Gates Angel Street
    Upper Bentley
    B97 5TA Redditch
    Worcestershire
    Secretary
    Lych Gates Angel Street
    Upper Bentley
    B97 5TA Redditch
    Worcestershire
    British48592890001
    SADLER, John Michael
    12 Cransley Grove
    B91 3ZA Solihull
    West Midland
    Secretary
    12 Cransley Grove
    B91 3ZA Solihull
    West Midland
    British44018260001
    SMERDON, Peter
    40 Stoneton Crescent
    Balsall Common
    CV7 7QG Coventry
    Warwickshire
    Secretary
    40 Stoneton Crescent
    Balsall Common
    CV7 7QG Coventry
    Warwickshire
    British16898700002
    BEER, Thorsten
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    United KingdomGerman172030260001
    ELFORD, Gail Rosemary
    Channel View Street
    Stoke Flemming
    Devonshire
    Director
    Channel View Street
    Stoke Flemming
    Devonshire
    British20792660001
    FELLOWS, Jonathan
    26 Ladywood Road
    Four Oaks
    B74 2QN Sutton Coldfield
    West Midlands
    Director
    26 Ladywood Road
    Four Oaks
    B74 2QN Sutton Coldfield
    West Midlands
    EnglandBritish118296490001
    FINN, Anthony Harold
    64 Reddown Road
    CR5 1AX Coulsdon
    Surrey
    Director
    64 Reddown Road
    CR5 1AX Coulsdon
    Surrey
    British1508890001
    GREEN, Basil Henry
    Harbury Hall
    Harbury
    CV33 9HJ Leamington Spa
    Warwickshire
    Director
    Harbury Hall
    Harbury
    CV33 9HJ Leamington Spa
    Warwickshire
    British3267760001
    HALL, Wendy Margaret
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    EnglandBritish172979860001
    HIATT, John
    Berkswell Grange Truggist Lane
    Berkswell
    CV7 7BX Coventry
    West Midlands
    Director
    Berkswell Grange Truggist Lane
    Berkswell
    CV7 7BX Coventry
    West Midlands
    British20644690001
    HILGER, Marcus
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    GermanyGerman238936580003
    HOOD, John
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    Director
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    British39644740002
    KEEN, Christian
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    EnglandBritish54544790004
    KERSHAW, Graham Anthony
    Selsley House
    Westhorpe
    LE16 9UL Sibbertoft
    Leicestershire
    Director
    Selsley House
    Westhorpe
    LE16 9UL Sibbertoft
    Leicestershire
    United KingdomBritish8991780003
    LIPP, Hanns Martin
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Director
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    United KingdomGerman220582440001
    LLOYD, Allen John
    Yew House
    Freasley
    B78 2EY Tamworth
    Staffordshire
    Director
    Yew House
    Freasley
    B78 2EY Tamworth
    Staffordshire
    British2270630001
    LLOYD, Peter Edward
    Southfield Coventry Road
    CV8 2FT Kenilworth
    Warwickshire
    Director
    Southfield Coventry Road
    CV8 2FT Kenilworth
    Warwickshire
    British35546210001
    MEISTER, Stefan Mario
    Rosengartenstrasse 19
    70184 Stuttgart
    Germany
    Director
    Rosengartenstrasse 19
    70184 Stuttgart
    Germany
    Swiss43550520003
    MISCHKE, Gerhard Viktor
    Whitehill Farmhouse
    Alderminster
    CV37 8BW Stratford Upon Avon
    Warwickshire
    Director
    Whitehill Farmhouse
    Alderminster
    CV37 8BW Stratford Upon Avon
    Warwickshire
    Germany62107000001
    SHEPHERD, William
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Great BritainBritish162873980001
    SMERDON, Peter
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish16898700002
    STEELE, Richard John
    10 Newton Park
    Newton Solney
    DE15 0SX Burton On Trent
    Derbyshire
    Director
    10 Newton Park
    Newton Solney
    DE15 0SX Burton On Trent
    Derbyshire
    EnglandBritish1415570001
    TURNER, Richard Gill
    The Old Coach House Mill Lane
    Sheepy Parva
    CV9 3RL Atherstone
    Warwickshire
    Director
    The Old Coach House Mill Lane
    Sheepy Parva
    CV9 3RL Atherstone
    Warwickshire
    British51796560002
    VIZARD, Ronald Charles, Harold
    Fieldfare
    Pigeon Green, Snitterfield
    CV37 OLP Stratford-Upon-Avon
    Warwickshire
    Director
    Fieldfare
    Pigeon Green, Snitterfield
    CV37 OLP Stratford-Upon-Avon
    Warwickshire
    British122881190001
    WARD, Michael Ashley
    Flat 603 Shad Thames
    SE1 2YL London
    Director
    Flat 603 Shad Thames
    SE1 2YL London
    EnglandBritish114711020001
    WILLETTS, Andrew John
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish120451550002

    Who are the persons with significant control of GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Apr 06, 2016
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number1335858
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Does GREENS PHARMACEUTICAL (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A credit agreement
    Created On Mar 11, 1991
    Delivered On Mar 20, 1991
    Satisfied
    Amount secured
    £22928.50 from the company to chargee pursuant to the terms of the agreement
    Short particulars
    All the right title interest in and to all sums payable under the insurance (see doc).
    Persons Entitled
    • Close Brothes Limited
    Transactions
    • Mar 20, 1991Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 05, 1991
    Delivered On Mar 19, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 1 courtland road oxford and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 1991Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1 swinneyford road towcester northamptonshire title no nn 65418 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 1 courtland road oxford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on south east side of stoney stanton road coventry west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 allesley old road. Coventry title no:- wk 86722 and the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106/108 stonebury avenue coventry title no: wk 32366 and the proceeds of sale threreof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    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 100/102 high street burton latimer kettering northamptonshire. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 108 watling street east towcester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1990
    Delivered On Nov 02, 1990
    Satisfied
    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 1 the green meriden warwickshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 1988
    Delivered On Jan 25, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land & premises situate on stoney stanton rd swanswell st coventry.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 25, 1988Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 24, 1986
    Delivered On Jul 28, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises known as stoney stanton road, and swanswell street, coventry.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 28, 1986Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 1986
    Delivered On Jul 14, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 35 and 37 stoney stanton road coventry west midlands title no. Wm 308900.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 14, 1986Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 02, 1983
    Delivered On Mar 08, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 08, 1983Registration of a charge
    • Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 12, 1982
    Delivered On Oct 14, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 1 swinneyford road abbey chase towcester northamptonshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 14, 1982Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 18, 1980
    Delivered On Aug 21, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 108 watling street, east towcester, northampton, together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 21, 1980Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 04, 1980
    Delivered On Jul 17, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands & premises being 100/102 high street burton latimer northants together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 17, 1980Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 24, 1980
    Delivered On Jul 01, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands & premises being 21 allesley old road coventry. Together with all fixtures. Title no. Wk 86722.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 01, 1980Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 06, 1979
    Delivered On Nov 12, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 8 rose hill parade, oxford, together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 12, 1979Registration of a charge
    • Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 06, 1979
    Delivered On Nov 12, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 48 kenpas highway coventry together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 12, 1979Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 22, 1978
    Delivered On Mar 30, 1978
    Satisfied
    Amount secured
    £4,500
    Short particulars
    20 elm close & garage binley woods, nr coventry. Title no - wk 232955.
    Persons Entitled
    • Coventry Provident Building Society.
    Transactions
    • Mar 30, 1978Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 29, 1977
    Delivered On Oct 06, 1977
    Satisfied
    Amount secured
    £7400
    Short particulars
    Shop and two flats being nos. 158, 160 and 162 station road, balsall common near coventry in the west midlands. 2 pieces of land at station road balsall common west midlands together with garage no 3 erected thereon.
    Persons Entitled
    • Coventry Provident Building Society
    Transactions
    • Oct 06, 1977Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 31, 1977
    Delivered On Apr 13, 1977
    Satisfied
    Amount secured
    £23,000
    Short particulars
    21, allesley old road, coventry.
    Persons Entitled
    • Coventry Economic Building Society.
    Transactions
    • Apr 13, 1977Registration of a charge
    • Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 27, 1973
    Delivered On Jan 03, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 03, 1974Registration of a charge
    • Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0