GRANGE REALISATIONS LIMITED

Dissolved

Company 02165362

Incorporated
16 Sep 1987
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Titles

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Tenure

Linked properties

Showing of 19

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2016 (full)

Next due —

Previous names

  • WESTLEIGH DEVELOPMENTS LIMITED · until 17 Nov 2016
  • JESTERPEAK LIMITED · until 6 Oct 1987

Registered charges

40 charges
  • Lloyds Bank PLC

    Created 10 Nov 2014 · 021653620040

    Fully Satisfied
  • H.W. Coates Limited

    Land on the west side of main street crosby leicester t/no.LT328174.

    Created 27 Jun 2014 · 021653620039

    Fully Satisfied
  • H.W.Coates Limited

    The land subject to this fixed charge is land on the west side of main street, cosby, LE9 1UW comprised in title number LT328174 (part only), LT107490 and LT107718 and shown edged red on the plan attached tp the charge.. Notification of addition to or amendment of charge.

    Created 18 Dec 2013 · 021653620038

    Fully Satisfied
  • Homes and Communities Agency ("the Agency")

    Land to the west side of tollgate way, northampton t/no NN310758 together with all rents receivable, all furniture, all licenses and its rights in and claims under the insurances.

    Created 4 Oct 2012

    Fully Satisfied
  • Hsbc Bank PLC

    The shares and all other stock, shares, debentures, bonds and warranties see image for full details.

    Created 29 Nov 2011

    Fully Satisfied
  • Homes and Communities Agency

    Land off willowbank road hinckley, see image for full details.

    Created 9 Mar 2011

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land k/a SQ2 bishop meadow road loughborough t/n lt 161548 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 20 Jan 2011

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land k/a LE3 ratby lane leicester forest east leics t/n lt 415101 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 20 Jan 2011

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 1 Nov 2010

    Fully Satisfied
  • The Home and Communities Agency

    The real property being all the f/h and l/h property in land at leicester road lutterworth t/no LT297036 and any fixtures from time to time situated on or forming part of such f/h or l/h property see image for full details.

    Created 30 Mar 2010

    Fully Satisfied
  • National Westminster Bank PLC

    Property interst rights benefits and claims charge to the bank pursuant to an assignment of agreements, dated 16/4/9.

    Created 16 Apr 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Premises at loughborough road birstall t/n LT372123 (part) 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.

    Created 16 Apr 2009

    Fully Satisfied
  • National Westminster Bank PLC

    1-15 (excluding number 13) aerodrome close, loughborough t/no LT161548 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.

    Created 30 Mar 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Land on the north side of drayton way, deaventry t/no NN236150 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.

    Created 30 Mar 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Land at ruston way, tritton road, lincoln 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.

    Created 30 Oct 2008

    Fully Satisfied
  • National Westminster Bank PLC

    F/H land on the west side of ratby lane leicester forest east leicester t/no LT343549 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.

    Created 30 Sep 2008

    Fully Satisfied
  • National Westminster Bank PLC

    Land lying to the south of progress way leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Apr 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Whetstone house high street whetstone leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Jan 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Land on the north west side of thorpe acre road loughborough leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Jan 2007

    Fully Satisfied
  • National Westminster Bank PLC

    The property k/a plot 6, cottesbrooke park, heartlands business park, daventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 3 Mar 2005

    Fully Satisfied
  • National Westminster Bank PLC

    Land on the east side of rockingham road market harborough t/n's LT356306 and LT368837,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Feb 2005

    Fully Satisfied
  • National Westminster Bank PLC

    All that f/h property k/a the former narborough service station, coventry road, narborough, leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 28 Jun 2004

    Fully Satisfied
  • National Westminster Bank PLC

    Approximately 0.67 hectares (1.67 acres) of land on the southern side of stephenson way stephenson industrial estate coalville leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 25 Jun 2004

    Fully Satisfied
  • National Westminster Bank PLC

    2.3 acres (approximately) of land rockingham road market harborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 26 Feb 2004

    Fully Satisfied
  • National Westminster Bank PLC

    71 high street whetstone leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 23 Dec 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Nicholas James Timpson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • John David Thomas Milsom

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Jeremy Orton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • David John Pike

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stephen John Absolom

    practitioner

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Active directors

Current Companies House officers

  • MOORE, Matthew Neil

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • ROCKLEY, Mark Robert Jason

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • JONES, Ian Mark

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • KEABLE, Tony Lee

    director · Age ~66

    Service address & appointment date unlock on paid plans.

  • BEIGHTON, Christopher Martin

    director · Age ~69

    Service address & appointment date unlock on paid plans.

  • BEIGHTON, Judy Anne

    director · Age ~69

    Service address & appointment date unlock on paid plans.