RANBROOK LIMITED

Dissolved

Company 03060789

Incorporated
24 May 1995
Jurisdiction
England & Wales
Detected
09 Sep 2026 19:24
Previous status
active

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

115 Craven Park Road, London, N15 6BL

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jul 2019 (total exemption full)

Next due —

Confirmation statement

Last made up to 24 May 2024

Next due —

Registered charges

27 charges 22 outstanding
  • Sanbri LTD

    The stores, high street, isle of grain, rochester. Land lying to the north of high street, isle of grain, rochester. 29 high street, isle of grain, rochester. Land to the back of 27 and 29 high street, isle of grain, rochester. Land adjoining the stores, high street, isle of grain, rochester. 69 king street, and 13 strand street, whitehaven, CA28 7LE. 50, 52 and 54 regent street, wrexham. 3 high street, exmouth, EX8 1NN. 4-5 cornhill, bridgwater, TA6 3BU.

    Created 12 Oct 2018 · 030607890027

    Outstanding
  • Lynthorpe Properties Limited

    92 belgrave road torquay t/no DN73178. 5 clockhouse lane romford t/no EGL395513. 37 queen street redcar t/no CE38062. Please see image for details of further property charged.

    Created 25 Feb 2014 · 030607890026

    Outstanding
  • Regents Management LTD

    92 belgrave road torquay t/no DN73178. 5 clockhouse lane romford t/no EGL395513. 37 queen street redcar t/no CE38062. Please see image for details of further property charged.

    Created 25 Feb 2014 · 030607890025

    Outstanding
  • Sara Mireille Grossnass, Israel Grossnass

    92 belgrave road torquay t/no DN73178. 5 clockhouse lane romford t/no EGL395513. 37 queen street redcar t/no CE38062. Please see image for details of furhter property charged.

    Created 25 Feb 2014 · 030607890024

    Outstanding
  • Sara Mireille Grossnass, Israel Grossnass

    33/33A south street tarring t/no WSX238069 and 99/99A albion hill brighton t/no ESX9518.

    Created 25 Feb 2014 · 030607890023

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    L/H 1-6 cavendish buildings barton street gloucester t/no GR4845.

    Created 15 May 2007

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    F/H 5 clockhouse lane romford in the london borough of havering t/no EGL395513.

    Created 15 May 2007

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    F/H 17-19A westgate sleaford lincolnshire t/no LL14385.

    Created 15 May 2007

    Outstanding
  • Norwich Union Mortgage Finance Limited

    F/H property k/a 50,52 and 54 regent street and 1/3 imperial buildings wrexham t/no WA542187 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.

    Created 2 May 2006

    Outstanding
  • Norwich Union Mortgage Finance Limited

    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/S. See the mortgage charge document for full details.

    Created 2 May 2006

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    F/H 92 belgrave road torquay devon t/no DN73178.

    Created 12 Dec 2005

    Outstanding
  • Norwich Union Mortgage Finance LTD

    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of the property known as 4/5 cornhill birdgewater somerset, the property known as 3 high street exmouth,. See the mortgage charge document for full details.

    Created 18 Aug 2005

    Outstanding
  • Norwich Union Mortgage Finance LTD

    The f/h property known as 3 high street exmouth t/n DN98022 the f/h property known as 4/5 cornhill birdgewater t/n ST236759, together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, all monies deposited with the trustee.

    Created 18 Aug 2005

    Outstanding
  • The Royal Bank of Scotland PLC

    8 market place linslade. 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 22 Apr 2005

    Outstanding
  • The Royal Bank of Scotland PLC

    132, 134 and 134A turves road cheadle hulme. 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 22 Apr 2005

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    37 queen street redcar cleveland TS10 1AB t/n CE38062 (f/h).

    Created 7 Dec 2004

    Outstanding
  • Morwich Union Mortgage Finance Limited

    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h land the stores,27 and 29 high street,grain,isle of grain,t/no K167091,K511330,K729636,K753549 and K211183,freehold land 69 king street and 13 strand street whitehaven copeland cumbria t/no CU53,f/h land lying to east of newport street and forming part of 79,81,83 and 85 newport street bolton greater manchester t/no GM51299 and all that l/h land k/a land on east and south side of back newport street bolton t/no GM601901 and GM51300.

    Created 23 Sep 2004

    Outstanding
  • Norwich Union Mortgage Finance Limited

    F/H land the stores,27 and 29 high street,grain,isle of grain t/no K167091,K511330,K729636,K753549 and K211183,f/h land 69 king street and 13 strand street whitehaven copeland cumbria t/no CU53,f/h land lying to east of newport street and forming part 79,81,83 and 85 newport street bolton greater manchester t/no GM51299 and all l/h land k/a land on east side and south side of back newport street bolton t/no GM601905 and GM51300 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. See the mortgage charge document for full details.

    Created 23 Sep 2004

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    99/99A albion hill brighton t/n ESX9518 and 33/33A south street tarring t/ WSX238069.

    Created 5 Jan 2004

    Outstanding
  • Svenska Handelsbanken Ab (Publ),London Branch

    F/Hold property being 66 and 68 ninfield rd,bexhill-on-sea TN39 5BB; t/no sx 159354; all leases,rights,undertakings,warranties,etc. See the mortgage charge document for full details.

    Created 7 Feb 2003

    Fully Satisfied
  • Hsbc Bank PLC

    The freehold property known as 128 liverpool road, huyton, liverpool t/n MS117173. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 10 Oct 2002

    Fully Satisfied
  • Hsbc Bank PLC

    5/5A clockhouse lane,collier row,romford,essex (f/hold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 7 Sep 2001

    Outstanding
  • Hsbc Bank PLC

    33 south street tarring west worthing west sussex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 31 May 2000

    Fully Satisfied
  • Hsbc Bank PLC

    1-6 cavendish buildings eastgate street gloucester (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 19 Jan 2000

    Outstanding
  • Midland Bank PLC

    17/19A westgate sleaford lincolnshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 27 Jun 1997

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • GROSSNASS, Sara Mireille

    director · Age ~49

    Service address & appointment date unlock on paid plans.