GRESHAM RECEIVABLES (NO.11) UK LIMITED
LONDON

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Company number 05718481
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRESHAM RECEIVABLES (NO.11) UK LIMITED are www.greshamreceivablesno11uk.co.uk, and www.gresham-receivables-no-11-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Receivables No 11 Uk Limited is a Private Limited Company. The company registration number is 05718481. Gresham Receivables No 11 Uk Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Gresham Receivables No 11 Uk Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 February 2006
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 22 February 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 February 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 22 February 2006
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRESHAM RECEIVABLES (NO.11) UK LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Nov 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
29 Jun 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
27 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
New director appointed
02 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
22 Feb 2006
Secretary resigned
22 Feb 2006
Incorporation

GRESHAM RECEIVABLES (NO.11) UK LIMITED Charges

3 June 2014
Charge code 0571 8481 0008
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties
Description: Contains fixed charge…
3 June 2014
Charge code 0571 8481 0007
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties
Description: The bank of new york meoolon (london branch) in its…
30 March 2011
A purchaser security agreement
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: All of the company's right title and interest in to and…
30 March 2011
Bank account charge and security trust deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: The deposit being all sums to the credit of the company…
9 December 2010
A purchaser security agreement
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Right title and interest in, to and under all accounts…
9 December 2010
A bank account charge and security trust deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The deposit being all sums to the credit of the company…
21 January 2010
A bank account charge and security trust deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Purchaser Collateral Agent)
Description: The deposit being all sums standing to the credit of the…
7 March 2006
Bank account charge and security trust deed
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (As the Purchaser Collateral Agent on Trust for the Purchaser Securedparties
Description: All its right, title interest and benefit, present and…

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