GRESHAM RECEIVABLES (NO.13) UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 05945382
Status Active
Incorporation Date 25 September 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-five events have happened. The last three records are Director's details changed for Miss Mignon Clarke on 6 October 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRESHAM RECEIVABLES (NO.13) UK LIMITED are www.greshamreceivablesno13uk.co.uk, and www.gresham-receivables-no-13-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 13 Uk Limited is a Private Limited Company. The company registration number is 05945382. Gresham Receivables No 13 Uk Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Gresham Receivables No 13 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. 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: 25 September 2006
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 25 September 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 September 2006

Resigned Directors

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 25 September 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.13) UK LIMITED Events

19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
09 Nov 2006
Director's particulars changed
06 Nov 2006
Particulars of mortgage/charge
06 Nov 2006
Particulars of mortgage/charge
06 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
Incorporation

GRESHAM RECEIVABLES (NO.13) UK LIMITED Charges

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…
24 September 2010
Purchaser security agreement dated 22 september 2010
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Right title and interest in all accounts, contract rights…
30 September 2008
A bank account charge and security trust deed
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As the Purchaser Collateral Agent on Trust for the Purchaser Secured Parties)
Description: The deposit being all sums from time to time standing to…
5 December 2007
An amended and restated purchaser security agreement
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All right title and interest in to and under all accounts…
5 December 2007
A first supplemental bank account charge and security trust deed
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All right title and interest and benefit now and in the…
18 October 2006
Purchaser security agreement
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: All of the company's right, title and interest in, to and…
18 October 2006
Bank account charge and security trust deed
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: First fixed security all of its rights, title, interest and…

Similar Companies

GRESHAM RECEIVABLES (NO. 34) UK LIMITED GRESHAM RECEIVABLES (NO.11) UK LIMITED GRESHAM RECEIVABLES (NO.14) UK LIMITED GRESHAM RECEIVABLES (NO.16) UK LIMITED GRESHAM RECEIVABLES (NO.27) UK LIMITED GRESHAM RECEIVABLES (NO.36) UK LIMITED GRESHAM RECEIVABLES (NO.37) UK LIMITED