GRESHAM RECEIVABLES (NO.14) UK LIMITED
LONDON

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Company number 05945393
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-four events have happened. The last three records are Director's details changed for Mrs 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.14) UK LIMITED are www.greshamreceivablesno14uk.co.uk, and www.gresham-receivables-no-14-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 14 Uk Limited is a Private Limited Company. The company registration number is 05945393. Gresham Receivables No 14 Uk Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Gresham Receivables No 14 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.14) UK LIMITED Events

19 Oct 2016
Director's details changed for Mrs 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 34 more events
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
09 Nov 2006
Director's particulars changed
06 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
Incorporation

GRESHAM RECEIVABLES (NO.14) UK LIMITED Charges

28 October 2011
Purchaser security agreement
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: All right title and interest in to and under all accounts…
28 October 2011
Bank account charge and security trust deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchser Collateral Agent
Description: The deposit by way of first fixed charge see image for full…
22 September 2011
Purchaser security agreement
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch)
Description: All right title and interest in to and under all accounts…
22 September 2011
Bank account charge and security trust deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch)
Description: The deposit being all sums from time to time standing to…
18 March 2010
Bank account charge and security trust deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Purchaser Collateral Agent)
Description: The deposit by way of first fixed charge being all sums…
28 December 2006
Pledge agreement over asset backed securities
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: The gresham notes and any income or proceeds arising…
21 December 2006
Bank account charge and security trust deed
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: All right title interest and benefit in to and in respect…
21 December 2006
Security agreement
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A.,
Description: A first riority perfected security interest in all the…

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