GRUNWICK PROCESSING LABORATORIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA

Company number 00833692
Status Liquidation
Incorporation Date 8 January 1965
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 7481 - Portrait photographic activities, other specialist photography, film processing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators statement of receipts and payments to 22 November 2016; Liquidators statement of receipts and payments to 22 November 2015; Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of GRUNWICK PROCESSING LABORATORIES LIMITED are www.grunwickprocessinglaboratories.co.uk, and www.grunwick-processing-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grunwick Processing Laboratories Limited is a Private Limited Company. The company registration number is 00833692. Grunwick Processing Laboratories Limited has been working since 08 January 1965. The present status of the company is Liquidation. The registered address of Grunwick Processing Laboratories Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . WARD, Anthony Martin is a Secretary of the company. WARD, Anthony Martin is a Director of the company. WARD, George Henry Reginald is a Director of the company. Secretary ENGLEFIELD, Stuart Robert George has been resigned. Director CHAPMAN, Terence Robert has been resigned. Director PEARSON, Kenneth William has been resigned. Director ZIELINSKI, Boguslaw Ludwik has been resigned. The company operates in "Portrait photographic activities, other specialist photography, film processing".


Current Directors

Secretary
WARD, Anthony Martin
Appointed Date: 17 April 1997
Director
WARD, Anthony Martin
Appointed Date: 17 April 1997
57 years old
Director
WARD, George Henry Reginald

92 years old

Resigned Directors

Secretary
ENGLEFIELD, Stuart Robert George
Resigned: 17 April 1997
Director
CHAPMAN, Terence Robert
Resigned: 29 January 1993
81 years old
Director
PEARSON, Kenneth William
Resigned: 31 March 2006
83 years old
Director
ZIELINSKI, Boguslaw Ludwik
Resigned: 17 March 2006
71 years old

GRUNWICK PROCESSING LABORATORIES LIMITED Events

03 Feb 2017
Liquidators statement of receipts and payments to 22 November 2016
28 Jan 2016
Liquidators statement of receipts and payments to 22 November 2015
30 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
20 Jan 2015
Liquidators statement of receipts and payments to 22 November 2014
24 Jan 2014
Liquidators statement of receipts and payments to 22 November 2013
...
... and 115 more events
19 Nov 1986
New director appointed
27 Oct 1986
Director resigned
23 Jul 1986
Particulars of mortgage/charge
08 Jan 1965
Certificate of incorporation
08 Jan 1965
Incorporation

GRUNWICK PROCESSING LABORATORIES LIMITED Charges

31 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a stirling way, borehamwood…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 1,1A and 3 bell street and 2 market street henley on thames…
31 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 3C connaught house, 11 cliffton gardens, maida vale.
25 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 98 high street winchester.
25 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 48 high street epsom t/n SY156634.
25 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 3 white lion street norwich.
25 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 3 high street canterbury kent.
25 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 102 high street southend essex.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property being 107 high road ilford.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property being 3 and 3A broad street reading.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 north street chichester.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 butcher row salisbury.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property being 47 cornmarket street oxford.
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property being 16 week street maidstone.
7 November 2001
Guarantee & debenture
Delivered: 14 November 2001
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 14 January 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 1-3 bell street and 2 market…
16 September 1987
Guarantee & debenture
Delivered: 29 September 1987
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1986
Further guarantee & debenture
Delivered: 23 July 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
2 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Land and bldgs lying to the s/e of farriars way…
26 February 1981
Guarantee & debenture
Delivered: 11 March 1981
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
9 January 1981
Legal charge
Delivered: 21 January 1981
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Merchant Bank LTD
Description: F/H land on the n/w of barnet by-pass road together with…
9 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank LTD
Description: F/H land to nw of barnet by-pass, barnet. Ngl 16852.

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