WYNDEHAM GRANGE LIMITED
COLCHESTER GRANGE PRESS SOUTHWICK LIMITED

Hellopages » Essex » Colchester » CO3 8PH
Company number 00553857
Status Active
Incorporation Date 26 August 1955
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Robert Day on 20 June 2016. The most likely internet sites of WYNDEHAM GRANGE LIMITED are www.wyndehamgrange.co.uk, and www.wyndeham-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Wyndeham Grange Limited is a Private Limited Company. The company registration number is 00553857. Wyndeham Grange Limited has been working since 26 August 1955. The present status of the company is Active. The registered address of Wyndeham Grange Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. DAY, Robert is a Director of the company. KINGSTON, Roy Ernest is a Director of the company. READ, Debbie is a Director of the company. REPMAN, Zoe is a Director of the company. UTTING, Paul George is a Director of the company. Secretary AUGER, Paul William has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary UTTING, Paul George has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director BRIDLE, Kenneth has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director EMMENS, Andrew has been resigned. Director FOOKES, Richard Charles has been resigned. Director GORDON, John Anthony has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director KINGSTON, Roy Ernest has been resigned. Director O'KEEFE, Roland Michael has been resigned. Director OWEN, Jonathan Spencer has been resigned. Director PAGE, Andrew Stephen has been resigned. Director VERGA, Michael Cornelius has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
DAY, Robert
Appointed Date: 06 May 2008
60 years old
Director
KINGSTON, Roy Ernest
Appointed Date: 26 November 2013
67 years old
Director
READ, Debbie
Appointed Date: 26 November 2013
59 years old
Director
REPMAN, Zoe
Appointed Date: 26 November 2013
56 years old
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
AUGER, Paul William
Resigned: 24 February 1993
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 24 February 1993
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
BEDSON, Bryan Stanley
Resigned: 04 June 2006
87 years old
Director
BRIDLE, Kenneth
Resigned: 31 March 2008
84 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
74 years old
Director
EMMENS, Andrew
Resigned: 19 May 2009
Appointed Date: 06 May 2008
66 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 03 August 2010
57 years old
Director
GORDON, John Anthony
Resigned: 19 September 2001
Appointed Date: 06 September 1993
75 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 24 February 1993
72 years old
Director
KINGSTON, Roy Ernest
Resigned: 04 July 2007
Appointed Date: 29 November 2006
67 years old
Director
O'KEEFE, Roland Michael
Resigned: 30 April 2003
87 years old
Director
OWEN, Jonathan Spencer
Resigned: 12 October 2007
Appointed Date: 19 August 2003
57 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
VERGA, Michael Cornelius
Resigned: 23 October 2006
87 years old

WYNDEHAM GRANGE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Robert Day on 20 June 2016
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
...
... and 176 more events
16 Oct 1987
Full accounts made up to 31 July 1986
08 Oct 1987
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Return made up to 13/06/86; full list of members
28 Jun 1986
New director appointed
17 Jun 1986
Full accounts made up to 31 July 1985

WYNDEHAM GRANGE LIMITED Charges

17 February 2015
Charge code 0055 3857 0022
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 May 2011
Legal charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: F/H land k/a units 11 &12 grange industrial estate…
6 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 21 June 2011
Persons entitled: Rbs Invoice Finance LTD
Description: F/H land k/a units 11 & 12 grange industrial estate…
6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Full form debenture
Delivered: 7 July 2010
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Chattel mortgage
Delivered: 16 September 2009
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: The chattels being komorl litherone l 440 sp (eh) s/n 103…
5 December 2008
Full form debenture
Delivered: 19 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Units 11 and 12 grange industrial estate southwick adur…
1 December 2006
Chattels mortgage
Delivered: 8 December 2006
Status: Satisfied on 11 December 2008
Persons entitled: Landsbanki Commercial Finance
Description: Assigns by way of security the mortgaged chattels,the…
7 June 2006
Deed of accession and restatement
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
10 February 2006
Chattel mortgage
Delivered: 14 February 2006
Status: Satisfied on 12 March 2009
Persons entitled: Lombard North Central PLC
Description: 3 x komori lithrone - sheet fed printing presses 0 s/nos:…
26 November 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Debenture
Delivered: 21 February 1996
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Satisfied on 25 May 2006
Persons entitled: Natwest Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
12 August 1991
Mortgage debenture
Delivered: 19 August 1991
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1990
Debenture
Delivered: 22 December 1990
Status: Satisfied on 15 August 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Legal mortgage
Delivered: 30 March 1990
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: 106-110 brighton road shorecham by sea west sussex and the…
26 January 1988
Confirmatory charge
Delivered: 8 February 1988
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: Property & assets of the company.
13 November 1987
Legal mortgage
Delivered: 23 November 1987
Status: Satisfied on 15 August 1991
Persons entitled: National Westminster Bank PLC
Description: The grange press, butts rd southwick w sussex title no: wsx…
16 August 1977
Debenture
Delivered: 24 August 1977
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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