MARTIN GRANT (HOLDINGS) LIMITED
ABINGER HAMMER

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 01166299
Status Active
Incorporation Date 9 April 1974
Company Type Private Limited Company
Address GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Registration of charge 011662990056, created on 3 January 2017; Registration of charge 011662990055, created on 22 December 2016; Satisfaction of charge 51 in full. The most likely internet sites of MARTIN GRANT (HOLDINGS) LIMITED are www.martingrantholdings.co.uk, and www.martin-grant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Martin Grant Holdings Limited is a Private Limited Company. The company registration number is 01166299. Martin Grant Holdings Limited has been working since 09 April 1974. The present status of the company is Active. The registered address of Martin Grant Holdings Limited is Grant House Felday Road Abinger Hammer Dorking Surrey Rh5 6qp. . GRANT, Catherine is a Secretary of the company. MALOVANY, John Peter is a Secretary of the company. GRANT, Catherine is a Director of the company. GRANT, Laurence Noel is a Director of the company. HAMILTON, Chris Andrew is a Director of the company. MALOVANY, John Peter is a Director of the company. WILSON, Andrew George is a Director of the company. Director GIBLIN, Hubert has been resigned. Director GIBLIN, Hubert has been resigned. Director GRANT, James Joseph has been resigned. Director GRANT, Martin has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Secretary
MALOVANY, John Peter
Appointed Date: 20 December 2000

Director
GRANT, Catherine

96 years old

Director
GRANT, Laurence Noel
Appointed Date: 03 August 1994
72 years old

Director
HAMILTON, Chris Andrew
Appointed Date: 01 January 2015
57 years old

Director
MALOVANY, John Peter

74 years old

Director
WILSON, Andrew George
Appointed Date: 01 July 1998
75 years old

Resigned Directors

Director
GIBLIN, Hubert
Resigned: 06 July 2002
Appointed Date: 20 July 2001
90 years old

Director
GIBLIN, Hubert
Resigned: 06 July 2000
90 years old

Director
GRANT, James Joseph
Resigned: 14 March 2011
Appointed Date: 01 January 1998
68 years old

Director
GRANT, Martin
Resigned: 21 February 2000
98 years old

Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

MARTIN GRANT (HOLDINGS) LIMITED Events

04 Jan 2017
Registration of charge 011662990056, created on 3 January 2017
23 Dec 2016
Registration of charge 011662990055, created on 22 December 2016
13 Dec 2016
Satisfaction of charge 51 in full
09 Dec 2016
Registration of charge 011662990054, created on 8 December 2016
08 Dec 2016
Satisfaction of charge 46 in full
...
... and 181 more events
26 Nov 1982
Accounts made up to 31 December 1981
17 Apr 1982
Accounts made up to 31 December 1980
17 Apr 1982
Accounts made up to 31 December 1980
09 Apr 1974
Incorporation
09 Apr 1974
Certificate of incorporation

MARTIN GRANT (HOLDINGS) LIMITED Charges

3 January 2017
Charge code 0116 6299 0056
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as land on the north east side…
22 December 2016
Charge code 0116 6299 0055
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
8 December 2016
Charge code 0116 6299 0054
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Catherin Grant
Description: (1) SY458268 - gosden hill farm merrow lane send parish…
7 July 2015
Charge code 0116 6299 0053
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold properties: (a) flat 8 yelverton court…
7 July 2015
Charge code 0116 6299 0052
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being willway house…
13 July 2011
Legal charge
Delivered: 19 July 2011
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H 2 anselm close, croydon and garage 95 t/n SGL626138.
13 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 41 outram road, croydon t/n SY51401.
13 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 16 clyde road, croydon t/n SGL707416.
13 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 43 outram road, croydon t/n SY58571.
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Albert Lengui and Renata Lengui
Description: Part of gosden hill farm merrow lane burpham surrey t/no…
30 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 8 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 16 clyde road croydon.
26 August 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 clyde road croydon.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being unit 2 riverview walnut tree close…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 2 anselm close park hill croydon and garage…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a gosden hill farm merrow lane guildford t/no…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 16 clyde road croydon t/no SY141623. By…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 43 outram road croydon t/no SY58571. By…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 41 outram road croydon t/no SY51401. By…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 57 lebanon road croydon t/no SY225196. By…
9 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Satisfied on 8 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Property k/a tudor barn farm, send, guildford t/no…
23 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings at frenchmans creek church crookham…
12 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north side of st james road…
12 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 205 and 207 st james road croydon t/no…
10 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 8 December 2016
Persons entitled: Ab
Description: L/H property k/a flat 3 150 bensham manor road thornton…
3 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a 2 dillion cottages merrow lane surrey…
8 August 2006
Legal mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 holmdene avenue herne hill london t/n LN203545. By way of…
5 June 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 8 December 2016
Persons entitled: Catherine Grant
Description: Land lying to the east of newlands corner road west clandon…
4 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 8 September 2010
Persons entitled: Martin Grant Catherine Grant
Description: Land lying to east of newlands corner road west clandon…
12 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h property known as land and…
20 March 1996
Legal mortgage
Delivered: 22 March 1996
Status: Satisfied on 8 December 2016
Persons entitled: Allied Irish Banks PLC
Description: All that f/h land at tudor barn farm send guildford surrey…
31 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks P.L.C.
Description: The freehold property known as 12 wyndham place…
17 October 1990
Equitable mortgage (without instrument)
Delivered: 19 October 1990
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks PLC.
Description: All the lands and premises comprised in folio 16367 county…
20 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H known as shops/flats on the east side of merrow street…
20 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a shops and flats at bowmans road chineham…
31 March 1988
Mortgage
Delivered: 1 April 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a catherine house adelaide street st. Albans…
1 March 1988
Mortgage
Delivered: 4 March 1988
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 151 norwood road l/b of lambeth. Floating…
1 March 1988
Mortgage
Delivered: 4 March 1988
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 153 norwood road l/b of lambeth floating…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a 66, killieser avenue, telford park l/b…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a 14, nelsons row, l/b of lambeth…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Satisfied on 8 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a 80 palace road, l/b of wandsworth…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Satisfied on 10 June 1992
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a 20, rookstone road, l/b of wandsworth…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Satisfied on 8 December 2016
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a thanescroft selborne road l/b of…
1 March 1988
Mortgage
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property k/a 5, the boulevard, balham high road, l/b…
3 January 1985
Clause 8 of a contract agreement
Delivered: 9 January 1985
Status: Satisfied on 8 December 2016
Persons entitled: Hattie Violet Childs Ernest Harold Childs
Description: F/H property in the parish of woking in the county of…
5 July 1984
Legal mortgage
Delivered: 6 July 1984
Status: Satisfied on 10 June 1992
Persons entitled: National Westminster Bank PLC
Description: 80,84 & 86 weston st, upper norwood, croydon and 104 and…
30 August 1983
Mortgage
Delivered: 1 September 1983
Status: Satisfied on 10 June 1992
Persons entitled: Allied Irish Banks Limited.
Description: F/H land london rd, hook, hampshire. Floating charge over…
13 September 1982
Legal charge
Delivered: 15 September 1982
Status: Satisfied on 8 September 2010
Persons entitled: Williams & Glyn's Bank PLC.
Description: All that f/h land at forge way, billingshurst, west sussex…
30 July 1982
Memo of deposit
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: Various securities deposited with the bank at the time of…
15 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 10 June 1992
Persons entitled: National Westminster Bank PLC
Description: 5 the boulward balham high road wandsworth title no sgl…
15 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 8 September 2010
Persons entitled: National Westminster Bank PLC
Description: Thamescroft selborne road, croydon surrey title no sgl…
22 October 1981
Mortgage
Delivered: 23 October 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H property known as kings yard, felday road abinger…
25 June 1981
Equitable charge
Delivered: 10 July 1981
Status: Satisfied on 8 December 2016
Persons entitled: Ernest Harold Childs Hettie Violet Childs Edith Annie Lamdin
Description: The property comprised in an agreement dated 31/12/80 title…
13 May 1981
Legal charge
Delivered: 28 May 1981
Status: Satisfied on 10 June 1992
Persons entitled: Williams & Glyns Bank Limited
Description: 234.7 acres of f/h land and buildings known as dedswell…
27 January 1981
Legal charge
Delivered: 11 February 1981
Status: Satisfied on 8 December 2016
Persons entitled: E.A. Lamdin H.V. Childs E.H. Childs
Description: F/H pieces or parcels of land situate in the district of…
1 February 1980
Mortgage
Delivered: 13 February 1980
Status: Satisfied on 10 June 1992
Persons entitled: National Westminster Bank PLC
Description: 100 palace road tulse hill london SW2 title no LN147032.
14 January 1980
Legal charge
Delivered: 1 February 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: St michaels 1A selbourne road, 51 park hill road & land on…