GRILSECO LIMITED
HERFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0AP
Company number 02815523
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address UNIT 20-21 CAM CENTRE, WILBURY, WAY, HITCHIN, HERFORDSHIRE, SG4 0AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mrs Surinder Kaur Gill as a director on 23 February 2017; Termination of appointment of Surinder Kaur Gill as a director on 1 February 2017; Termination of appointment of Baljit Singh Gill as a director on 1 February 2017. The most likely internet sites of GRILSECO LIMITED are www.grilseco.co.uk, and www.grilseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Grilseco Limited is a Private Limited Company. The company registration number is 02815523. Grilseco Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Grilseco Limited is Unit 20 21 Cam Centre Wilbury Way Hitchin Herfordshire Sg4 0ap. . GILL, Baljit Singh is a Secretary of the company. GILL, Sukhdeep Singh is a Director of the company. GILL, Surinder Kaur is a Director of the company. Secretary DIXON, Ian Stuart has been resigned. Secretary GILL, Baljit Singh has been resigned. Secretary GILL, Kalwant Singh has been resigned. Secretary GILL, Kulwant Singh has been resigned. Secretary GILL, Sukhdeep Singh has been resigned. Secretary GILL, Sukhdeep Singh has been resigned. Director DIXON, Ruth Alison has been resigned. Director GILL, Baljit Singh has been resigned. Director GILL, Kulwant Singh has been resigned. Director GILL, Resham Singh has been resigned. Director GILL, Sohan Singh has been resigned. Director GILL, Sohan Singh has been resigned. Director GILL, Sukhdeep Singh has been resigned. Director GILL, Surinder Kaur has been resigned. Director GILL, Surinder Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Baljit Singh
Appointed Date: 26 October 2005
Director
GILL, Sukhdeep Singh
Appointed Date: 26 October 2005
54 years old
Director
GILL, Surinder Kaur
Appointed Date: 23 February 2017
77 years old

Resigned Directors

Secretary
DIXON, Ian Stuart
Resigned: 30 September 1993
Appointed Date: 06 May 1993
Secretary
GILL, Baljit Singh
Resigned: 23 September 1996
Appointed Date: 30 September 1993
Secretary
GILL, Kalwant Singh
Resigned: 06 April 1997
Appointed Date: 23 September 1996
Secretary
GILL, Kulwant Singh
Resigned: 01 June 2004
Appointed Date: 01 April 2000
Secretary
GILL, Sukhdeep Singh
Resigned: 26 October 2005
Appointed Date: 01 June 2004
Secretary
GILL, Sukhdeep Singh
Resigned: 01 April 2000
Appointed Date: 06 April 1997
Director
DIXON, Ruth Alison
Resigned: 30 September 1993
Appointed Date: 06 May 1993
64 years old
Director
GILL, Baljit Singh
Resigned: 01 February 2017
Appointed Date: 28 January 2010
55 years old
Director
GILL, Kulwant Singh
Resigned: 26 October 2005
Appointed Date: 01 June 2004
66 years old
Director
GILL, Resham Singh
Resigned: 06 June 1994
Appointed Date: 30 September 1993
75 years old
Director
GILL, Sohan Singh
Resigned: 01 June 2004
Appointed Date: 08 March 2001
78 years old
Director
GILL, Sohan Singh
Resigned: 06 April 1997
Appointed Date: 23 September 1996
78 years old
Director
GILL, Sukhdeep Singh
Resigned: 23 September 1996
Appointed Date: 06 June 1994
54 years old
Director
GILL, Surinder Kaur
Resigned: 01 February 2017
Appointed Date: 17 November 2006
77 years old
Director
GILL, Surinder Kaur
Resigned: 08 March 2001
Appointed Date: 06 April 1997
77 years old

Persons With Significant Control

Mrs Surinder Kaur Gill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRILSECO LIMITED Events

24 Feb 2017
Appointment of Mrs Surinder Kaur Gill as a director on 23 February 2017
02 Feb 2017
Termination of appointment of Surinder Kaur Gill as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Baljit Singh Gill as a director on 1 February 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
...
... and 167 more events
17 Jun 1994
Registered office changed on 17/06/94 from: gregans house 34 bedford road hitchin herts. SG5 1HF
29 Oct 1993
Accounting reference date notified as 30/09
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Secretary resigned;new secretary appointed
06 May 1993
Incorporation

GRILSECO LIMITED Charges

7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 50 st peters road luton bedfordshire fixed charge all…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 19 garfield court handcross road luton; fixed charge…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9 stately court studley road luton; fixed charge all…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 ventnor gardens luton bedfordshire; fixed charge all…
29 June 2007
Mortgage
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 moorland gardens luton beds t/n BD93169 fixed charge all…
18 April 2007
Mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 48 birchen grove luton beds, fixed…
22 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 50 st peters road luton bedfordshire.
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 luton road cockernhoe beds. By way of fixed charge the…
25 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 5 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 23 heywood drive, luton bedfordshire. By…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a unit 20 the cam centre, wilbury way…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 13 April 2007
Persons entitled: Skipton Building Society
Description: The property k/a unit 19 the cam centre, wilbury way…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a unit 21 the cam centre, wilbury way…
6 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 garfield court handcross road luton.
6 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 8 holland court biscot road luton (and parking space &…
6 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 9 stately court 29/31 studley road luton bedfordshire.
6 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 ventnor gardens luton.
6 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 6 the limes london road luton bedfordshire.
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 park square chambers, 18/20 park street, luton…
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2, park square chambers, 18/20 park street, luton…
8 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 14 cardiff grove road luton bedfordshire.
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 links way luton bedfordshire LU2 7HD fixed charge over…
20 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 12B the avenue luton bedfordshire LU4 9AG.
20 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 1 rutland court crawley green road luton bedfordshire.
20 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 4 downton court brook street luton bedfordshire.
18 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 21 cam centre wilbury way hitchin herts. By way of…
17 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 20 cam centre wilbury way hitchin herts. By way of…
8 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property unit 19 the camcentre wilbury way hitchin t/n…
19 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 bedford road letchworth garden city herefordshire. By…
6 June 2003
Deed of charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54A guildford street lutton beds fixed charge over all…
9 May 2003
Deed of charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 52 claverley green luton and parking space f/h all rental…
7 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property situate at and k/a flat 2 western…
2 April 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The freehold property known as 47 russell ride luton beds…
16 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 9 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 somerset avenue luton bedfordshire. By way of fixed…
13 November 2002
Floating charge
Delivered: 4 December 2002
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: 14 ventnor gardens luton bedfordshire (including uncalled…
13 November 2002
Mortgage deed
Delivered: 29 November 2002
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: 14 ventnor gardens luton beds.
26 August 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 27 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 montrose avenue luton beds LU3 1HP. By way of fixed…
11 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat number 2, 18 and 20 park street, luton t/no. BD105477…
11 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat number 1, 18 and 20 park street, luton t/no. BD104734…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 15 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 16 high view…
16 January 2002
Floating charge
Delivered: 29 January 2002
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
16 January 2002
Mortgage deed
Delivered: 29 January 2002
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: L/H property situate and known as flat 9 stately court…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 11 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2A coleswood aroad southdown harpenden hertfordshire. And…
29 June 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 2 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the prince of wales high street upper dean…
24 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 15 February 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 136 limbury road luton bedfordshire, the rights to proceeds…
5 October 2000
Mortgage deed
Delivered: 20 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: L/H property situate and k/a flat 6 the limes 87 london…
5 October 2000
Floating charge
Delivered: 20 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged by the company to the…
29 September 2000
Floating charge
Delivered: 13 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: Floating charge - all the companys undertakings and assets.
29 September 2000
Mortgage deed
Delivered: 10 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: 19 garfield court handcross road luton beds.
2 June 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 23 May 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property - 38/40 regent st,stotfold bedfordshire…
28 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 103 devon road luton beds rights to…
9 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 23 October 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12B the avenue luton and parking space LU4 9AG. Undertaking…
28 June 1999
Legal charge
Delivered: 19 July 1999
Status: Satisfied on 15 February 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 117 stockingstone rd,luton,beds; t/no 56432. fixed and…
7 May 1999
Mortgage deed
Delivered: 14 May 1999
Status: Satisfied on 23 October 2004
Persons entitled: Woolwich PLC
Description: L/H 8 holland court holland road luton bedfordshire LU3 1AH…
28 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 23 October 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 rutland court 54 crawley green road luton t/n-BD19998.…
1 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 19 cam centre wilbury way hitchin herts. And all…
1 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 15 February 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 34 poynters road luton beds. And all buildings structures…
16 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 23 October 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the l/h property k/a 4 downton court luton…

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