GRAVELMOOR LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LE
Company number 04395767
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 5 VILLIERS BUILDING, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 199 . The most likely internet sites of GRAVELMOOR LIMITED are www.gravelmoor.co.uk, and www.gravelmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravelmoor Limited is a Private Limited Company. The company registration number is 04395767. Gravelmoor Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Gravelmoor Limited is 5 Villiers Building Buckingham Street Aylesbury Buckinghamshire Hp20 2le. . HILLYARD, Tracey is a Secretary of the company. CORKE, Martin is a Director of the company. HILLYARD, Terence Mark is a Director of the company. Secretary NORMAN, Sarah Louise has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director NORMAN, Barrie Ronald has been resigned. Director SOWDEN, Matthew Wakefield has been resigned. Director WILLIAMS, Darryl John has been resigned. Director WILLIAMS, Pauline Vivienne has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILLYARD, Tracey
Appointed Date: 10 August 2006
Director
CORKE, Martin
Appointed Date: 01 February 2015
44 years old
Director
HILLYARD, Terence Mark
Appointed Date: 23 June 2002
57 years old

Resigned Directors

Secretary
NORMAN, Sarah Louise
Resigned: 04 August 2006
Appointed Date: 08 April 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 15 March 2002
Director
NORMAN, Barrie Ronald
Resigned: 27 July 2006
Appointed Date: 08 April 2002
62 years old
Director
SOWDEN, Matthew Wakefield
Resigned: 01 February 2007
Appointed Date: 01 August 2002
55 years old
Director
WILLIAMS, Darryl John
Resigned: 30 November 2006
Appointed Date: 01 August 2002
51 years old
Director
WILLIAMS, Pauline Vivienne
Resigned: 01 May 2003
Appointed Date: 01 August 2002
73 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mrs Tracey Hillyard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVELMOOR LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 199
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 199
...
... and 54 more events
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed
15 Mar 2002
Incorporation

GRAVELMOOR LIMITED Charges

13 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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