A.E.GROVES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 3EY

Company number 00684452
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address 79 CLIDDESDEN RD., BASINGSTOKE, RG21 3EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 134,500 . The most likely internet sites of A.E.GROVES LIMITED are www.aegroves.co.uk, and www.a-e-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Bramley (Hants) Rail Station is 5.3 miles; to Hook Rail Station is 5.6 miles; to Alton Rail Station is 8.8 miles; to Midgham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Groves Limited is a Private Limited Company. The company registration number is 00684452. A E Groves Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of A E Groves Limited is 79 Cliddesden Rd Basingstoke Rg21 3ey. . GROVES, Deborah Stacey is a Secretary of the company. GROVES, Gerald Edward James is a Director of the company. GROVES, Maureen Frances is a Director of the company. GROVES, Rex Adrian is a Director of the company. Secretary GROVES, Gerald Edward James has been resigned. Director GROVES, Winifred Muriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROVES, Deborah Stacey
Appointed Date: 25 September 2008

Director

Director

Director
GROVES, Rex Adrian

61 years old

Resigned Directors

Secretary
GROVES, Gerald Edward James
Resigned: 25 September 2008

Director
GROVES, Winifred Muriel
Resigned: 29 January 1996
122 years old

Persons With Significant Control

Mr Rex Adrian Groves
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.E.GROVES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 134,500

15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 134,500

...
... and 80 more events
28 Oct 1986
Particulars of mortgage/charge

01 Sep 1986
Full accounts made up to 5 March 1986

01 Sep 1986
Return made up to 14/08/86; full list of members

17 Jul 1986
Particulars of mortgage/charge
13 Sep 1982
Accounts made up to 5 March 1982

A.E.GROVES LIMITED Charges

1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 holst close, brighton hill, basingstoke, hampshire. By…
20 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 159 coniston road basingstoke hampshire t/n hp 83803 and…
11 October 1988
Legal mortgage
Delivered: 17 October 1988
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 25, burnaby close, basingstoke. The proceeds of sale.…
19 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 149, park lane, kempshott, basingstoke, hamps. The…
9 October 1986
Legal mortgage
Delivered: 28 October 1986
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H the newsagency, high street, stockbridge, hampshire and…
14 July 1986
Legal mortgage
Delivered: 17 July 1986
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 1 and 1A high street petersfield…
3 August 1984
Legal mortgage
Delivered: 21 August 1984
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 6 winchester street basingstoke hampshire and the…
11 March 1982
Legal mortgage
Delivered: 25 March 1982
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 30 high street bagshot surrey title no. Sy 196580. floating…
20 January 1982
Mortgage debenture
Delivered: 25 January 1982
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h property. A…
1 September 1981
Legal mortgage
Delivered: 9 September 1981
Status: Satisfied on 6 December 1988
Persons entitled: National Westminster Bank PLC
Description: L/H 31, high street, aldershot, hants.. Floating charge…
12 January 1981
Legal mortgage
Delivered: 21 January 1981
Status: Satisfied on 6 December 1988
Persons entitled: National Westminster Bank PLC
Description: 246 chessington road west ewell surrey title no. Sy 438267…
12 November 1980
Legal mortgage
Delivered: 17 November 1980
Status: Satisfied on 6 December 1988
Persons entitled: National Westminster Bank PLC
Description: L/H 68 & 68A high street egham surrey.. Floating charge…
11 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 570, wokingham road, woodley, berkshire. Title no. Bk…
11 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H shop known as 41 kings road, basingstoke. Floating…
11 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H shop known as the newsagency high st., Stockbridge.…
11 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H shop known as 30, high st., Bagshot. Floating charge…
11 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H shop known as, 48, belle vue road, basing.. Floating…