BELGRAVIA (JEM) LIMITED
WORKSOP BELGRAVIA (MPS) LIMITED

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Company number 06523726
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 29 HARDWICK TERRACE, HARDWICK, WORKSOP, NOTTINGHAMSHIRE, S80 3PD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 199 . The most likely internet sites of BELGRAVIA (JEM) LIMITED are www.belgraviajem.co.uk, and www.belgravia-jem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Belgravia Jem Limited is a Private Limited Company. The company registration number is 06523726. Belgravia Jem Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Belgravia Jem Limited is 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3pd. . GRAY, Jane is a Secretary of the company. GRAY, Emma is a Director of the company. GRAY, Jane is a Director of the company. GRAY, Neil is a Director of the company. Secretary RILEY, Diana has been resigned. Director GRAY, Maureen Lillian has been resigned. Director GRAY, Paul has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRAY, Jane
Appointed Date: 21 October 2011
Director
GRAY, Emma
Appointed Date: 05 March 2008
51 years old
Director
GRAY, Jane
Appointed Date: 05 March 2008
66 years old
Director
GRAY, Neil
Appointed Date: 22 November 2013
63 years old

Resigned Directors

Secretary
RILEY, Diana
Resigned: 21 October 2011
Appointed Date: 05 March 2008
Director
GRAY, Maureen Lillian
Resigned: 01 June 2012
Appointed Date: 08 November 2011
74 years old
Director
GRAY, Paul
Resigned: 18 October 2011
Appointed Date: 05 March 2008
71 years old

Persons With Significant Control

Mr Neil Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Gray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVIA (JEM) LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 199
08 Mar 2016
Director's details changed for Ms Jane Gray on 8 March 2015
08 Mar 2016
Director's details changed for Ms Emma Gray on 8 March 2015
...
... and 53 more events
08 Apr 2009
Director's change of particulars / emma gray / 05/03/2008
11 Aug 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
30 May 2008
Particulars of a mortgage or charge / charge no: 1
30 May 2008
Particulars of a mortgage or charge / charge no: 2
05 Mar 2008
Incorporation

BELGRAVIA (JEM) LIMITED Charges

24 March 2015
Charge code 0652 3726 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in oakwell…
27 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cross hill care home market place…

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