GRAND UNION TWYMILL LIMITED
OAKLEY PEARSONVILLE LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 03895528
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
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 sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016. The most likely internet sites of GRAND UNION TWYMILL LIMITED are www.granduniontwymill.co.uk, and www.grand-union-twymill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Union Twymill Limited is a Private Limited Company. The company registration number is 03895528. Grand Union Twymill Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Grand Union Twymill Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. KNEALE, Nicholas is a Director of the company. LOUSADA, Simon Charles is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary JONES, Margaret Christine has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director LOUSADA, Charles Terence has been resigned. Director NEILL, Peter James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016
Director
KNEALE, Nicholas
Appointed Date: 30 September 2000
78 years old
Director
LOUSADA, Simon Charles
Appointed Date: 29 June 2012
63 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 21 December 2005
Secretary
JONES, Margaret Christine
Resigned: 12 December 2005
Appointed Date: 17 March 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 May 2000
Appointed Date: 16 December 1999
Director
LOUSADA, Charles Terence
Resigned: 30 July 2012
Appointed Date: 17 May 2000
87 years old
Director
NEILL, Peter James
Resigned: 05 April 2007
Appointed Date: 17 May 2000
86 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Grand Union Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND UNION TWYMILL LIMITED Events

27 Feb 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
14 Dec 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
17 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 53 more events
20 Jul 2000
Secretary resigned
22 May 2000
Company name changed pearsonville LIMITED\certificate issued on 23/05/00
22 May 2000
Nc inc already adjusted 17/05/00
22 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1999
Incorporation

GRAND UNION TWYMILL LIMITED Charges

1 September 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being part of twyford mill oxford road…
15 August 2000
Debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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