GRANGE DEVELOPMENTS (ST ALBANS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 03118095
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of GRANGE DEVELOPMENTS (ST ALBANS) LIMITED are www.grangedevelopmentsstalbans.co.uk, and www.grange-developments-st-albans.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Developments St Albans Limited is a Private Limited Company. The company registration number is 03118095. Grange Developments St Albans Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Grange Developments St Albans Limited is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. The company`s financial liabilities are £416.27k. It is £-1447.71k against last year. The cash in hand is £599.36k. It is £512.81k against last year. And the total assets are £868.66k, which is £-1583.8k against last year. CUTHBERT, Tina Louise is a Secretary of the company. CUTHBERT, Reginald Charles is a Director of the company. CUTHBERT, Tina Louise is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CUTHBERT, Jennifer Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


grange developments (st albans) Key Finiance

LIABILITIES £416.27k
-78%
CASH £599.36k
+592%
TOTAL ASSETS £868.66k
-65%
All Financial Figures

Current Directors

Secretary
CUTHBERT, Tina Louise
Appointed Date: 25 October 1995
Director
CUTHBERT, Reginald Charles
Appointed Date: 25 October 1995
61 years old
Director
CUTHBERT, Tina Louise
Appointed Date: 30 June 2005
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
CUTHBERT, Jennifer Ann
Resigned: 31 July 2007
Appointed Date: 30 June 2005
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Reginald Charles Cuthbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRANGE DEVELOPMENTS (ST ALBANS) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
28 Jan 2016
Registration of charge 031180950030, created on 21 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
31 Oct 1995
New secretary appointed
31 Oct 1995
New director appointed
31 Oct 1995
Secretary resigned
31 Oct 1995
Director resigned
25 Oct 1995
Incorporation

GRANGE DEVELOPMENTS (ST ALBANS) LIMITED Charges

21 January 2016
Charge code 0311 8095 0030
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0311 8095 0029
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: F/H property k/a 73 watford road st albans & 75 watford…
2 June 2014
Charge code 0311 8095 0028
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73-75 watford road st albans herts t/no's HD236683 &…
2 June 2014
Charge code 0311 8095 0027
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Freehold property known as 73 watford road st albans and 75…
29 February 2012
Deed of legal charge
Delivered: 2 March 2012
Status: Satisfied on 5 October 2013
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 42 46 and 48 park street st albans…
15 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 34A/34B and 36 oakwood road bricket…
12 July 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 approach road st albans herts t/n HD382240 by way of…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 park street, st albans t/no HD280673 and any other…
3 February 2010
Charge of deposit
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 July 2009
Mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 elm lawns close avenue road st albans…
3 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 302 watford road st albans hertfordshire by way of fixed…
20 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 302 watford road st albans…
5 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a the dell loudwater drive loudwater…
12 April 2007
Mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 15 toll house point 220 london road, st…
30 August 2006
Legal mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 17 mount drive park street st albans t/no hd 369992. by…
30 August 2006
Mortgage debenture
Delivered: 7 September 2006
Status: Satisfied on 7 October 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H 17 mount drive path street st albans t/no hd 369992…
4 November 2005
Mortgage
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 elms lawn close st albans hertfordshire t/no HD434533…
16 September 2005
Mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property - 17 mount drive park street st albans…
1 August 2005
Mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of 34 oakwood road herts t/no hd…
1 August 2005
Mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 oakwood road herts t/no hd 418032. together with all…
27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 film lawns close,st albans herts AL1 3QQ. By way of…
9 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34A oakwood road bricket wood st albans hertfordshire t/no…
15 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 oakwood road bricketwood st albans herts. By way of…
30 November 2001
Mortgage deed
Delivered: 1 December 2001
Status: Satisfied on 7 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being the dell loudwater…
17 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 10 waverley road st albans herts…
20 July 2001
Legal charge
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 69 kings road, london colney, st…
18 July 2001
Legal charge
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2, 30 oakwood road hertfordshire t/no.HD391281. By way…
24 March 2000
Mortgage deed
Delivered: 30 March 2000
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being plots 2 & 3 30 oakwood road…
31 October 1997
Mortgage deed
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 10 the mall, park street, st albans…

Similar Companies

GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED GRANGE DEVELOPMENTS 2000 LIMITED GRANGE DEVELOPMENTS AND CONSULTANCY LIMITED GRANGE DEVELOPMENTS LIMITED GRANGE DEVELOPMENTS YORKSHIRE LTD GRANGE DISTRIBUTION LLP