THE GRANGE (HORSINGTON) LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 07191561
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B74 2UG
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 thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE GRANGE (HORSINGTON) LTD are www.thegrangehorsington.co.uk, and www.the-grange-horsington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Grange Horsington Ltd is a Private Limited Company. The company registration number is 07191561. The Grange Horsington Ltd has been working since 16 March 2010. The present status of the company is Active. The registered address of The Grange Horsington Ltd is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands United Kingdom B74 2ug. The company`s financial liabilities are £12.47k. It is £-18.14k against last year. And the total assets are £145.71k, which is £99.9k against last year. JACKSON, Christian is a Director of the company. LONGMAN, Peter George is a Director of the company. Director BIRD, Michael William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the grange (horsington) Key Finiance

LIABILITIES £12.47k
-60%
CASH n/a
TOTAL ASSETS £145.71k
+218%
All Financial Figures

Current Directors

Director
JACKSON, Christian
Appointed Date: 16 March 2010
51 years old
Director
LONGMAN, Peter George
Appointed Date: 16 March 2010
60 years old

Resigned Directors

Director
BIRD, Michael William
Resigned: 04 November 2015
Appointed Date: 14 August 2015
63 years old

Persons With Significant Control

Mr Peter George Longman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Christian Jackson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE GRANGE (HORSINGTON) LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 100
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
03 Oct 2011
Accounts for a small company made up to 31 March 2011
15 Jun 2011
Annual return made up to 16 March 2011 with full list of shareholders
25 Aug 2010
Particulars of a mortgage or charge / charge no: 1
08 Apr 2010
Director's details changed for Mr Christian Jackson on 25 March 2010
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE GRANGE (HORSINGTON) LTD Charges

14 August 2015
Charge code 0719 1561 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Care Monitoring & Management Limited
Description: Contains fixed charge…
4 October 2013
Charge code 0719 1561 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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