Company number 05079925
Status Liquidation
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Frp Advisory Llp Castle Acres, Everard Way Narborough Leicester Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017; Registered office address changed from The Cat Inn North Street West Hoathly East Grinstead West Sussex RH19 4PP to Frp Advisory Llp Castle Acres, Everard Way Narborough Leicester Leicestershire LE19 1BY on 27 June 2016; Statement of affairs with form 4.19. The most likely internet sites of GRAVETYE (R&R) LIMITED are www.gravetyerr.co.uk, and www.gravetye-r-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravetye R R Limited is a Private Limited Company.
The company registration number is 05079925. Gravetye R R Limited has been working since 22 March 2004.
The present status of the company is Liquidation. The registered address of Gravetye R R Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . RUSSELL, Andrew Neil is a Secretary of the company. RAFFAN, Mark Thomas is a Director of the company. RUSSELL, Andrew Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
GRAVETYE (R&R) LIMITED Events
11 Jan 2017
Registered office address changed from Frp Advisory Llp Castle Acres, Everard Way Narborough Leicester Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
27 Jun 2016
Registered office address changed from The Cat Inn North Street West Hoathly East Grinstead West Sussex RH19 4PP to Frp Advisory Llp Castle Acres, Everard Way Narborough Leicester Leicestershire LE19 1BY on 27 June 2016
02 Jun 2016
Statement of affairs with form 4.19
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-05-13
...
... and 26 more events
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
22 Mar 2004
Incorporation
27 July 2004
Mortgage of life policy
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hsbc life (UK) limited p/no 9M1351Y-01 assuring the life of…
27 July 2004
Mortgage of life policy
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hsbc life (UK) limited p/no 9M2F84T-01 assuring life of…
16 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hardymon Family Limited Partnership
Description: Fixed and floating charges over the undertaking and all…