GRANGE MILL INVESTMENTS LIMITED
BOURNEMOUTH LEADBITTER INVESTMENTS LIMITED NUKO 7 LIMITED

Hellopages » Dorset » Bournemouth » BH2 6LR

Company number 03635935
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address STEELE RAYMOND LLP, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 92 . The most likely internet sites of GRANGE MILL INVESTMENTS LIMITED are www.grangemillinvestments.co.uk, and www.grange-mill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Grange Mill Investments Limited is a Private Limited Company. The company registration number is 03635935. Grange Mill Investments Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Grange Mill Investments Limited is Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset Bh2 6lr. . CATTO, Mandy Lorna is a Secretary of the company. CATTO, Stephen Kenneth, Dr is a Director of the company. Secretary MAYNARD, Paul Jan has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director ABSON, Paul has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director MAYNARD, Paul Jan has been resigned. Director RENDELL, Robert John has been resigned. Director RIDLEY, Grahame Francis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CATTO, Mandy Lorna
Appointed Date: 30 January 2013

Director
CATTO, Stephen Kenneth, Dr
Appointed Date: 30 January 2013
62 years old

Resigned Directors

Secretary
MAYNARD, Paul Jan
Resigned: 30 January 2013
Appointed Date: 06 July 2000

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2000
Appointed Date: 22 September 1998

Director
ABSON, Paul
Resigned: 10 March 2011
Appointed Date: 06 July 2000
59 years old

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 12 July 2000
Appointed Date: 22 September 1998

Director
MAYNARD, Paul Jan
Resigned: 30 January 2013
Appointed Date: 06 July 2000
58 years old

Director
RENDELL, Robert John
Resigned: 30 January 2013
Appointed Date: 06 July 2000
73 years old

Director
RIDLEY, Grahame Francis
Resigned: 30 January 2013
Appointed Date: 06 July 2000
64 years old

Persons With Significant Control

Broadshade Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE MILL INVESTMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 92

06 Aug 2015
Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015
05 Aug 2015
Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015
...
... and 75 more events
20 Apr 1999
Secretary's particulars changed
16 Feb 1999
Memorandum and Articles of Association
12 Feb 1999
Company name changed nuko 7 LIMITED\certificate issued on 15/02/99
30 Dec 1998
Memorandum and Articles of Association
22 Sep 1998
Incorporation

GRANGE MILL INVESTMENTS LIMITED Charges

4 August 2000
Mortgage
Delivered: 8 August 2000
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka/ development site at abingdon science park…
19 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…