GRANTS OF SHOREDITCH LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1XD

Company number 02770523
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address GRANT HOUSE PROSPECT WAY, HUTTON, BRENTWOOD, ESSEX, CM13 1XD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Lee Daniel O'connor on 10 November 2016; Full accounts made up to 30 June 2016. The most likely internet sites of GRANTS OF SHOREDITCH LIMITED are www.grantsofshoreditch.co.uk, and www.grants-of-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.8 miles; to Basildon Rail Station is 6.6 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grants of Shoreditch Limited is a Private Limited Company. The company registration number is 02770523. Grants of Shoreditch Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Grants of Shoreditch Limited is Grant House Prospect Way Hutton Brentwood Essex Cm13 1xd. . DENYER, Michael is a Director of the company. O'CONNOR, Lee Daniel is a Director of the company. PLUMSTEAD, Jason Lee is a Director of the company. Secretary O'CONNOR, Joyce Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'CONNOR, Joyce Theresa has been resigned. Director O'CONNOR, Patrick Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DENYER, Michael
Appointed Date: 10 November 2015
58 years old
Director
O'CONNOR, Lee Daniel
Appointed Date: 21 December 1992
56 years old
Director
PLUMSTEAD, Jason Lee
Appointed Date: 10 November 2015
57 years old

Resigned Directors

Secretary
O'CONNOR, Joyce Theresa
Resigned: 06 May 2010
Appointed Date: 21 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1992
Appointed Date: 03 December 1992
Director
O'CONNOR, Joyce Theresa
Resigned: 06 May 2010
Appointed Date: 21 December 1992
82 years old
Director
O'CONNOR, Patrick Keith
Resigned: 15 December 2008
Appointed Date: 27 March 1995
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Mr Lee O'Connor
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GRANTS OF SHOREDITCH LIMITED Events

24 Nov 2016
Confirmation statement made on 30 June 2016 with updates
24 Nov 2016
Director's details changed for Lee Daniel O'connor on 10 November 2016
22 Nov 2016
Full accounts made up to 30 June 2016
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
23 Nov 2015
Appointment of Mr Michael Denyer as a director on 10 November 2015
...
... and 73 more events
19 Jan 1993
Director resigned;new director appointed
19 Jan 1993
Director resigned;new director appointed
19 Jan 1993
Secretary resigned;new secretary appointed
19 Jan 1993
Registered office changed on 19/01/93 from: 2 baches street london N1 6UB
03 Dec 1992
Incorporation

GRANTS OF SHOREDITCH LIMITED Charges

25 February 2013
Charge of deposit
Delivered: 1 March 2013
Status: Satisfied on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
11 February 2003
Charge of deposit
Delivered: 12 February 2003
Status: Satisfied on 15 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Satisfied on 28 August 2002
Persons entitled: Bond Support Limited("the Trustee") as Trustee for Fai General Insurance Company of Australia
Description: All and singular the undertaking and assets of the company…
11 July 1995
Charge over credit balances
Delivered: 18 July 1995
Status: Satisfied on 7 May 1997
Persons entitled: National Westminster Bank PLC
Description: £7400 with interest to be held by the bank on acct/no…
11 July 1995
Charge over credit balances
Delivered: 18 July 1995
Status: Satisfied on 24 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £34,983 together with interest accrued now or to…

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