GROVELANDS RESOURCING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1YR

Company number 07036418
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address TOWER POINT PLATF9RM 6TH FLOOR, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1YR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 30 December 2016 GBP 104.41 . The most likely internet sites of GROVELANDS RESOURCING LIMITED are www.grovelandsresourcing.co.uk, and www.grovelands-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Grovelands Resourcing Limited is a Private Limited Company. The company registration number is 07036418. Grovelands Resourcing Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Grovelands Resourcing Limited is Tower Point Platf9rm 6th Floor 44 North Road Brighton East Sussex England Bn1 1yr. . DAVIES, Mark Richard is a Director of the company. LEEN, David is a Director of the company. Secretary MAXWELL-REED, Samantha has been resigned. Director MAXWELL-REED, Samantha Anne has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DAVIES, Mark Richard
Appointed Date: 07 October 2009
59 years old
Director
LEEN, David
Appointed Date: 07 October 2009
58 years old

Resigned Directors

Secretary
MAXWELL-REED, Samantha
Resigned: 28 January 2011
Appointed Date: 07 October 2009
Director
MAXWELL-REED, Samantha Anne
Resigned: 28 January 2011
Appointed Date: 07 October 2009
60 years old

Persons With Significant Control

Mr Mark Richard Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVELANDS RESOURCING LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Feb 2017
Purchase of own shares.
31 Jan 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 104.41
08 Apr 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 107.73
...
... and 28 more events
13 Oct 2010
Particulars of a mortgage or charge / charge no: 2
16 Mar 2010
Particulars of a mortgage or charge / charge no: 1
25 Jan 2010
Director's details changed for Mark Davies on 2 November 2009
24 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
07 Oct 2009
Incorporation

GROVELANDS RESOURCING LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Mondham Properties LLP
Description: Its interest in the account the deposit sum and all money…
17 February 2012
All assets debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London as Trustees of the Bridge House Estates
Description: With full title guarantee charges £26,400.
18 February 2011
Rent deposit deed
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: The Baron Homes Corporation Limited
Description: Deposit bank account.
7 October 2010
Deposit deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Baron Homes Construction Limited
Description: Deposit bank account.
12 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 31 October 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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