THE GRANGE REST HOME LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 4GJ

Company number 02361407
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address THE GRANGE REST HOME, 11 SACKVILLE GARDENS, HOVE, EAST SUSSEX, ENGLAND, BN3 4GJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 August 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of THE GRANGE REST HOME LIMITED are www.thegrangeresthome.co.uk, and www.the-grange-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Grange Rest Home Limited is a Private Limited Company. The company registration number is 02361407. The Grange Rest Home Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of The Grange Rest Home Limited is The Grange Rest Home 11 Sackville Gardens Hove East Sussex England Bn3 4gj. The company`s financial liabilities are £335.42k. It is £34.75k against last year. . LYTLE, James Francis is a Secretary of the company. LYTLE, James Francis is a Director of the company. LYTLE, Susan Deborah is a Director of the company. Secretary DAVIES, Brian Frederick has been resigned. Secretary LYTLE, James Frances has been resigned. Secretary LYTLE, Susan Deborah has been resigned. Secretary PLAYFOOT, Sheila Maureen has been resigned. Director DE LA MOTTE, Helen has been resigned. Director LYTLE, James Frances has been resigned. The company operates in "Residential care activities for the elderly and disabled".


the grange rest home Key Finiance

LIABILITIES £335.42k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYTLE, James Francis
Appointed Date: 28 April 2011

Director
LYTLE, James Francis
Appointed Date: 12 October 2010
76 years old

Director
LYTLE, Susan Deborah
Appointed Date: 16 September 1998
60 years old

Resigned Directors

Secretary
DAVIES, Brian Frederick
Resigned: 26 October 2000
Appointed Date: 31 August 1998

Secretary
LYTLE, James Frances
Resigned: 16 September 1998

Secretary
LYTLE, Susan Deborah
Resigned: 30 September 1998
Appointed Date: 16 September 1998

Secretary
PLAYFOOT, Sheila Maureen
Resigned: 31 March 2009
Appointed Date: 19 October 2000

Director
DE LA MOTTE, Helen
Resigned: 14 July 1999
82 years old

Director
LYTLE, James Frances
Resigned: 16 September 1998
73 years old

THE GRANGE REST HOME LIMITED Events

27 May 2016
Micro company accounts made up to 31 August 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Mar 2016
Registered office address changed from C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD England to The Grange Rest Home 11 Sackville Gardens Hove East Sussex BN3 4GJ on 17 March 2016
26 Oct 2015
Registered office address changed from C/O Gpd Accounting 3-4 Westbourne Grove Hove East Sussex BN3 5PJ to C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD on 26 October 2015
...
... and 73 more events
19 Apr 1989
Nc inc already adjusted

19 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Apr 1989
Company name changed greddonmart LIMITED\certificate issued on 19/04/89

17 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1989
Incorporation

THE GRANGE REST HOME LIMITED Charges

27 May 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Citibank International PLC
Description: F/H land and buildings situate and k/a the grange rest home…
25 August 1989
Legal charge
Delivered: 11 September 1989
Status: Outstanding
Persons entitled: Citibank Trust Limited.
Description: 11 sackville gardens hove, E. sussex. T/n esx 60316…
25 August 1989
Debenture
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…