CLIFTON AND GROSVENOR PROPERTIES LTD
BRISTOL LAND & BUILDINGS (BELGRAVE HOUSE) LIMITED

Hellopages » Bristol » Bristol, City of » BS9 2DP
Company number 03023179
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 1A TRYMWOOD PARADE, SHIREHAMPTON ROAD, BRISTOL, BS9 2DP
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,200 . The most likely internet sites of CLIFTON AND GROSVENOR PROPERTIES LTD are www.cliftonandgrosvenorproperties.co.uk, and www.clifton-and-grosvenor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clifton and Grosvenor Properties Ltd is a Private Limited Company. The company registration number is 03023179. Clifton and Grosvenor Properties Ltd has been working since 17 February 1995. The present status of the company is Active. The registered address of Clifton and Grosvenor Properties Ltd is 1a Trymwood Parade Shirehampton Road Bristol Bs9 2dp. . FARROW, Richard John Ernest is a Secretary of the company. CHIMONAS, Soterios is a Director of the company. CHUCK, Fanton Wing Cheung is a Director of the company. FARROW, Richard John Ernest is a Director of the company. GILES, Oswald Adrian Robert is a Director of the company. Secretary CARTWRIGHT, Neil John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Neil John has been resigned. Director CLAYTON, Peter Robert has been resigned. Director WINSTONE, David John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
FARROW, Richard John Ernest
Appointed Date: 22 July 2002
Director
CHIMONAS, Soterios
Appointed Date: 29 January 2013
74 years old
Director
CHUCK, Fanton Wing Cheung
Appointed Date: 24 August 2012
63 years old
Director
FARROW, Richard John Ernest
Appointed Date: 17 February 1995
67 years old
Director
GILES, Oswald Adrian Robert
Appointed Date: 15 June 2012
64 years old

Resigned Directors

Secretary
CARTWRIGHT, Neil John
Resigned: 22 July 2002
Appointed Date: 17 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
CARTWRIGHT, Neil John
Resigned: 22 July 2002
Appointed Date: 17 February 1995
64 years old
Director
CLAYTON, Peter Robert
Resigned: 24 August 2012
Appointed Date: 22 July 2002
64 years old
Director
WINSTONE, David John
Resigned: 24 August 2012
Appointed Date: 22 July 2002
80 years old

Persons With Significant Control

Mr Oswald Adrian Robert Giles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fanton Wing Cheung Chuck
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Soterios Chimonas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON AND GROSVENOR PROPERTIES LTD Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 22,200
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 22,200
...
... and 60 more events
03 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1996
Return made up to 17/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1995
Accounting reference date notified as 31/03
22 Feb 1995
Secretary resigned
17 Feb 1995
Incorporation

CLIFTON AND GROSVENOR PROPERTIES LTD Charges

2 June 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a first and second floor maisonette, 1A…
8 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 1A canford lane bristol. By way of fixed charge the…
4 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 17 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property k/a 1 and 1(a) canford lane…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 grosvenor court 3 westfield place redland bristol. By way…
11 October 2002
Debenture
Delivered: 16 October 2002
Status: Satisfied on 7 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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