GRANGE PARK SECURITIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1BQ
Company number 01525378
Status Active
Incorporation Date 30 October 1980
Company Type Private Limited Company
Address ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 127 . The most likely internet sites of GRANGE PARK SECURITIES LIMITED are www.grangeparksecurities.co.uk, and www.grange-park-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Grange Park Securities Limited is a Private Limited Company. The company registration number is 01525378. Grange Park Securities Limited has been working since 30 October 1980. The present status of the company is Active. The registered address of Grange Park Securities Limited is St Catherine S Court Berkeley Place Clifton Bristol Bs8 1bq. . BARBOUR, Ian Peter is a Secretary of the company. BARBOUR, Ian Peter is a Director of the company. GILLINGHAM, Desmond Patrick Vaughan is a Director of the company. GILLINGHAM, Georgina is a Director of the company. GILLINGHAM, Nigel Patrick is a Director of the company. Secretary BERNS, Richard Michael has been resigned. Director BERNS, Richard Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARBOUR, Ian Peter
Appointed Date: 03 December 1998

Director
BARBOUR, Ian Peter

69 years old


Director
GILLINGHAM, Georgina
Appointed Date: 07 August 2007
82 years old

Director
GILLINGHAM, Nigel Patrick
Appointed Date: 23 August 2006
60 years old

Resigned Directors

Secretary
BERNS, Richard Michael
Resigned: 03 December 1998

Director
BERNS, Richard Michael
Resigned: 03 December 1998
78 years old

Persons With Significant Control

Mr Desmond Patrick Vaughan Gillingham
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANGE PARK SECURITIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 127

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 127

...
... and 98 more events
06 Aug 1986
Particulars of mortgage/charge

01 Aug 1986
Particulars of mortgage/charge

29 Jul 1986
Particulars of mortgage/charge

17 Jul 1986
Full accounts made up to 31 March 1985

30 Oct 1980
Incorporation

GRANGE PARK SECURITIES LIMITED Charges

4 December 2008
Assignment of rental income
Delivered: 17 December 2008
Status: Satisfied on 30 October 2013
Persons entitled: Abbey National PLC as Trustee for the Group
Description: The rents being the right title and interest in and to any…
4 December 2008
Assignment of rental income
Delivered: 17 December 2008
Status: Satisfied on 30 October 2013
Persons entitled: Abbey National PLC as Trustee for the Group
Description: The rents being the right title and interest in and to any…
4 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 30 October 2013
Persons entitled: Abbey National PLC as Trustee for the Group
Description: F/H 43/44 brook street tavistock t/no DN526568 together…
10 August 2007
Third party legal charge
Delivered: 22 August 2007
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: 43/44 brook street tavistock devon t/n DN526568. By way of…
29 January 2007
Assignment of rental income
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents. See the mortgage charge document for full…
29 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 10/11 brook street tavistock l/h t/n DN540500 all the…
28 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 24 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land at 10 and 11 brook street tavistock. And all…
11 January 2006
Agreement for lease
Delivered: 13 January 2006
Status: Satisfied on 24 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: An agreement and all money now and in the future.
9 December 2005
Charge of agreement for lease
Delivered: 13 December 2005
Status: Satisfied on 24 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: An agreement dated 9 september 2005 and made between the…
22 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 24 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 30 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the village arcade 10/11 brook street…
28 July 1986
Legal mortgage
Delivered: 6 August 1986
Status: Satisfied on 15 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold 81 high street, banbury, oxfordshire, and the…
28 July 1986
Mortgage
Delivered: 1 August 1986
Status: Satisfied on 8 November 2008
Persons entitled: Friends Provident Life Office
Description: 81 high street, banbury, oxfordshire.
17 July 1986
Legal mortgage
Delivered: 29 July 1986
Status: Satisfied on 8 November 2008
Persons entitled: National Westminster Bank PLC
Description: 25 northgate street, city of chester title no. 23697 and…
29 May 1984
Charge
Delivered: 5 June 1984
Status: Satisfied on 1 December 1988
Persons entitled: Lloyds Bowmaker Limited.
Description: Jackijan max 100 registered in london.