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
Resigned Directors
Persons With Significant Control
GRANGE PARK SECURITIES LIMITED Events
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.