Company number 04046399
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TUDOR GRANGE INVESTMENTS LTD are www.tudorgrangeinvestments.co.uk, and www.tudor-grange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Grange Investments Ltd is a Private Limited Company.
The company registration number is 04046399. Tudor Grange Investments Ltd has been working since 03 August 2000.
The present status of the company is Active. The registered address of Tudor Grange Investments Ltd is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . CLARKE, Louise is a Director of the company. Secretary BRENNAN, Frank has been resigned. Secretary HALE, Robert has been resigned. Secretary SENIOR, Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HALE, Robert has been resigned. Director SULLIVAN, John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRENNAN, Frank
Resigned: 02 August 2011
Appointed Date: 07 October 2002
Secretary
HALE, Robert
Resigned: 02 August 2011
Appointed Date: 10 October 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 October 2000
Appointed Date: 03 August 2000
Director
HALE, Robert
Resigned: 25 March 2013
Appointed Date: 10 October 2000
78 years old
Director
SULLIVAN, John
Resigned: 07 October 2002
Appointed Date: 10 October 2000
82 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 October 2000
Appointed Date: 03 August 2000
Persons With Significant Control
Mrs Louise Clarke
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TUDOR GRANGE INVESTMENTS LTD Events
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Satisfaction of charge 22 in full
24 Oct 2015
Satisfaction of charge 23 in full
...
... and 95 more events
20 Nov 2000
Secretary resigned
20 Nov 2000
New director appointed
26 Oct 2000
New secretary appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 73-75 princess street manchester lancashire M2 4EG
03 Aug 2000
Incorporation
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied
on 23 February 2012
Persons entitled: National Westminster Bank PLC
Description: 17 carlton road burnley. By way of fixed charge the benefit…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied
on 23 February 2012
Persons entitled: National Westminster Bank PLC
Description: 2 sefton terrace burnley. By way of fixed charge the…
17 June 2002
Mortgage deed
Delivered: 24 June 2002
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 130 oxford road, burnley, lancs. T/no…
17 June 2002
Mortgage deed
Delivered: 24 June 2002
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 45 olympia street, burnley, lancs…
17 June 2002
Mortgage deed
Delivered: 24 June 2002
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 20 trinity tower, accrington road…
17 June 2002
Mortgage deed
Delivered: 24 June 2002
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 50 water street, accrington, lancs…
1 October 2001
Mortgage
Delivered: 4 October 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 20 duckett street burnley BB11 4AG t/no.LA402849…
1 October 2001
Mortgage
Delivered: 4 October 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 87 springfield road burnley t/no.LA550483. Together…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 32 laithe street burnley t/n LA331548…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 49 branch road burnley t/n LA518575…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 64 laithe street burnley t/n LA394937…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 26 laithe street burnley t/n LA628642…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 5 July 2001
Persons entitled: £Lloyds Tsb Bank PLC
Description: The f/h property k/a 71 healey wood road burnley t/n…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 22 burlington street nelson t/n…
27 February 2001
Mortgage deed
Delivered: 20 March 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 94 branch road burnley LA473862. Together with all…
27 February 2001
Mortgage deed
Delivered: 20 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 travis street burnley t/n LA472139. Together with all…
27 February 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 123 leyland road burnley. T/no. LA784220. Together with all…
27 February 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 parkinson street burnley. T/no. LA471753. Together with…
27 February 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 24 emily street burnley. T/no. LA783614. Together with…
27 February 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 carleton street burnley t/no: LA508172. Together with…
27 February 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 pheasantford street burnley t/no: LA387735. Together…
27 February 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 16 duckett street burnley t/no: LA385193…
27 February 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied
on 5 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 parkinson street, burnley t/n LA415855. Together with…
27 February 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 2 sefton terrace, burnley t/n LA645005…
27 February 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 westmorland st,burnley; la 475934. together with all…
27 February 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied
on 24 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 harold st,burnley; la 511778. together with all…