GRANTHAM HOUSE PROPERTIES LIMITED
BOOTHTOWN

Hellopages » West Yorkshire » Calderdale » HX3 6PL

Company number 02382219
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address GRANTHAM HOUSE, GRANTHAM ROAD, BOOTHTOWN, HALIFAX WEST YORKSHIRE, HX3 6PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Jonathon Garside as a director on 17 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Termination of appointment of Christopher Donald Garside as a director on 21 May 2016. The most likely internet sites of GRANTHAM HOUSE PROPERTIES LIMITED are www.granthamhouseproperties.co.uk, and www.grantham-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Grantham House Properties Limited is a Private Limited Company. The company registration number is 02382219. Grantham House Properties Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Grantham House Properties Limited is Grantham House Grantham Road Boothtown Halifax West Yorkshire Hx3 6pl. . GARSIDE, John Andrew is a Secretary of the company. GARSIDE, Andrew Paul is a Director of the company. GARSIDE, John Andrew is a Director of the company. GARSIDE, Jonathon is a Director of the company. Secretary KIDD, Richard Graham has been resigned. Director GARSIDE, Christopher Donald has been resigned. Director KIDD, Richard Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARSIDE, John Andrew
Appointed Date: 16 February 2001
Director
GARSIDE, Andrew Paul
Appointed Date: 16 February 2001
60 years old
Director
GARSIDE, John Andrew

86 years old
Director
GARSIDE, Jonathon
Appointed Date: 17 June 2016
55 years old

Resigned Directors

Secretary
KIDD, Richard Graham
Resigned: 16 February 2001
Director
GARSIDE, Christopher Donald
Resigned: 21 May 2016
Appointed Date: 16 February 2001
59 years old
Director
KIDD, Richard Graham
Resigned: 16 February 2001
79 years old

GRANTHAM HOUSE PROPERTIES LIMITED Events

07 Jul 2016
Appointment of Jonathon Garside as a director on 17 June 2016
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
21 Jun 2016
Termination of appointment of Christopher Donald Garside as a director on 21 May 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
...
... and 69 more events
16 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989
Registered office changed on 16/10/89 from: bridge house 181 queen victoria street london EC4V 4DD
23 Aug 1989
Company name changed reachpace property co. LIMITED\certificate issued on 24/08/89
23 Aug 1989
Company name changed\certificate issued on 23/08/89
10 May 1989
Incorporation

GRANTHAM HOUSE PROPERTIES LIMITED Charges

4 March 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 3 grantham works grantham road…
27 May 1998
Legal charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 363 skinort green road halifax west…
27 May 1998
Legal charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage unit 1 grantham works grantham road…
22 July 1997
Legal charge
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the west side of…
10 June 1997
Debenture
Delivered: 14 June 1997
Status: Satisfied on 24 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of grantham road…
13 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being land & buildings on the west…

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