Company number 03779697
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 12 TOWN ING WAY, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROVE BEECH LIMITED are www.grovebeech.co.uk, and www.grove-beech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Grove Beech Limited is a Private Limited Company.
The company registration number is 03779697. Grove Beech Limited has been working since 28 May 1999.
The present status of the company is Active. The registered address of Grove Beech Limited is 12 Town Ing Way Stainland Halifax West Yorkshire Hx4 9ee. The company`s financial liabilities are £65.77k. It is £5.31k against last year. The cash in hand is £67.27k. It is £5.86k against last year. And the total assets are £67.27k, which is £5.86k against last year. PERRY, Barbara is a Secretary of the company. PERRY, Ian is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grove beech Key Finiance
LIABILITIES
£65.77k
+8%
CASH
£67.27k
+9%
TOTAL ASSETS
£67.27k
+9%
All Financial Figures
Current Directors
Director
PERRY, Ian
Appointed Date: 04 June 1999
52 years old
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 04 June 1999
Appointed Date: 28 May 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 04 June 1999
Appointed Date: 28 May 1999
GROVE BEECH LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
Registered office changed on 10/06/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
10 Jun 1999
New secretary appointed
10 Jun 1999
New director appointed
28 May 1999
Incorporation
14 February 2011
Mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: F/H property k/a 15 popes road abbots langley herts t/no…
8 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 9 insall close leighton buzzard…
30 May 2007
Mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 236 grand union gardens station road kings langley herts…
23 March 2004
Legal mortgage
Delivered: 8 April 2004
Status: Satisfied
on 12 February 2011
Persons entitled: Ian Perry
Description: Property k/a 9 insall close leighton buzzard LU7 4HS.
3 March 2004
Deed of charge
Delivered: 19 March 2004
Status: Satisfied
on 13 January 2014
Persons entitled: Capital Home Loans Limited
Description: 9 insall close leighton buzzard fixed charge over all…
11 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Ian Perry
Description: All and every interest in or over 72 beech street elland…
1 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Ian Perry
Description: 74 beech street elland west yorkshire t/no WYK335471 and/or…