GRACE DEVELOPMENTS (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DD

Company number 04076732
Status Liquidation
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 5 CHASE HOUSE, PARK PLAZA HAYES WAY, CANNOCK, STAFFORDSHIRE, WS12 2DD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Receiver's abstract of receipts and payments to 1 July 2015; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 11 March 2015. The most likely internet sites of GRACE DEVELOPMENTS (UK) LIMITED are www.gracedevelopmentsuk.co.uk, and www.grace-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Developments Uk Limited is a Private Limited Company. The company registration number is 04076732. Grace Developments Uk Limited has been working since 22 September 2000. The present status of the company is Liquidation. The registered address of Grace Developments Uk Limited is 5 Chase House Park Plaza Hayes Way Cannock Staffordshire Ws12 2dd. . PENNEY, Janet Anne is a Secretary of the company. PENNEY, Janet Anne is a Director of the company. Secretary ALDEN, Miles has been resigned. Secretary PENNEY, Janet Anne has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director PENNEY, Barry William has been resigned. Director PENNEY, Gary has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
PENNEY, Janet Anne
Appointed Date: 05 February 2004
Director
PENNEY, Janet Anne
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Secretary
ALDEN, Miles
Resigned: 05 February 2004
Appointed Date: 16 June 2002
Secretary
PENNEY, Janet Anne
Resigned: 16 June 2002
Appointed Date: 22 September 2000
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
PENNEY, Barry William
Resigned: 18 January 2008
Appointed Date: 24 July 2006
75 years old
Director
PENNEY, Gary
Resigned: 24 July 2006
Appointed Date: 22 September 2000
60 years old
Director
OCS DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

GRACE DEVELOPMENTS (UK) LIMITED Events

12 Apr 2016
Receiver's abstract of receipts and payments to 1 July 2015
12 Apr 2016
Notice of ceasing to act as receiver or manager
18 Mar 2016
Receiver's abstract of receipts and payments to 11 March 2015
26 Mar 2014
Appointment of receiver or manager
07 Feb 2008
Order of court to wind up
...
... and 55 more events
26 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2000
Nc inc already adjusted 22/09/00
26 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 2000
Incorporation

GRACE DEVELOPMENTS (UK) LIMITED Charges

6 February 2006
Deed of charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 55, 156 foregate street chester t/n CH506148…
6 February 2006
Deed of charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 61, 156 foregate street chester t/n CH459543…
29 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H meadow rae chester road dunham on the hill frodsham…
29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 20 September 2006
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 61 156 foregate street chester cheshire t/n…
28 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 20 September 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property at apartment 61 156 foregate street chester…
28 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 20 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H meadow rae chester road dunham on the hill frodsham…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 61, 156 foregate street, chester.
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a meadow rae, warrington road…
5 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 12 lord street boughton chester.
16 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84 hough green chester CH4 8JW and all goodwill, plant…
16 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 3 kings crescent east broughton chester. By…

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