GRAND HALL LETTINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PE

Company number 06967502
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 10 THE GLOBE CENTRE, ALBANY ROAD, CARDIFF, CF24 3PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Wringstone Farm Barton Winscombe North Somerset BS25 1DY to 10 the Globe Centre Albany Road Cardiff CF24 3PE on 30 October 2015. The most likely internet sites of GRAND HALL LETTINGS LIMITED are www.grandhalllettings.co.uk, and www.grand-hall-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Hall Lettings Limited is a Private Limited Company. The company registration number is 06967502. Grand Hall Lettings Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Grand Hall Lettings Limited is 10 The Globe Centre Albany Road Cardiff Cf24 3pe. . SHRUBSHALL, Michael James is a Secretary of the company. SHRUBSHALL, Michael James is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary SHRUBSHALL, Susan Mary Marilyn has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SHRUBSHALL, James Gordon has been resigned. Director SHRUBSHALL, Susan Mary Marilyn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHRUBSHALL, Michael James
Appointed Date: 01 May 2015

Director
SHRUBSHALL, Michael James
Appointed Date: 20 July 2009
46 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 July 2009
Appointed Date: 20 July 2009

Secretary
SHRUBSHALL, Susan Mary Marilyn
Resigned: 01 May 2015
Appointed Date: 20 July 2009

Director
LLOYD, Samuel George Alan
Resigned: 20 July 2009
Appointed Date: 20 July 2009
65 years old

Director
SHRUBSHALL, James Gordon
Resigned: 01 May 2015
Appointed Date: 20 July 2009
74 years old

Director
SHRUBSHALL, Susan Mary Marilyn
Resigned: 01 May 2015
Appointed Date: 20 July 2009
75 years old

Persons With Significant Control

Mr Michael James Shrubshall
Notified on: 20 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND HALL LETTINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Registered office address changed from Wringstone Farm Barton Winscombe North Somerset BS25 1DY to 10 the Globe Centre Albany Road Cardiff CF24 3PE on 30 October 2015
01 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

28 Aug 2015
Termination of appointment of Susan Mary Marilyn Shrubshall as a secretary on 1 May 2015
...
... and 22 more events
07 Aug 2009
Director appointed michael james shrubshall
07 Aug 2009
Director appointed james gordon shrubshall
07 Aug 2009
Director and secretary appointed susan mary marilyn shrubshall
07 Aug 2009
Registered office changed on 07/08/2009 from 14-18 city road cardiff CF24 3DL
20 Jul 2009
Incorporation

GRAND HALL LETTINGS LIMITED Charges

1 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…