GRAVAN CONSTRUCTION LIMITED
CARDIFF TONY GREY CONTRACTORS LIMITED

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03279435
Status Liquidation
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Suite 3 Maple House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9LA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016; Statement of affairs with form 4.19. The most likely internet sites of GRAVAN CONSTRUCTION LIMITED are www.gravanconstruction.co.uk, and www.gravan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravan Construction Limited is a Private Limited Company. The company registration number is 03279435. Gravan Construction Limited has been working since 18 November 1996. The present status of the company is Liquidation. The registered address of Gravan Construction Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . SCANNELL, Stephen James is a Director of the company. Secretary DAVIES, Clive Sinclair has been resigned. Secretary EVANS, Raymond John has been resigned. Secretary GREY, Lyn Marie has been resigned. Secretary WILLIAMS, William Clive has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Clive Sinclair has been resigned. Director DAVIES, Clive Sinclair has been resigned. Director EVANS, Raymond John has been resigned. Director GREY, Anthony William has been resigned. Director WILLIAMS, William Clive has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SCANNELL, Stephen James
Appointed Date: 02 December 2005
54 years old

Resigned Directors

Secretary
DAVIES, Clive Sinclair
Resigned: 31 August 1999
Appointed Date: 01 August 1997
Secretary
EVANS, Raymond John
Resigned: 02 December 2005
Appointed Date: 31 August 1999
Secretary
GREY, Lyn Marie
Resigned: 01 August 1997
Appointed Date: 18 November 1996
Secretary
WILLIAMS, William Clive
Resigned: 29 September 2015
Appointed Date: 02 December 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
DAVIES, Clive Sinclair
Resigned: 02 December 2005
Appointed Date: 01 August 2000
71 years old
Director
DAVIES, Clive Sinclair
Resigned: 31 August 1999
Appointed Date: 17 July 1997
71 years old
Director
EVANS, Raymond John
Resigned: 02 December 2005
Appointed Date: 17 July 1997
62 years old
Director
GREY, Anthony William
Resigned: 02 December 2005
Appointed Date: 18 November 1996
68 years old
Director
WILLIAMS, William Clive
Resigned: 24 September 2015
Appointed Date: 02 December 2005
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

GRAVAN CONSTRUCTION LIMITED Events

24 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2016
Registered office address changed from Suite 3 Maple House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9LA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016
20 Apr 2016
Statement of affairs with form 4.19
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06
...
... and 68 more events
25 Nov 1996
Secretary resigned
25 Nov 1996
Director resigned
25 Nov 1996
New secretary appointed
25 Nov 1996
Registered office changed on 25/11/96 from: 110 whitchurch road cardiff CF4 3LY
18 Nov 1996
Incorporation

GRAVAN CONSTRUCTION LIMITED Charges

25 March 2015
Charge code 0327 9435 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2000
Mortgage debenture
Delivered: 11 January 2000
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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