GRANTRAVEN LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 01705915
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c., 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14,645 . The most likely internet sites of GRANTRAVEN LIMITED are www.grantraven.co.uk, and www.grantraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Grantraven Limited is a Private Limited Company. The company registration number is 01705915. Grantraven Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Grantraven Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . FISHER, Jacqueline is a Secretary of the company. BROTHERTON, Dale is a Director of the company. BROTHERTON, William is a Director of the company. FISHER, Jacqueline is a Director of the company. Secretary MANDALE, Janet Linda has been resigned. Director BROTHERTON, Joan Evers has been resigned. Director BROTHERTON, William has been resigned. Director MANDALE, Janet Linda has been resigned. Director MANDALE, William Benjamin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISHER, Jacqueline
Appointed Date: 27 June 1994
Director
BROTHERTON, Dale

55 years old
Director
BROTHERTON, William
Appointed Date: 13 July 1998
82 years old
Director
FISHER, Jacqueline
Appointed Date: 27 June 1994
64 years old

Resigned Directors

Secretary
MANDALE, Janet Linda
Resigned: 22 June 1994
Director
BROTHERTON, Joan Evers
Resigned: 07 March 1994
88 years old
Director
BROTHERTON, William
Resigned: 13 January 1998
82 years old
Director
MANDALE, Janet Linda
Resigned: 22 June 1994
77 years old
Director
MANDALE, William Benjamin
Resigned: 05 July 1993
81 years old

Persons With Significant Control

Mr William Brotherton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTRAVEN LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 14,645
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 14,645
...
... and 93 more events
02 Mar 1987
Full accounts made up to 18 April 1986
08 Dec 1986
Particulars of mortgage/charge
03 Dec 1986
Particulars of mortgage/charge
06 Aug 1986
Declaration of satisfaction of mortgage/charge
27 May 1986
Return made up to 21/05/86; full list of members

GRANTRAVEN LIMITED Charges

23 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Haythwaite whins farm raughton head carlisle.
26 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56-60 denton street denton holme carlisle. Fixed charge all…
21 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 18-20 main street bewshers yard…
13 July 1993
Legal charge
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: The style raughton head carlisle.
29 January 1991
Legal charge
Delivered: 9 February 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: The green, dalston near carlisle cumbria title no. Cu 37992.
29 January 1991
Legal charge
Delivered: 9 February 1991
Status: Satisfied on 9 February 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold property known as nook lane head, nook lane…
5 June 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Governors and Company of the Bank of Scotland
Description: F/H property being land & house & other buildings k/a…
5 June 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Governors and Company of the Bank of Scotland
Description: F/H property k/a greensyke house cottage cumdivock carlisle.
3 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 20 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H k/as nook lane head, nook lane dalstons cumbria.
21 November 1988
Mortgage
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: Newcastle Building Society.
Description: Dwellinghouse & premises lakerigg east, in the county of…
2 February 1988
Legal charge
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Govenors and Company of the Bank of Scotland
Description: F/H property k/a farmhouse building comprising 60.71 acres…
31 July 1987
Legal charge
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: Govenors and Company of the Bank of Scotland
Description: F/H the oaks, dalston, carlisle.
7 July 1987
Charge
Delivered: 23 July 1987
Status: Satisfied on 8 November 1997
Persons entitled: The Governor & Company of the Bank of Scotland
Description: L/H- holm hill mansion dalston cumbria and forming part of…
26 November 1986
A registered charge
Delivered: 8 December 1986
Status: Outstanding
Persons entitled: Newcastle Building Society.
Description: F/H property 18 yetlands dalston cumbria.
20 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied on 2 May 1989
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a being chapel lane raughton head carlisle.
18 March 1986
Standard security registered at sasines on 18/3/86.
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Area of ground lying partly in the parish of middlebie and…
24 October 1985
Legal charge
Delivered: 24 October 1985
Status: Satisfied on 9 March 1989
Persons entitled: The S.F.I.A. Educational Trust Limited
Description: F/H dwellinghouse and appurtenances k/a "hillside"…
4 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied on 10 August 1989
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property being brookfield wigton cumbria (excluding the…
20 April 1983
Debenture
Delivered: 10 May 1983
Status: Satisfied on 9 March 1989
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed & floating charge over undertaking and all property…
20 April 1983
Charge
Delivered: 10 May 1983
Status: Satisfied on 8 November 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H line house school dalston, cumbria and adjoining…

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