GRANGEWOOD BUILDERS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02715038
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Registration of charge 027150380010, created on 12 May 2016; Termination of appointment of Vernon Francis Moffitt as a director on 22 April 2016. The most likely internet sites of GRANGEWOOD BUILDERS LIMITED are www.grangewoodbuilders.co.uk, and www.grangewood-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Grangewood Builders Limited is a Private Limited Company. The company registration number is 02715038. Grangewood Builders Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Grangewood Builders Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MAILE, Emma is a Secretary of the company. GODDARD, Paul Stephen is a Director of the company. MAILE, Emma is a Director of the company. MOORES, Stephen is a Director of the company. STEAD, Warren is a Director of the company. STEVENS, Michael is a Director of the company. STEVENS, Richard Mark is a Director of the company. THORPE, John Peter is a Director of the company. Secretary STEVENS, Nuala Marguerite has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOFFITT, Vernon Francis has been resigned. Director STEVENS, Anthony Sidney has been resigned. Director STEVENS, Michael has been resigned. Director STEVENS, Nuala Marguerite has been resigned. Director STEVENS, Richard Mark has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MAILE, Emma
Appointed Date: 17 December 2014
Director
GODDARD, Paul Stephen
Appointed Date: 01 July 2014
68 years old
Director
MAILE, Emma
Appointed Date: 16 April 2010
46 years old
Director
MOORES, Stephen
Appointed Date: 01 July 2002
65 years old
Director
STEAD, Warren
Appointed Date: 16 April 2010
49 years old
Director
STEVENS, Michael
Appointed Date: 31 October 2001
60 years old
Director
STEVENS, Richard Mark
Appointed Date: 06 November 1996
64 years old
Director
THORPE, John Peter
Appointed Date: 03 September 2014
76 years old

Resigned Directors

Secretary
STEVENS, Nuala Marguerite
Resigned: 17 December 2014
Appointed Date: 15 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1992
Appointed Date: 15 May 1992
Director
MOFFITT, Vernon Francis
Resigned: 22 April 2016
Appointed Date: 06 April 2012
57 years old
Director
STEVENS, Anthony Sidney
Resigned: 06 November 1996
Appointed Date: 15 May 1992
84 years old
Director
STEVENS, Michael
Resigned: 31 May 1994
Appointed Date: 01 January 1994
60 years old
Director
STEVENS, Nuala Marguerite
Resigned: 17 December 2014
Appointed Date: 15 May 1992
59 years old
Director
STEVENS, Richard Mark
Resigned: 31 May 1994
Appointed Date: 01 January 1994
64 years old

GRANGEWOOD BUILDERS LIMITED Events

23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
23 May 2016
Registration of charge 027150380010, created on 12 May 2016
29 Apr 2016
Termination of appointment of Vernon Francis Moffitt as a director on 22 April 2016
23 Mar 2016
Full accounts made up to 30 June 2015
28 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,000
...
... and 87 more events
24 May 1993
Return made up to 15/05/93; full list of members
04 Feb 1993
Accounting reference date notified as 30/06
15 Jul 1992
Registered office changed on 15/07/92 from: 71 overton drive wanstead london E11
20 May 1992
Secretary resigned
15 May 1992
Incorporation

GRANGEWOOD BUILDERS LIMITED Charges

12 May 2016
Charge code 0271 5038 0010
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0271 5038 0009
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 43 oakwood hill industrial estate loughton essex t/n…
1 October 2010
An omnibus guarantee and set-off agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H 40B oakwood hill industrial estate loughton essex.
30 January 2003
Guarantee & debenture
Delivered: 11 February 2003
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Guarantee & debenture
Delivered: 28 November 2002
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Guarantee & debenture
Delivered: 31 October 2001
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Rent deposit deed
Delivered: 6 June 2000
Status: Satisfied on 23 March 2012
Persons entitled: Wallshire Limited
Description: £3,354 in designated deposit account.

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