Company number 02662881
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of GRIMWADE CONTRACTING LIMITED are www.grimwadecontracting.co.uk, and www.grimwade-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Grimwade Contracting Limited is a Private Limited Company.
The company registration number is 02662881. Grimwade Contracting Limited has been working since 14 November 1991.
The present status of the company is Active. The registered address of Grimwade Contracting Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. GRIMWADE, Richard Charles is a Director of the company. Secretary MANNING WELSFORD LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 22 May 2006
Resigned Directors
Secretary
MANNING WELSFORD LIMITED
Resigned: 22 May 2006
Appointed Date: 14 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1991
Appointed Date: 14 November 1991
Persons With Significant Control
Majorie Grimwade
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Charles Grimwade
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIMWADE CONTRACTING LIMITED Events
17 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 fernhill heights fernhill charmouth bridport t/n DT300535…
4 August 2008
Mortgage
Delivered: 8 August 2008
Status: Satisfied
on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 58 tallents crescent harpenden hertfordshire.
8 September 1994
Mortgage debenture
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bowers yard bowers house high…
31 March 1994
Legal mortgage
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bowers house high street harpenden…