GRIMWADE CONTRACTING LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

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-three years and eleven 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

Director
GRIMWADE, Richard Charles
Appointed Date: 14 November 1991
81 years old

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

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 57 more events
18 Aug 1993
Accounts for a dormant company made up to 30 November 1992

31 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Nov 1992
Return made up to 14/11/92; full list of members

20 Nov 1991
Secretary resigned

14 Nov 1991
Incorporation

GRIMWADE CONTRACTING LIMITED Charges

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…