GROVE VILLAGE LIMITED
ESSEX EVER 2006 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 04627055
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address MAMG COMPANY SECRETARIAL SERVICES LIMITED, VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Moira Turbull Fox as a director on 20 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of GROVE VILLAGE LIMITED are www.grovevillage.co.uk, and www.grove-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Grove Village Limited is a Private Limited Company. The company registration number is 04627055. Grove Village Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Grove Village Limited is Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FALERO, Louis Javier is a Director of the company. ROSHIER, Angela Louise is a Director of the company. MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary PARIO LIMITED has been resigned. Director BARBOUR, Iain Rawdon has been resigned. Director DAVID, Stuart Paul has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HILTON, Paul Edward has been resigned. Director KHANDWALA, Riaz has been resigned. Director LAWRIE, Edwin John has been resigned. Director LIPSEY, Eleanor Laura has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MUNCEY, Andrew Richard has been resigned. Director PERRY, Ian Bell has been resigned. Director REEVE, Keith has been resigned. Director ROSSITER, Colin has been resigned. Director ROSSITER, Colin has been resigned. Director SHIVERS, Keith Douglas has been resigned. Director TURBULL FOX, Moira has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2015
Director
FALERO, Louis Javier
Appointed Date: 06 September 2016
48 years old
Director
ROSHIER, Angela Louise
Appointed Date: 17 November 2014
51 years old
Director
MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD
Appointed Date: 29 September 2003

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 30 June 2011
Appointed Date: 12 March 2007
Secretary
LAWRIE, Edwin John
Resigned: 12 March 2007
Appointed Date: 25 March 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 25 March 2003
Appointed Date: 02 January 2003
Secretary
PARIO LIMITED
Resigned: 31 October 2015
Appointed Date: 01 July 2011
Director
BARBOUR, Iain Rawdon
Resigned: 30 September 2013
Appointed Date: 07 June 2013
64 years old
Director
DAVID, Stuart Paul
Resigned: 27 July 2012
Appointed Date: 11 October 2011
62 years old
Director
DEERING, Julian Malcolm St John
Resigned: 17 November 2014
Appointed Date: 27 July 2012
57 years old
Director
GRANT, Stewart Chalmers
Resigned: 21 December 2016
Appointed Date: 05 April 2016
74 years old
Director
HILTON, Paul Edward
Resigned: 31 January 2009
Appointed Date: 25 March 2003
59 years old
Director
KHANDWALA, Riaz
Resigned: 17 November 2014
Appointed Date: 30 September 2013
61 years old
Director
LAWRIE, Edwin John
Resigned: 01 November 2007
Appointed Date: 12 March 2007
64 years old
Director
LIPSEY, Eleanor Laura
Resigned: 07 June 2013
Appointed Date: 11 October 2011
69 years old
Director
MARTIN, Alan Christopher
Resigned: 11 October 2011
Appointed Date: 01 February 2009
59 years old
Director
MASSINGHAM, Terence William
Resigned: 24 July 2006
Appointed Date: 21 March 2005
73 years old
Director
MUNCEY, Andrew Richard
Resigned: 21 March 2005
Appointed Date: 17 July 2003
69 years old
Director
PERRY, Ian Bell
Resigned: 29 September 2003
Appointed Date: 25 March 2003
75 years old
Director
REEVE, Keith
Resigned: 11 October 2011
Appointed Date: 25 March 2003
70 years old
Director
ROSSITER, Colin
Resigned: 11 October 2011
Appointed Date: 19 September 2011
69 years old
Director
ROSSITER, Colin
Resigned: 31 August 2011
Appointed Date: 01 October 2010
69 years old
Director
SHIVERS, Keith Douglas
Resigned: 30 September 2010
Appointed Date: 01 November 2007
70 years old
Director
TURBULL FOX, Moira
Resigned: 20 February 2017
Appointed Date: 17 November 2014
54 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 March 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Grove Village Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Dif Infra 3 Uk Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

GROVE VILLAGE LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Termination of appointment of Moira Turbull Fox as a director on 20 February 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Termination of appointment of Stewart Chalmers Grant as a director on 21 December 2016
24 Nov 2016
Director's details changed for Mrs Moira Turbull Fox on 3 October 2016
...
... and 102 more events
21 Jul 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: cloth hall court, infirmary street, leeds, LS1 2JB
16 Apr 2003
Registered office changed on 16/04/03 from: cloth hall court infirmary street leeds LS1 2JB
20 Feb 2003
Company name changed ever 2006 LIMITED\certificate issued on 20/02/03
02 Jan 2003
Incorporation

GROVE VILLAGE LIMITED Charges

30 September 2003
Composite guarantee and debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society (As Secutity Trustee for the Senior Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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