GRESTY HOLDINGS LIMITED
RAVENSMOOR NORMAN HASSALL LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8PR

Company number 01299197
Status Active
Incorporation Date 18 February 1977
Company Type Private Limited Company
Address CEDARLEA, 16 BARRACKS LANE, RAVENSMOOR, NANTWICH CHESHIRE, CW5 8PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GRESTY HOLDINGS LIMITED are www.grestyholdings.co.uk, and www.gresty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Gresty Holdings Limited is a Private Limited Company. The company registration number is 01299197. Gresty Holdings Limited has been working since 18 February 1977. The present status of the company is Active. The registered address of Gresty Holdings Limited is Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire Cw5 8pr. . HASSALL, Mark Andrew is a Secretary of the company. HASSALL, Catherine Ann is a Director of the company. HASSALL, Mark Andrew is a Director of the company. HASSALL, Norman is a Director of the company. MCEVOY, Julie Ann is a Director of the company. Secretary HASSALL, Catherine Ann has been resigned. Director VERNON, Anthony John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HASSALL, Mark Andrew
Appointed Date: 28 March 2007
Director
HASSALL, Catherine Ann

80 years old
Director
HASSALL, Mark Andrew
Appointed Date: 28 March 2007
54 years old
Director
HASSALL, Norman

82 years old
Director
MCEVOY, Julie Ann
Appointed Date: 29 June 2008
58 years old

Resigned Directors

Secretary
HASSALL, Catherine Ann
Resigned: 28 March 2007
Director
VERNON, Anthony John
Resigned: 29 March 2004
88 years old

Persons With Significant Control

Mr Norman Hassall
Notified on: 29 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESTY HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 35,003
08 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 86 more events
24 Nov 1987
Return made up to 16/11/87; full list of members
03 Apr 1987
Accounts for a small company made up to 31 December 1985
03 Apr 1987
Return made up to 31/12/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed
16 Aug 1984
Accounts made up to 31 December 1982

GRESTY HOLDINGS LIMITED Charges

7 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Crewe Alexandra Developments Limited
Description: 31,477 £1 ordinary shares in the capital of crewe…
25 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Satisfied on 24 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 acres of land & buildings…
25 September 1998
Mortgage debenture
Delivered: 6 October 1998
Status: Satisfied on 24 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Legal charge created by the mortgagor (as defined) and by charles richard clayton and norman hassall as trustee for the mortgagor
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Larkton hall farm, malpas, cheshire t/n ch 299561.
3 November 1988
Mortgage debenture
Delivered: 8 November 1988
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank
Description: A specific equitable charge over all freehold and leasehold…

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