GRANGE PROPERTIES (NORTH WEST) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1AU

Company number 02596125
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address DARLAND HOUSE, WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRANGE PROPERTIES (NORTH WEST) LIMITED are www.grangepropertiesnorthwest.co.uk, and www.grange-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Grange Properties North West Limited is a Private Limited Company. The company registration number is 02596125. Grange Properties North West Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Grange Properties North West Limited is Darland House Winnington Hill Northwich Cheshire Cw8 1au. . BARNES, Edward Barry is a Secretary of the company. BARNES, Edward Barry is a Director of the company. BARNES, Margaret is a Director of the company. BARNES, Richard James is a Director of the company. BARNES, Timothy John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MULLER, Colin Richard has been resigned. Director MULLER, Colin Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARNES, Edward Barry
Appointed Date: 23 June 1993

Director
BARNES, Edward Barry
Appointed Date: 01 May 1991
82 years old

Director
BARNES, Margaret
Appointed Date: 01 May 1991
84 years old

Director
BARNES, Richard James
Appointed Date: 01 May 1991
53 years old

Director
BARNES, Timothy John
Appointed Date: 01 May 1991
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 27 March 1991

Secretary
MULLER, Colin Richard
Resigned: 23 June 1993
Appointed Date: 01 May 1991

Director
MULLER, Colin Richard
Resigned: 23 June 1993
Appointed Date: 01 May 1991
66 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 May 1991
Appointed Date: 27 March 1991

GRANGE PROPERTIES (NORTH WEST) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
14 May 1991
New director appointed

14 May 1991
New director appointed

14 May 1991
Registered office changed on 14/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

09 May 1991
Company name changed jointevent LIMITED\certificate issued on 10/05/91

27 Mar 1991
Incorporation

GRANGE PROPERTIES (NORTH WEST) LIMITED Charges

14 October 1993
Legal mortgage
Delivered: 28 October 1993
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-leftwich grange farm leftwich vale royal cheshire…
6 October 1992
Mortgage debenture
Delivered: 23 October 1992
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1991
Legal mortgage
Delivered: 10 July 1991
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: Farmhouse known as leftwich grange farm leftwich davenham…