GRANDPOND LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 01560568
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRANDPOND LIMITED are www.grandpond.co.uk, and www.grandpond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandpond Limited is a Private Limited Company. The company registration number is 01560568. Grandpond Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Grandpond Limited is C O Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . LYLE, Ian Abram is a Secretary of the company. LYLE, Gavin, Sir is a Director of the company. LYLE, Ian Abram is a Director of the company. LYLE, Matthew Alexander is a Director of the company. Secretary DUCHESS OF BEDFORD, Lydia has been resigned. Director DUCHESS OF BEDFORD, Lydia has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LYLE, Ian Abram
Appointed Date: 26 July 2006
Director
LYLE, Gavin, Sir

84 years old
Director
LYLE, Ian Abram
Appointed Date: 26 July 2006
57 years old
Director
LYLE, Matthew Alexander
Appointed Date: 01 January 2008
51 years old

Resigned Directors

Secretary
DUCHESS OF BEDFORD, Lydia
Resigned: 26 July 2006
Director
DUCHESS OF BEDFORD, Lydia
Resigned: 26 July 2006
108 years old

Persons With Significant Control

Easyspeed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GRANDPOND LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
03 Mar 2016
Satisfaction of charge 2 in full
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
20 Feb 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 23/01/87; full list of members
20 Feb 1987
Return made up to 23/01/87; full list of members
07 May 1986
Accounts for a small company made up to 30 April 1985
20 Jul 1981
Particulars of mortgage/charge

GRANDPOND LIMITED Charges

8 July 2010
Standard security executed on 14 june 2010
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All and whole those fields or enclosures extending to 24.6…
30 October 2009
Standard security
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All and whole the land at braecock farmhouse caputh perth…
31 August 1993
Standard security which was presented for registration in scotland
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the farm and lands of easter caputh in the…
7 July 1993
Standard security which was presented for registration in scotland
Delivered: 14 July 1993
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the farm and lands or easter caputh in the…
10 July 1981
Letter of offset
Delivered: 20 July 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All sums which are now or which at any time hereafter be at…

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