DOMINIC GRAVENER LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3BZ

Company number 05295198
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DOMINIC GRAVENER LIMITED are www.dominicgravener.co.uk, and www.dominic-gravener.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dominic Gravener Limited is a Private Limited Company. The company registration number is 05295198. Dominic Gravener Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Dominic Gravener Limited is 47 Butt Road Colchester Essex Co3 3bz. . GIBBINGS, Sarah Jane is a Secretary of the company. GRAVENER, Dominic Owen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBBINGS, Sarah Jane
Appointed Date: 24 November 2004
Director
GRAVENER, Dominic Owen
Appointed Date: 24 November 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Dominic Owen Gravener
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DOMINIC GRAVENER LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 May 2016
Satisfaction of charge 2 in full
26 May 2016
Satisfaction of charge 3 in full
26 May 2016
Satisfaction of charge 052951980005 in full
...
... and 36 more events
25 May 2006
Total exemption small company accounts made up to 30 November 2005
18 Jan 2006
Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005
Director's particulars changed
24 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

DOMINIC GRAVENER LIMITED Charges

21 April 2016
Charge code 0529 5198 0008
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: 44 leiston road aldeburgh suffolk…
21 April 2016
Charge code 0529 5198 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…
21 April 2016
Charge code 0529 5198 0006
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Clover Leisure Limited
Description: 44 leiston road, aldeburgh suffolk, IP15 5PS registered at…
14 July 2014
Charge code 0529 5198 0005
Delivered: 28 July 2014
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land at front of 39A buckesham road ipswich suffolk…
10 June 2013
Charge code 0529 5198 0004
Delivered: 13 June 2013
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property being land adjoining 95 garrison lane…
26 January 2011
Legal charge
Delivered: 1 February 2011
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of high road east…
20 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Legal charge
Delivered: 4 March 2010
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Plots a & b chantry mews sproughton ipswich suffolk t/nos…

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