Company number 03828334
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 038283340008 in full
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038283340011, created on 2 September 2016. The most likely internet sites of GRACE HOMES LIMITED are www.gracehomes.co.uk, and www.grace-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Homes Limited is a Private Limited Company.
The company registration number is 03828334. Grace Homes Limited has been working since 19 August 1999.
The present status of the company is Active. The registered address of Grace Homes Limited is 4 Melbourne House Corbygate Business Park Priors Haw Road Corby Northants Nn17 5jg. . BARNEY, Henry Francis is a Secretary of the company. BARNEY, Henry Francis is a Director of the company. BATEMAN, Steven Thomas is a Director of the company. HUTORKA, Peter Ashley is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director PASKE, Norman Charles has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 19 August 1999
Nominee Director
HP DIRECTORS LIMITED
Resigned: 10 September 1999
Appointed Date: 19 August 1999
Persons With Significant Control
Grace Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRACE HOMES LIMITED Events
22 Mar 2017
Satisfaction of charge 038283340008 in full
This document is being processed and will be available in 5 days.
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 038283340011, created on 2 September 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
All of the property or undertaking has been released from charge 038283340009
...
... and 59 more events
15 Sep 1999
Director resigned
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed;new director appointed
19 Aug 1999
Incorporation
2 September 2016
Charge code 0382 8334 0011
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in bay house…
17 June 2016
Charge code 0382 8334 0010
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at station road, finedon, as registered at hm land…
17 June 2016
Charge code 0382 8334 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at station road, finedon, as registered at hm land…
7 December 2015
Charge code 0382 8334 0008
Delivered: 7 December 2015
Status: Satisfied
on 22 March 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 43 high…
20 March 2014
Charge code 0382 8334 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in duchy farm…
4 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied
on 22 October 2004
Persons entitled: National Westminster Bank PLC
Description: Piece of land with frontage to main street old weston…
27 December 2001
Legal charge
Delivered: 11 January 2002
Status: Satisfied
on 22 March 2005
Persons entitled: National Westminster Bank PLC
Description: Village farmyard gretton northamptonshire. By way of fixed…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 in the separate designated deposit…
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied
on 22 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot of land at haddon road haddon…
5 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Satisfied
on 22 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land off back lane brigstock (rear 54 high street)…
30 September 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…