NOTGROVE LTD.
NR STOW ON THE WOLD

Hellopages » Gloucestershire » Cotswold » GL54 1ER

Company number 02901533
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address FLAGSTONE FARM, CONDICOTE, NR STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1ER
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of NOTGROVE LTD. are www.notgrove.co.uk, and www.notgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Kingham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notgrove Ltd is a Private Limited Company. The company registration number is 02901533. Notgrove Ltd has been working since 23 February 1994. The present status of the company is Active. The registered address of Notgrove Ltd is Flagstone Farm Condicote Nr Stow On The Wold Gloucestershire Gl54 1er. . WHITNEY, Jeffrey William is a Secretary of the company. WHITNEY, Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WHITNEY, Claire Natalie has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WHITNEY, Jeffrey William
Appointed Date: 30 March 1994

Director
WHITNEY, Ann
Appointed Date: 30 March 1994
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 1994
Appointed Date: 23 February 1994

Director
WHITNEY, Claire Natalie
Resigned: 20 December 2004
Appointed Date: 21 November 2003
40 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 March 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mrs Ann Whitney
Notified on: 11 February 2017
72 years old
Nature of control: Has significant influence or control

NOTGROVE LTD. Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

10 Jan 2016
Total exemption full accounts made up to 5 April 2015
16 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 45 more events
21 Apr 1994
Registered office changed on 21/04/94 from: temple house 20 holywell row london EC2A 4JB

21 Apr 1994
Secretary resigned;new secretary appointed

21 Apr 1994
Director resigned;new director appointed

31 Mar 1994
Particulars of mortgage/charge

23 Feb 1994
Incorporation

NOTGROVE LTD. Charges

14 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: The f/h property k/a broadway house flagstone farm…
4 April 1995
Legal charge
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Mrs Ann Whitney
Description: Land at flagstone farm, condicote, near stow…
22 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of flagstone farm condicote gloucestershire part of…