GRETPARK PROPERTIES LIMITED
SHILDON

Hellopages » County Durham » County Durham » DL4 2RB

Company number 04194115
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address THE FUTURE BUSINESS PARK, DARLINGTON ROAD, SHILDON, COUNTY DURHAM, DL4 2RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GRETPARK PROPERTIES LIMITED are www.gretparkproperties.co.uk, and www.gretpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gretpark Properties Limited is a Private Limited Company. The company registration number is 04194115. Gretpark Properties Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Gretpark Properties Limited is The Future Business Park Darlington Road Shildon County Durham Dl4 2rb. . MAGUIRE, Frank is a Director of the company. MAGUIRE, Jason James is a Director of the company. MAGUIRE, William is a Director of the company. Secretary MAGUIRE, Frank has been resigned. Secretary STUBBS, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MAGUIRE, Frank
Appointed Date: 19 April 2001
56 years old

Director
MAGUIRE, Jason James
Appointed Date: 19 April 2001
52 years old

Director
MAGUIRE, William
Appointed Date: 19 April 2001
60 years old

Resigned Directors

Secretary
MAGUIRE, Frank
Resigned: 20 November 2002
Appointed Date: 19 April 2001

Secretary
STUBBS, David
Resigned: 13 September 2010
Appointed Date: 20 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 04 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2001
Appointed Date: 04 April 2001

GRETPARK PROPERTIES LIMITED Events

02 Oct 2016
Accounts for a small company made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3

09 Jan 2016
Accounts for a small company made up to 30 April 2015
20 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3

21 Oct 2014
Accounts for a small company made up to 30 April 2014
...
... and 42 more events
15 May 2001
New secretary appointed;new director appointed
15 May 2001
New director appointed
15 May 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation

GRETPARK PROPERTIES LIMITED Charges

21 December 2001
Legal mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage msv building, portrack lane…
8 June 2001
Legal mortgage (own account)
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Franks factory flooring site 506 portrack lane stockton on…
30 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…