GREYDUNE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 03311940
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address GRIFFIN HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200 . The most likely internet sites of GREYDUNE LIMITED are www.greydune.co.uk, and www.greydune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greydune Limited is a Private Limited Company. The company registration number is 03311940. Greydune Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Greydune Limited is Griffin House High Street Crawley West Sussex Rh10 1dq. . SHILTON, Jacqueline Barbara is a Secretary of the company. SHILTON, Jacqueline Barbara is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHILTON, Jacqueline Barbara
Appointed Date: 04 February 1997
Director
SHILTON, Jacqueline Barbara
Appointed Date: 04 February 1997
77 years old
Director
WALWIN, Kent Leslie
Appointed Date: 04 February 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 03 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Kent Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Barbara Shilton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREYDUNE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 67 more events
24 Feb 1997
New director appointed
24 Feb 1997
Secretary resigned
24 Feb 1997
Director resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1997
Incorporation

GREYDUNE LIMITED Charges

10 June 2013
Charge code 0331 1940 0012
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0331 1940 0011
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings k/a 96 limmer lane bognor regis t/no…
12 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H plot adjacent to 4 glencathara road bognor regis west…
21 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 1 rudwicks close, felpham, bognor regis, west sussex…
31 January 2006
Deed of charge
Delivered: 2 February 2006
Status: Satisfied on 19 February 2013
Persons entitled: Capital Home Loans Limited
Description: 6 russel terrace 2 glencathara road bognor regis west…
31 January 2006
Deed of charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 russell terrace 2 glencathara road bognor regis west…
31 January 2006
Deed of charge
Delivered: 2 February 2006
Status: Satisfied on 4 February 2013
Persons entitled: Capital Home Loans Limited
Description: 4 russell terrace 2 glencathara road bognor regis west…
14 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H plot adjacent to milverton first avenue felpham bognor…
19 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Satisfied on 10 June 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 98 limmer lane felpham bognor regis…
20 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property sandy lodge glencathara road bognor regis west…
3 August 1999
Legal mortgage
Delivered: 4 August 1999
Status: Satisfied on 4 February 2013
Persons entitled: Midland Bank PLC
Description: Land k/a crossbush road adjacent to jacken close felpham…
30 June 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied on 23 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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