GRALAW ONE LIMITED
HEMEL HEMPSTEAD IMCO (232002) LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0LF
Company number 04529912
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of GRALAW ONE LIMITED are www.gralawone.co.uk, and www.gralaw-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Gralaw One Limited is a Private Limited Company. The company registration number is 04529912. Gralaw One Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Gralaw One Limited is The Barn Green Farm Bovingdon Green Hemel Hempstead Herts Hp3 0lf. . BARRETT, Graham Frederick is a Secretary of the company. BARRETT, Graham Frederick is a Director of the company. BARRETT, Raymond is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director BARRETT, Simon Andrew has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRETT, Graham Frederick
Appointed Date: 09 October 2002
Director
BARRETT, Graham Frederick
Appointed Date: 09 October 2002
69 years old
Director
BARRETT, Raymond
Appointed Date: 09 October 2002
101 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 09 October 2002
Appointed Date: 09 September 2002
Director
BARRETT, Simon Andrew
Resigned: 01 June 2004
Appointed Date: 01 February 2004
45 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 09 October 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Lawford And Sons Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

GRALAW ONE LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015
Director's details changed for Raymond Barrett on 24 September 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
23 Oct 2002
Director resigned
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
09 Oct 2002
Company name changed imco (232002) LIMITED\certificate issued on 09/10/02
09 Sep 2002
Incorporation

GRALAW ONE LIMITED Charges

18 December 2002
Supplemental deed (being supplemental to a deed of legal charge dated 6 november 2002 (the "principal deed")
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property 48 to 54 (even) denmark hill l/b of southwark…
18 December 2002
Deed of assignment
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
6 November 2002
Deed of legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property 136 to 142 (even) new kent road southwark…
6 November 2002
Deed of assignment
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…

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