W. GROSE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9SH
Company number 01491305
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address THE GRANARY TITHE FARM MOULTON ROAD, HOLCOT, NORTHAMPTON, NN6 9SH
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 one hundred and seven events have happened. The last three records are Satisfaction of charge 014913050014 in full; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 563,000 . The most likely internet sites of W. GROSE LIMITED are www.wgrose.co.uk, and www.w-grose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. W Grose Limited is a Private Limited Company. The company registration number is 01491305. W Grose Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of W Grose Limited is The Granary Tithe Farm Moulton Road Holcot Northampton Nn6 9sh. . GROSE, Peter William is a Director of the company. HARRIS, Gabrielle Margaret is a Director of the company. Secretary DICKIE, Robert John Sinclair has been resigned. Secretary NISBET, Jillian Florence has been resigned. Secretary SCHOFIELD, Bryan Sydney has been resigned. Secretary WRIGHT, Anthony John has been resigned. Director GROSE, William Lloyd has been resigned. Director WRIGHT, Anthony John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GROSE, Peter William

67 years old

Director
HARRIS, Gabrielle Margaret
Appointed Date: 07 April 2009
69 years old

Resigned Directors

Secretary
DICKIE, Robert John Sinclair
Resigned: 31 August 2010
Appointed Date: 01 January 2007

Secretary
NISBET, Jillian Florence
Resigned: 31 December 2002
Appointed Date: 01 January 1995

Secretary
SCHOFIELD, Bryan Sydney
Resigned: 31 December 2006
Appointed Date: 01 January 2003

Secretary
WRIGHT, Anthony John
Resigned: 31 December 1994

Director
GROSE, William Lloyd
Resigned: 12 March 2009
104 years old

Director
WRIGHT, Anthony John
Resigned: 31 December 1994
98 years old

W. GROSE LIMITED Events

14 Mar 2017
Satisfaction of charge 014913050014 in full
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 563,000

16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Registration of charge 014913050014, created on 21 September 2015
...
... and 97 more events
07 Nov 1986
Return made up to 06/05/86; full list of members

21 Aug 1981
Accounts made up to 31 December 1980
10 Nov 1980
Increase in nominal capital
01 Jul 1980
Company name changed\certificate issued on 01/07/80
16 Apr 1980
Incorporation

W. GROSE LIMITED Charges

21 September 2015
Charge code 0149 1305 0014
Delivered: 23 September 2015
Status: Satisfied on 14 March 2017
Persons entitled: Close Brothers Limited
Description: Land being west of queens park parade, northampton NN2 6NJ…
27 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of garrard way kettering and…
7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 21 September 2015
Persons entitled: Shell U.K. Limited
Description: Freehold property k/a forecourt at queens park parade…
6 August 1997
Legal mortgage
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a hillmead drive swindon wiltshire t/n WT163021…
26 April 1994
Debenture
Delivered: 27 April 1994
Status: Satisfied on 9 July 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Monies owing to W. grose limited by V.A.g (united kingdom)…
3 November 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied on 1 September 1997
Persons entitled: Mobil Oil Company Limited
Description: All that piece or parcel of land having a front of 140 feet…
14 June 1988
Further legal charge
Delivered: 17 June 1988
Status: Satisfied on 1 September 1997
Persons entitled: Mobil Oil Company Limited
Description: The forest area of the premises k/a W. grose limited queens…
5 April 1984
Debenture
Delivered: 14 April 1984
Status: Satisfied on 1 September 1997
Persons entitled: Lloyds Bowmaker Limited
Description: All monies by way of deposit on the acquistion of motor…
22 February 1983
Further charge
Delivered: 26 February 1983
Status: Satisfied on 9 July 2003
Persons entitled: Mobil Oil Company Limited
Description: Land and buildings on the west side of queens park parade…
5 March 1981
Deed of variation
Delivered: 10 March 1981
Status: Satisfied
Persons entitled: Hill Samuel Life Assurance Limited
Description: Land & buildings on the north side of newport & on the west…
25 September 1980
Legal charge
Delivered: 9 October 1980
Status: Satisfied
Persons entitled: John Grose Group Limited
Description: Properties at high street, and newport street, swindon…
24 May 1974
Legal charge
Delivered: 10 March 1981
Status: Satisfied
Persons entitled: Hill Samuel Life Assurance Limited
Description: Land & buildings on the north side of newport & on the west…
6 March 1964
Legal charge 23 jan 69 & 11 nov 79 further charges
Delivered: 28 September 1981
Status: Satisfied on 9 July 2003
Persons entitled: Mobil Oil Company Limited
Description: Petrol filling station forecourt at queens park parade…