GRACEFIELD DEVELOPMENTS LIMITED
WEST MIDLANDS GRACFIELD DEVELOPMENTS LTD

Hellopages » West Midlands » Dudley » B63 3AB

Company number 05629900
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRACEFIELD DEVELOPMENTS LIMITED are www.gracefielddevelopments.co.uk, and www.gracefield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gracefield Developments Limited is a Private Limited Company. The company registration number is 05629900. Gracefield Developments Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Gracefield Developments Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . KRISHAN, Kewal Singh, Dr is a Secretary of the company. KRISHAN, Kewal Singh, Dr is a Director of the company. KRISHAN, Parkash Kaur is a Director of the company. Director TAKHAR, Balber Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRISHAN, Kewal Singh, Dr
Appointed Date: 20 November 2005

Director
KRISHAN, Kewal Singh, Dr
Appointed Date: 20 November 2005
70 years old

Director
KRISHAN, Parkash Kaur
Appointed Date: 20 November 2005
71 years old

Resigned Directors

Director
TAKHAR, Balber Kaur
Resigned: 02 January 2007
Appointed Date: 20 November 2005
73 years old

Persons With Significant Control

Mrs Parkash Kaur Krishan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRACEFIELD DEVELOPMENTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

02 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 21 more events
09 Jan 2007
Director resigned
28 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Return made up to 20/11/06; full list of members
05 Dec 2005
Company name changed gracfield developments LTD\certificate issued on 05/12/05
20 Nov 2005
Incorporation

GRACEFIELD DEVELOPMENTS LIMITED Charges

29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 554, 556 and 558 foleshill road coventry. By way of fixed…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…