GRANTCHESTER CONSTRUCTION (EASTERN) LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1XX

Company number 06117733
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 15A SAXON BUSINESS PARK, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Registration of charge 061177330003, created on 4 August 2016. The most likely internet sites of GRANTCHESTER CONSTRUCTION (EASTERN) LTD are www.grantchesterconstructioneastern.co.uk, and www.grantchester-construction-eastern.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and nine months. Grantchester Construction Eastern Ltd is a Private Limited Company. The company registration number is 06117733. Grantchester Construction Eastern Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Grantchester Construction Eastern Ltd is 15a Saxon Business Park Littleport Ely Cambridgeshire Cb6 1xx. The company`s financial liabilities are £61.91k. It is £-0.96k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £744.24k, which is £-163.89k against last year. BROWN, Mark Steven is a Secretary of the company. BROWN, Mark Steven is a Director of the company. DODDS, Alasdair is a Director of the company. Director FOX, David John has been resigned. The company operates in "Development of building projects".


grantchester construction (eastern) Key Finiance

LIABILITIES £61.91k
-2%
CASH £0.03k
+17%
TOTAL ASSETS £744.24k
-19%
All Financial Figures

Current Directors

Secretary
BROWN, Mark Steven
Appointed Date: 20 February 2007
Director
BROWN, Mark Steven
Appointed Date: 20 February 2007
56 years old
Director
DODDS, Alasdair
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Director
FOX, David John
Resigned: 01 February 2012
Appointed Date: 20 February 2007
60 years old

Persons With Significant Control

Mr Mark Steven Brown
Notified on: 20 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTCHESTER CONSTRUCTION (EASTERN) LTD Events

21 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
17 Mar 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Registration of charge 061177330003, created on 4 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 30 more events
27 Feb 2008
Secretary's change of particulars / mark brown / 01/02/2008
27 Feb 2008
Director's change of particulars / mark brown / 01/02/2008
28 Jan 2008
Ad 08/05/07--------- £ si 99@1=99 £ ic 500/599
10 Jul 2007
Accounting reference date extended from 29/02/08 to 30/04/08
20 Feb 2007
Incorporation

GRANTCHESTER CONSTRUCTION (EASTERN) LTD Charges

4 August 2016
Charge code 0611 7733 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
25 March 2011
Legal charge over cash sum
Delivered: 30 March 2011
Status: Satisfied on 20 March 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge all the rights title and…
15 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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