GROVEMERE HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NX

Company number 02371370
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 112 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 3NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from Unit 112 Lancaster Way Ely Cambridgeshire CB6 3NW to 112 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 11 January 2017; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,019,268.8 . The most likely internet sites of GROVEMERE HOLDINGS LIMITED are www.grovemereholdings.co.uk, and www.grovemere-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Grovemere Holdings Limited is a Private Limited Company. The company registration number is 02371370. Grovemere Holdings Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Grovemere Holdings Limited is 112 Lancaster Way Business Park Ely Cambridgeshire England Cb6 3nx. . BIBBY, Harvey Philip is a Director of the company. BRAND, David Joseph is a Director of the company. BRAND, Thomas David Joseph is a Director of the company. TUCK, Nicola Charlotte is a Director of the company. Secretary HASTE, Judith Susannah Mary has been resigned. Secretary TOOTH, Christopher William Lee has been resigned. Director BRAND, Joseph has been resigned. Director BRAND, Margaret Hannah has been resigned. Director HASTE, Judith Susannah Mary has been resigned. Director TOOTH, Christopher William Lee has been resigned. Director WHETSTONE, Howard Jubal has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIBBY, Harvey Philip
Appointed Date: 04 January 2012
53 years old
Director
BRAND, David Joseph

72 years old
Director
BRAND, Thomas David Joseph
Appointed Date: 29 August 2008
39 years old
Director
TUCK, Nicola Charlotte
Appointed Date: 29 August 2008
45 years old

Resigned Directors

Secretary
HASTE, Judith Susannah Mary
Resigned: 01 December 2010
Appointed Date: 29 August 2008
Secretary
TOOTH, Christopher William Lee
Resigned: 29 August 2008
Director
BRAND, Joseph
Resigned: 06 April 2002
101 years old
Director
BRAND, Margaret Hannah
Resigned: 17 January 2002
101 years old
Director
HASTE, Judith Susannah Mary
Resigned: 01 December 2010
Appointed Date: 29 August 2008
62 years old
Director
TOOTH, Christopher William Lee
Resigned: 29 August 2008
81 years old
Director
WHETSTONE, Howard Jubal
Resigned: 07 March 2012
78 years old

GROVEMERE HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 30 June 2016
11 Jan 2017
Registered office address changed from Unit 112 Lancaster Way Ely Cambridgeshire CB6 3NW to 112 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 11 January 2017
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,019,268.8
03 Dec 2015
Group of companies' accounts made up to 30 June 2015
12 Oct 2015
Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 92 more events
07 Jun 1989
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1989
Company name changed nightbell LIMITED\certificate issued on 26/05/89
12 Apr 1989
Incorporation

GROVEMERE HOLDINGS LIMITED Charges

25 January 1990
Fixed charge
Delivered: 26 January 1990
Status: Satisfied on 18 August 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over certain vehicles:- 1 x mercedez benz 260E…
17 October 1989
Single debenture
Delivered: 19 October 1989
Status: Satisfied on 18 August 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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