Company number 06443703
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address HALL CROFT, MAIN ROAD,, GRAINTHORPE, LOUTH, LINCOLNSHIRE, LN11 7JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1,082.07
. The most likely internet sites of LOUTH AND GRIMSBY PROPERTIES LTD. are www.louthandgrimsbyproperties.co.uk, and www.louth-and-grimsby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to New Clee Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louth and Grimsby Properties Ltd is a Private Limited Company.
The company registration number is 06443703. Louth and Grimsby Properties Ltd has been working since 03 December 2007.
The present status of the company is Active. The registered address of Louth and Grimsby Properties Ltd is Hall Croft Main Road Grainthorpe Louth Lincolnshire Ln11 7js. . WRAY, Vyvyan is a Secretary of the company. FRAME, Nicholas is a Director of the company. HEXTON, Jeremy Kenneth Richard is a Director of the company. HUTCHINSON, Bernard Holdsworth is a Director of the company. POTTER, Charles Robert Sutton is a Director of the company. WAUMSLEY, Harry James is a Director of the company. WRAY, Vyvyan is a Director of the company. Secretary HUTCHINSON, Bernard Holdsworth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
LOUTH AND GRIMSBY PROPERTIES LTD. Events
24 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Charles Robert Sutton Potter on 3 December 2015
26 Jan 2016
Director's details changed for Mr Harry James Waumsley on 3 December 2015
...
... and 50 more events
10 Apr 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub divided 02/04/2008
07 Feb 2008
Particulars of mortgage/charge
17 Jan 2008
Resolutions
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ELRES ‐
Elective resolution
17 Jan 2008
Resolutions
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ELRES ‐
Elective resolution
03 Dec 2007
Incorporation
8 October 2013
Charge code 0644 3703 0013
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 kiddier avenue scartho grimsby. Notification of addition…
4 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 coniston crescent humberston t/n HS321299 all plant and…
20 February 2013
Deed of legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 kiddier avenue scartho t/n HS126122 all plant and…
8 October 2012
Deed of legal mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 amesbury avenue grimsby all plant and machinery and its…
1 June 2012
Deed of legal mortgage
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 amos close grimsby t/no.HS365340 fixed charge all plant…
18 July 2011
Legal mortgage
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 mordaunt avenue, scartho, grimsby, t/no: HS361771 all…
12 July 2011
Legal mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 sterling crescent waltham by way of fixed charge all…
31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rosewood high street grainthorpe t/n LL191279, all plant…
31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 vaughan avenue grimsby t/n HS313466, all plant and…
31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Siddor high street grainthorpe t/n LL300127, all plant and…
31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sunnyside high street grainthorpe t/n LL132660, all plant…
31 March 2011
Mortgage debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 27 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 vaughan avenue grimsby. By way of fixed charge the…