GRENPARK LIMITED
MARKET WEIGHTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3GA

Company number 05847844
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address BECKLANDS PARK BECKLANDS PARK INDUSTRIAL ESTATE, YORK ROAD, MARKET WEIGHTON, YO43 3GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRENPARK LIMITED are www.grenpark.co.uk, and www.grenpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Broomfleet Rail Station is 8.8 miles; to Eastrington Rail Station is 8.9 miles; to Brough Rail Station is 10.4 miles; to Saltmarshe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenpark Limited is a Private Limited Company. The company registration number is 05847844. Grenpark Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Grenpark Limited is Becklands Park Becklands Park Industrial Estate York Road Market Weighton Yo43 3ga. . HAWKINS, Nigel Charles is a Director of the company. MAXTON, Simon Drummond is a Director of the company. SWANBOROUGH, Fenton Mark is a Director of the company. SWANBOROUGH, Michael is a Director of the company. SWANBOROUGH, Warick James is a Director of the company. Secretary HUZZARD, Stuart Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUZZARD, Stuart Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAWKINS, Nigel Charles
Appointed Date: 10 June 2014
67 years old

Director
MAXTON, Simon Drummond
Appointed Date: 10 June 2014
58 years old

Director
SWANBOROUGH, Fenton Mark
Appointed Date: 10 June 2014
52 years old

Director
SWANBOROUGH, Michael
Appointed Date: 19 June 2006
80 years old

Director
SWANBOROUGH, Warick James
Appointed Date: 10 June 2014
48 years old

Resigned Directors

Secretary
HUZZARD, Stuart Peter
Resigned: 05 July 2013
Appointed Date: 19 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 15 June 2006

Director
HUZZARD, Stuart Peter
Resigned: 05 July 2013
Appointed Date: 19 June 2006
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2006
Appointed Date: 15 June 2006

GRENPARK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000

09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000

01 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
12 Jul 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
10 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/05/07
15 Jun 2006
Incorporation

GRENPARK LIMITED Charges

8 July 2013
Charge code 0584 7844 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Paul Stuart Garratt
Description: 34 southgate market weighton east yorkshire. Notification…
22 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 34 southgate market weighton york. With the benefit…