GROSVENOR ASSOCIATES CORPORATION LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 02718664
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address PRIORY TEC PARK, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROSVENOR ASSOCIATES CORPORATION LIMITED are www.grosvenorassociatescorporation.co.uk, and www.grosvenor-associates-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Associates Corporation Limited is a Private Limited Company. The company registration number is 02718664. Grosvenor Associates Corporation Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Grosvenor Associates Corporation Limited is Priory Tec Park Saxon Way Hessle East Yorkshire Hu13 9pb. . ALLEN, Stephen Raymond is a Secretary of the company. ALLEN, Stephen Raymond is a Director of the company. HARMON, Ross Anthony is a Director of the company. Secretary ROBSON, Eric has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOOTH, Michael Anthony has been resigned. Director ROBSON, Allan William has been resigned. Director ROBSON, Eric has been resigned. Director ROBSON, Eric has been resigned. Director STAPLES, Paul has been resigned. Director TUDOR, Bryan Ellis has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ALLEN, Stephen Raymond
Appointed Date: 01 August 1998
Director
ALLEN, Stephen Raymond
Appointed Date: 16 December 1996
66 years old
Director
HARMON, Ross Anthony
Appointed Date: 02 August 1994
55 years old

Resigned Directors

Secretary
ROBSON, Eric
Resigned: 01 August 1998
Appointed Date: 29 May 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992
Director
BOOTH, Michael Anthony
Resigned: 14 March 1994
Appointed Date: 11 November 1992
86 years old
Director
ROBSON, Allan William
Resigned: 15 February 2000
Appointed Date: 26 April 1994
70 years old
Director
ROBSON, Eric
Resigned: 30 September 1995
Appointed Date: 09 July 1993
92 years old
Director
ROBSON, Eric
Resigned: 31 May 2013
Appointed Date: 29 May 1992
71 years old
Director
STAPLES, Paul
Resigned: 14 March 1994
Appointed Date: 29 May 1992
69 years old
Director
TUDOR, Bryan Ellis
Resigned: 03 October 1994
Appointed Date: 26 April 1994
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992

GROSVENOR ASSOCIATES CORPORATION LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,100
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,100
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 87 more events
16 Jul 1992
Registered office changed on 16/07/92 from: 372 old street london EC1V 9LT
16 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
16 Jul 1992
Director resigned;new director appointed
05 Jun 1992
Ad 01/06/92--------- £ si 1@1=1 £ ic 2/3
29 May 1992
Incorporation

GROSVENOR ASSOCIATES CORPORATION LIMITED Charges

17 June 2010
Legal assignment
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed charge on purchased debts which fail to vest and on…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 southfield drive north ferriby. With…
15 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 7 galegate mews galegate north…
27 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 25 May 2012
Persons entitled: Midland Bank PLC
Description: Units 5 and 6 priory technical park hessle. With the…
17 June 1996
Fixed and floating charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 14 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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