GREYLAND PROPERTIES LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 00261126
Status Active
Incorporation Date 15 December 1931
Company Type Private Limited Company
Address BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 33,283.7 . The most likely internet sites of GREYLAND PROPERTIES LIMITED are www.greylandproperties.co.uk, and www.greyland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. Greyland Properties Limited is a Private Limited Company. The company registration number is 00261126. Greyland Properties Limited has been working since 15 December 1931. The present status of the company is Active. The registered address of Greyland Properties Limited is Bank House 9 Dicconson Terrace Lytham St Annes Lancashire Fy8 5jy. . CHRISTOU, Chris is a Secretary of the company. WEBB, Carolyn Carruthers is a Director of the company. Secretary WEBB, Carolyn Carruthers has been resigned. Director CHRISTOU, Karen Louise has been resigned. Director SHARPLES, Vanessa Claire has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, Sally Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 01 December 2014
Director
WEBB, Carolyn Carruthers

79 years old

Resigned Directors

Secretary
WEBB, Carolyn Carruthers
Resigned: 30 November 2014
Director
CHRISTOU, Karen Louise
Resigned: 07 April 2014
Appointed Date: 07 February 2003
54 years old
Director
SHARPLES, Vanessa Claire
Resigned: 07 April 2014
Appointed Date: 07 February 2003
44 years old
Director
WEBB, David Anthony
Resigned: 06 February 2015
86 years old
Director
WEBB, Sally Anne
Resigned: 30 November 2014
Appointed Date: 05 June 1999
52 years old

Persons With Significant Control

Greyland Holding Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREYLAND PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 33,283.7
11 Jan 2016
Termination of appointment of David Anthony Webb as a director on 6 February 2015
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 132 more events
31 Oct 1986
Director resigned;new director appointed
21 Aug 1986
Accounts for a small company made up to 30 April 1986
21 Aug 1986
Return made up to 25/07/86; full list of members
21 Aug 1986
Secretary resigned;new secretary appointed
17 May 1986
Registered office changed on 17/05/86 from: st annes pier the pier st annes

GREYLAND PROPERTIES LIMITED Charges

14 January 2013
Mortgage deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H booker cash and carry, grange industrial estate…
1 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 1993
Legal charge
Delivered: 27 March 1993
Status: Satisfied on 19 October 2006
Persons entitled: Yorkshire Bank PLC
Description: 325 clifton drive south st.annes on sea lancs.. Floating…
5 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 19 October 2006
Persons entitled: Yorkshire Bank PLC
Description: L/Hold westwood house 29 wood street, st annes on sea…
4 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 19 October 2006
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land and premises on east side of bridge street on…
25 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 30 January 1999
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate at grange road industrial estate cumbran…
10 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 19 October 2006
Persons entitled: Yorkshire Bank PLC
Description: 99, pellan lane, halifax, west yorkshire, calderdale title…
4 June 1982
Legal charge
Delivered: 9 June 1982
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: F/Hold land at uttoxeter old road/south street vernon…
4 June 1982
Legal charge
Delivered: 9 June 1982
Status: Satisfied on 19 October 2006
Persons entitled: Yorkshire Bank Limited
Description: Land situate on the westernly side of harling road…
19 May 1982
Legal charge
Delivered: 24 May 1982
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: Land and buildings situate at southam road; banbury…

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