GRIPEC PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3JZ

Company number 03351580
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address TANGLEY PLACE FARM HOUSE, TANGLEY LANE WORPLESDEN, GUILDFORD, SURREY, GU3 3JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 24 ; Termination of appointment of Isabelle Juliet Edmondson as a director on 22 July 2015. The most likely internet sites of GRIPEC PROPERTIES LIMITED are www.gripecproperties.co.uk, and www.gripec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gripec Properties Limited is a Private Limited Company. The company registration number is 03351580. Gripec Properties Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Gripec Properties Limited is Tangley Place Farm House Tangley Lane Worplesden Guildford Surrey Gu3 3jz. . EDMONDSON, Guy is a Secretary of the company. EDMONDSON, Guy is a Director of the company. EDMONSON, Helena Louise is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Director ADDEY, David John has been resigned. Director CLEAVER, John Graham has been resigned. Nominee Director DUNGATE, Stephanie Marie has been resigned. Director EDMONDSON, Isabelle Juliet has been resigned. Director EDMONDSON, Rachel Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDMONDSON, Guy
Appointed Date: 14 April 1997
Director
EDMONDSON, Guy
Appointed Date: 14 April 1997
71 years old
Director
EDMONSON, Helena Louise
Appointed Date: 30 November 2006
36 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
ADDEY, David John
Resigned: 14 November 2006
Appointed Date: 06 October 1998
69 years old
Director
CLEAVER, John Graham
Resigned: 14 November 2006
Appointed Date: 06 October 1998
61 years old
Nominee Director
DUNGATE, Stephanie Marie
Resigned: 14 April 1997
Appointed Date: 14 April 1997
69 years old
Director
EDMONDSON, Isabelle Juliet
Resigned: 22 July 2015
Appointed Date: 24 September 2010
33 years old
Director
EDMONDSON, Rachel Louise
Resigned: 01 May 2006
Appointed Date: 14 April 1997
67 years old

GRIPEC PROPERTIES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 24
22 Jul 2015
Termination of appointment of Isabelle Juliet Edmondson as a director on 22 July 2015
19 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Satisfaction of charge 3 in full
...
... and 52 more events
23 Apr 1997
Director resigned
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
New director appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 188 brampton road bexleyheath kent DA7 4SY
14 Apr 1997
Incorporation

GRIPEC PROPERTIES LIMITED Charges

2 March 2000
Debenture
Delivered: 6 March 2000
Status: Satisfied on 6 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 6 June 2015
Persons entitled: Midland Bank PLC
Description: L/Hold - land at rankine rd,basingstoke hampshire. With the…
17 November 1998
Charge and assignment
Delivered: 18 November 1998
Status: Satisfied on 6 June 2015
Persons entitled: Midland Bank PLC
Description: All the company's rights title and interest in a building…

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