GROVECOURT SITE SERVICES LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3NR

Company number 02287411
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address 30 QUEENS AVENUE, LONDON, N10 3NR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Nicola Jane Seery as a secretary on 16 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GROVECOURT SITE SERVICES LIMITED are www.grovecourtsiteservices.co.uk, and www.grovecourt-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Grovecourt Site Services Limited is a Private Limited Company. The company registration number is 02287411. Grovecourt Site Services Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Grovecourt Site Services Limited is 30 Queens Avenue London N10 3nr. The company`s financial liabilities are £52.94k. It is £-0.51k against last year. The cash in hand is £35.32k. It is £22.36k against last year. And the total assets are £36.42k, which is £-19.43k against last year. FANCOURT, Nicholas William is a Director of the company. Secretary CAMBRIDGE, David Herbert has been resigned. Secretary COSGROVE, John Richard has been resigned. Secretary CROWTHER, Patricia has been resigned. Secretary FANCOURT, Lesley has been resigned. Secretary SEERY, Nicola Jane has been resigned. Director COSGROVE, John Richard has been resigned. Director CROWTHER, Patricia has been resigned. Director FANCOURT, William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


grovecourt site services Key Finiance

LIABILITIES £52.94k
-1%
CASH £35.32k
+172%
TOTAL ASSETS £36.42k
-35%
All Financial Figures

Current Directors

Director
FANCOURT, Nicholas William
Appointed Date: 10 March 2008
56 years old

Resigned Directors

Secretary
CAMBRIDGE, David Herbert
Resigned: 29 July 1999
Appointed Date: 08 May 1997
Secretary
COSGROVE, John Richard
Resigned: 29 July 1999
Appointed Date: 01 August 1994
Secretary
CROWTHER, Patricia
Resigned: 29 July 1994
Secretary
FANCOURT, Lesley
Resigned: 30 September 2005
Appointed Date: 29 July 1999
Secretary
SEERY, Nicola Jane
Resigned: 16 March 2017
Appointed Date: 30 September 2005
Director
COSGROVE, John Richard
Resigned: 29 July 1999
78 years old
Director
CROWTHER, Patricia
Resigned: 29 July 1994
87 years old
Director
FANCOURT, William
Resigned: 30 June 2011
Appointed Date: 29 July 1999
81 years old

Persons With Significant Control

Mr Nicholas Fancourt
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Fancourt
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROVECOURT SITE SERVICES LIMITED Events

20 Mar 2017
Termination of appointment of Nicola Jane Seery as a secretary on 16 March 2017
17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
17 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1988
£ nc 100/1000
16 Aug 1988
Incorporation

GROVECOURT SITE SERVICES LIMITED Charges

3 March 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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