Company number 02064695
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address THE GRANGE, PANNAL ROAD FOLLIFOOT, HARROGATE, HG3 1DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAYCLIFFE HOMES LIMITED are www.graycliffehomes.co.uk, and www.graycliffe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Graycliffe Homes Limited is a Private Limited Company.
The company registration number is 02064695. Graycliffe Homes Limited has been working since 15 October 1986.
The present status of the company is Active. The registered address of Graycliffe Homes Limited is The Grange Pannal Road Follifoot Harrogate Hg3 1dp. . BUTTERFIELD, Jean is a Secretary of the company. BUTTERFIELD, Andre Brian is a Director of the company. BUTTERFIELD, Jean is a Director of the company. BUTTERFIELD, Wayne is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Andre Brian Butterfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Jean Butterfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
GRAYCLIFFE HOMES LIMITED Events
28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 115 more events
12 Dec 1986
Accounting reference date notified as 31/10
05 Dec 1986
Particulars of mortgage/charge
15 Oct 1986
Certificate of Incorporation
15 Oct 1986
Certificate of incorporation
18 May 2012
Legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 topcliffe lane morley leeds with title number WYK468579…
4 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property situated at hollow top mill bridge street morley…
26 March 2009
Legal charge
Delivered: 27 March 2009
Status: Satisfied
on 9 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the western side of commercial…
18 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Solvgrin Limited
Description: The property k/a plot 3 whitehall road cleckheaton.
18 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Solvgrin Limited
Description: The property k/a the old lecture buildings college road…
15 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied
on 4 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,2,3,4 and 5 eton terrace knaresborough road harrogate. By…
3 September 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 3 site 2 access 26 bradford road…
20 August 2001
Debenture
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Lister house, lister hill horsforth t/no: WYK306741 and…
8 August 1995
Debenture
Delivered: 18 August 1995
Status: Satisfied
on 16 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied
on 16 September 2003
Persons entitled: Yorkshire Bank PLC
Description: F/H land being part of dawslack farm st johns road utley…
16 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied
on 22 September 1995
Persons entitled: Bank Julius Baer & Co LTD
Description: Two f/h plots of land forming part of dawslack farm st…
22 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied
on 16 September 2003
Persons entitled: Bank Julius Baer & Co.Limited
Description: All that land and property k/as unit 7 station…
22 December 1992
Deed
Delivered: 30 December 1992
Status: Satisfied
on 16 September 2003
Persons entitled: Bank Julius Baer & Co.Limited
Description: 1.All amounts from time to time standing to the credit of a…
26 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied
on 31 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly all that f/h land together with the buildings…
17 August 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied
on 18 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north-east side of lister hill horsforth…
17 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied
on 9 September 1989
Persons entitled: Cryer & Stott Limited
Description: F/H property at lister hill horsforth t/n wyk 331556 and…
1 December 1986
Debenture
Delivered: 5 December 1986
Status: Satisfied
on 12 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…