GROSVENOR FACILITIES MANAGEMENT LIMITED
HARROGATE GHFM LIMITED GH HARROW LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 03089465
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 May 2016; Secretary's details changed for Mr Alastair William Hopps on 8 March 2017; Appointment of Mr Alastair William Hopps as a secretary on 24 January 2017. The most likely internet sites of GROSVENOR FACILITIES MANAGEMENT LIMITED are www.grosvenorfacilitiesmanagement.co.uk, and www.grosvenor-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Grosvenor Facilities Management Limited is a Private Limited Company. The company registration number is 03089465. Grosvenor Facilities Management Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Grosvenor Facilities Management Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . BARBER, David Alan is a Secretary of the company. HOPPS, Alastair William is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Secretary AUSTIN, Robert John has been resigned. Secretary BARBER, David Alan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARRY, Alexander Toby Shedden has been resigned. Secretary SEARCH, Annabel Shirley has been resigned. Secretary TAEE, Nora Evelyn has been resigned. Director BARBER, David Alan has been resigned. Director ECKERSALL, Gary Irvine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCGARRY, Peter Anthony John has been resigned. Director REEVES, Andrew John has been resigned. Director SEARCH, Annabel Shirley has been resigned. Director TAEE, Christopher Justin has been resigned. Director TAEE, Christopher Justin has been resigned. Director TAEE, Nigel Duncan has been resigned. Director TAEE, Richard Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARBER, David Alan
Appointed Date: 16 November 2012
Secretary
HOPPS, Alastair William
Appointed Date: 24 January 2017
Director
AUSTIN, Robert John
Appointed Date: 29 July 1996
61 years old
Director
COPLEY, Peter Paul
Appointed Date: 07 September 1999
69 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 03 December 2013
49 years old

Resigned Directors

Secretary
AUSTIN, Robert John
Resigned: 28 April 2000
Appointed Date: 29 July 1996
Secretary
BARBER, David Alan
Resigned: 30 April 2008
Appointed Date: 28 April 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 1995
Appointed Date: 09 August 1995
Secretary
PARRY, Alexander Toby Shedden
Resigned: 16 November 2012
Appointed Date: 30 April 2008
Secretary
SEARCH, Annabel Shirley
Resigned: 29 July 1996
Appointed Date: 25 January 1996
Secretary
TAEE, Nora Evelyn
Resigned: 25 January 1996
Appointed Date: 21 November 1995
Director
BARBER, David Alan
Resigned: 16 November 2012
Appointed Date: 20 September 2007
57 years old
Director
ECKERSALL, Gary Irvine
Resigned: 24 February 2016
Appointed Date: 08 August 2000
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 1995
Appointed Date: 09 August 1995
72 years old
Director
MCGARRY, Peter Anthony John
Resigned: 08 May 2009
Appointed Date: 04 June 2007
68 years old
Director
REEVES, Andrew John
Resigned: 30 October 2012
Appointed Date: 30 September 2010
63 years old
Director
SEARCH, Annabel Shirley
Resigned: 13 June 2005
Appointed Date: 21 November 1995
62 years old
Director
TAEE, Christopher Justin
Resigned: 03 December 2013
Appointed Date: 25 November 2009
57 years old
Director
TAEE, Christopher Justin
Resigned: 20 September 2007
Appointed Date: 14 January 2004
57 years old
Director
TAEE, Nigel Duncan
Resigned: 20 September 2007
Appointed Date: 21 November 1995
64 years old
Director
TAEE, Richard Michael
Resigned: 13 June 2005
Appointed Date: 21 November 1995
66 years old

Persons With Significant Control

Grosvenor House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR FACILITIES MANAGEMENT LIMITED Events

09 Mar 2017
Full accounts made up to 31 May 2016
08 Mar 2017
Secretary's details changed for Mr Alastair William Hopps on 8 March 2017
24 Jan 2017
Appointment of Mr Alastair William Hopps as a secretary on 24 January 2017
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Feb 2016
Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016
...
... and 100 more events
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 1995
Company name changed huttonville LIMITED\certificate issued on 12/12/95
27 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995
Incorporation

GROSVENOR FACILITIES MANAGEMENT LIMITED Charges

21 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2000
Debenture
Delivered: 6 November 2000
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 15 September 2001
Persons entitled: P S Turner (Constructions) Limited
Description: The f/h property k/a land at greenford road harrow london…
19 July 1996
Development debenture
Delivered: 25 July 1996
Status: Satisfied on 15 September 2001
Persons entitled: Bhf-Bank Ag
Description: Land at greenford road harrow london t/no MX76233. Fixed…

Similar Companies

GROSVENOR FABRICATIONS LIMITED GROSVENOR FACILITIES LIMITED GROSVENOR FACILITY SERVICES LIMITED GROSVENOR FARMS LIMITED GROSVENOR FEE PROTECTION LIMITED GROSVENOR FESTIVAL PLACE FUND GROSVENOR FIELDS (MABLETHORPE) LIMITED