GROSVENOR HOUSE GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 01819984
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 50,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of GROSVENOR HOUSE GROUP LIMITED are www.grosvenorhousegroup.co.uk, and www.grosvenor-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Grosvenor House Group Limited is a Private Limited Company. The company registration number is 01819984. Grosvenor House Group Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Grosvenor House Group Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. Secretary AUSTIN, Robert John has been resigned. Secretary AUSTIN, Robert John has been resigned. Secretary BARBER, David Alan has been resigned. Secretary BARBER, David Alan has been resigned. Secretary TAEE, Nora Evelyn has been resigned. Director MARSHALL-ANDREW, Duncan Peter has been resigned. Director REEVES, Ian William has been resigned. Director SEARCH, Annabel Shirley has been resigned. Director SVENSON, Scott Trimble has been resigned. Director TAEE, Andrew Stuart has been resigned. Director TAEE, Eric Frank has been resigned. Director TAEE, Nora Evelyn has been resigned. Director TAEE, Richard Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 30 January 2012
Director
AUSTIN, Robert John
Appointed Date: 29 July 1996
61 years old
Director
COPLEY, Peter Paul
Appointed Date: 24 May 2001
69 years old
Director
TAEE, Christopher Justin

57 years old
Director
TAEE, Nigel Duncan

64 years old

Resigned Directors

Secretary
AUSTIN, Robert John
Resigned: 12 October 2005
Appointed Date: 04 April 2000
Secretary
AUSTIN, Robert John
Resigned: 13 August 1999
Appointed Date: 30 January 1997
Secretary
BARBER, David Alan
Resigned: 30 January 2012
Appointed Date: 12 October 2005
Secretary
BARBER, David Alan
Resigned: 04 April 2000
Appointed Date: 13 August 1999
Secretary
TAEE, Nora Evelyn
Resigned: 30 January 1997
Director
MARSHALL-ANDREW, Duncan Peter
Resigned: 25 January 2006
Appointed Date: 24 May 1996
88 years old
Director
REEVES, Ian William
Resigned: 13 June 2005
Appointed Date: 22 September 2004
81 years old
Director
SEARCH, Annabel Shirley
Resigned: 13 June 2005
Appointed Date: 21 February 1995
62 years old
Director
SVENSON, Scott Trimble
Resigned: 25 January 2006
Appointed Date: 25 February 2003
59 years old
Director
TAEE, Andrew Stuart
Resigned: 09 March 1994
68 years old
Director
TAEE, Eric Frank
Resigned: 13 June 2005
98 years old
Director
TAEE, Nora Evelyn
Resigned: 13 June 2005
96 years old
Director
TAEE, Richard Michael
Resigned: 13 June 2005
66 years old

GROSVENOR HOUSE GROUP LIMITED Events

08 Mar 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 50,000
11 Feb 2016
Full accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
23 Feb 2015
Full accounts made up to 31 May 2014
...
... and 170 more events
12 Aug 1987
Return made up to 25/05/87; full list of members
12 Aug 1987
Accounts for a small company made up to 31 August 1986
23 Apr 1987
Return made up to 26/05/86; full list of members
14 Jan 1986
Accounts made up to 31 August 1985
29 May 1984
Incorporation

GROSVENOR HOUSE GROUP LIMITED Charges

15 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Durtnell Limited
Description: Interest in the deposit account see image for full details.
20 July 2005
Rent deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Durtnell Limited
Description: £12,925.00 and all other monies due and payable.
1 April 2004
Account charge
Delivered: 7 April 2004
Status: Satisfied on 19 January 2007
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Rhe cash collateral, the ghg collateral account and the…
26 October 2000
Debenture containing fixed and floating charges
Delivered: 31 October 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…
9 March 1999
Charge over shares
Delivered: 29 March 1999
Status: Satisfied on 15 September 2001
Persons entitled: Reit Limited
Description: 382,009 "c" ordinary shares of £1 each in the share capital…
21 January 1998
Debenture
Delivered: 23 January 1998
Status: Satisfied on 15 September 2001
Persons entitled: Bhf-Bank Ag
Description: .. fixed and floating charges over the undertaking and all…
24 June 1997
Charge over cash deposit
Delivered: 1 July 1997
Status: Satisfied on 15 September 2001
Persons entitled: Bhf-Bank Ag
Description: All the borrower's rights title interest and benefit in the…
25 February 1997
Legal mortgage
Delivered: 1 March 1997
Status: Satisfied on 15 September 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a 46 seymour walk kensington london SW10 t/no…
19 July 1996
Charge over cash deposit
Delivered: 25 July 1996
Status: Satisfied on 15 September 2001
Persons entitled: Bhf-Bank Ag
Description: Fixed charge all the companys rights title interest &…
12 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 15 September 2001
Persons entitled: Bhf-Bank Ag
Description: F/H land k/a land on the west side of ilford lane, barking…
24 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bamburgh court st michaels avenue (north)…
22 September 1994
Letter of charge
Delivered: 6 October 1994
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £200,000.00 standing to the credit of the current account…
14 December 1992
Charge
Delivered: 24 December 1992
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and the Company of the Bank of Scotland
Description: The sum of £200,000 standing to the credit of the account…
19 May 1992
Legal charge
Delivered: 28 May 1992
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a mowbray house mowbray road south shields…
19 May 1992
Legal charge
Delivered: 28 May 1992
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as or being eastriding st georges…
19 May 1992
Letter of offset
Delivered: 27 May 1992
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of any accounts of the…
19 May 1992
Letter of offset
Delivered: 27 May 1992
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the accounts of the…
8 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 13 February 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 41, duchy rd harrogate north yorkshire.
21 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 12 October 1989
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a part of 41 duchy road harrogate north…
6 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 13 February 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a grosvenor house, 39, duchy road…
27 May 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 13 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10, park avenue, roundhay, leeds…
26 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 15 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied on 8 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land tog with the bldgs thereon k/a grosvenor hse, 39…
31 January 1985
Debenture
Delivered: 7 February 1985
Status: Satisfied on 11 November 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M7). Fixed and floating charges over the…

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