GROVE & DEAN LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3ER

Company number 01167043
Status Active
Incorporation Date 17 April 1974
Company Type Private Limited Company
Address TOLLGATE HOUSE, 96 MARKET PLACE, ROMFORD, ESSEX, RM1 3ER
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of GROVE & DEAN LIMITED are www.grovedean.co.uk, and www.grove-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Grove Dean Limited is a Private Limited Company. The company registration number is 01167043. Grove Dean Limited has been working since 17 April 1974. The present status of the company is Active. The registered address of Grove Dean Limited is Tollgate House 96 Market Place Romford Essex Rm1 3er. . COLLETT, Maureen Ivy is a Secretary of the company. COLLETT, Damian Paul is a Director of the company. COLLETT, Maureen Ivy is a Director of the company. COLLETT, Paul John is a Director of the company. Secretary SMITH, John Arthur has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COLLETT, Maureen Ivy
Director
COLLETT, Damian Paul
Appointed Date: 01 April 1997
55 years old
Director
COLLETT, Maureen Ivy

78 years old
Director
COLLETT, Paul John

79 years old

Resigned Directors

Secretary
SMITH, John Arthur
Resigned: 21 December 2012
Appointed Date: 19 March 2008

Persons With Significant Control

Grove & Dean (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE & DEAN LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
12 Nov 2015
Satisfaction of charge 8 in full
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 91 more events
28 Apr 1987
Full accounts made up to 31 May 1986
28 Apr 1987
Full accounts made up to 31 May 1986
28 Apr 1987
Return made up to 04/04/87; full list of members
28 Apr 1987
Return made up to 04/04/87; full list of members
17 Apr 1974
Certificate of incorporation

GROVE & DEAN LIMITED Charges

12 August 2003
Deed of further security
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h land under t/n NGL46593, 5,7 and 9 station lane…
25 May 2002
Legal charge
Delivered: 5 June 2002
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 5,7 and 9 station…
25 May 2002
Debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1998
Legal mortgage
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 commercial buildings high street…
31 May 1996
Mortgage deed
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 5 commercial buildings,high…
3 August 1992
Mortgage
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5-9 station lane hornchurch essex t/n ngl 46593 with…
5 March 1992
Legal charge and mortgage deed.
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 5,7,AND9 station lane hornchurch essex…
22 May 1985
Second mortgage
Delivered: 23 May 1985
Status: Satisfied on 16 July 1996
Persons entitled: Lloyds Bank PLC
Description: 5, 7 and 9 station lane hornchurch london title no ngl…
22 May 1985
Mortgage
Delivered: 23 May 1985
Status: Satisfied on 16 July 1996
Persons entitled: Anglian Building Society
Description: 5, 7 and 9 station lane hornchurch london title no ngl…

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