GRANDFIELD ESTATES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0SD

Company number 03807141
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 306 KINGS ACRE ROAD, HEREFORD, ENGLAND, HR4 0SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 306 Kings Acre Road Hereford HR4 0SD on 15 July 2016. The most likely internet sites of GRANDFIELD ESTATES LIMITED are www.grandfieldestates.co.uk, and www.grandfield-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Grandfield Estates Limited is a Private Limited Company. The company registration number is 03807141. Grandfield Estates Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Grandfield Estates Limited is 306 Kings Acre Road Hereford England Hr4 0sd. The company`s financial liabilities are £145.86k. It is £-39.14k against last year. The cash in hand is £356.18k. It is £355.36k against last year. And the total assets are £356.18k, which is £355.36k against last year. CHUNG, Man Yu is a Director of the company. Secretary D AND J ENTERPRISE (UK)LIMITED has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHUNG, Keung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


grandfield estates Key Finiance

LIABILITIES £145.86k
-22%
CASH £356.18k
+43495%
TOTAL ASSETS £356.18k
+43495%
All Financial Figures

Current Directors

Director
CHUNG, Man Yu
Appointed Date: 10 August 1999
66 years old

Resigned Directors

Secretary
D AND J ENTERPRISE (UK)LIMITED
Resigned: 01 July 2002
Appointed Date: 10 August 1999
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 14 July 2012
Appointed Date: 01 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 14 July 1999
Director
CHUNG, Keung
Resigned: 07 October 2002
Appointed Date: 07 October 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mrs Man Yu Chung
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRANDFIELD ESTATES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 306 Kings Acre Road Hereford HR4 0SD on 15 July 2016
18 Feb 2016
Satisfaction of charge 5 in full
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 49 more events
26 Aug 1999
Director resigned
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 788-790 finchley road london NW11 7TJ
14 Jul 1999
Incorporation

GRANDFIELD ESTATES LIMITED Charges

19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 18 February 2016
Persons entitled: The Bank of East Asia Limited
Description: 20A commercial road hereford HR1 2BD.
2 January 2002
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 18 February 2016
Persons entitled: Bank of East Asia Limited
Description: First legal charge against the property situate at and k/a…
5 September 2000
Deed of assignment relating to rental income
Delivered: 19 September 2000
Status: Satisfied on 18 February 2016
Persons entitled: The Bank of East Asia LTD.
Description: Assignment of rental income for 2 foley street ledbury road…
5 September 2000
Deed of assignment relating to rental income
Delivered: 18 September 2000
Status: Outstanding
5 September 2000
Deed of debenture
Delivered: 18 September 2000
Status: Satisfied on 18 February 2016
Persons entitled: The Bank of East Asia Limited
Description: .. fixed and floating charges over the undertaking and all…
5 September 2000
Legal charge
Delivered: 18 September 2000
Status: Satisfied on 18 February 2016
Persons entitled: The Bank of East Asia Limited
Description: Hum-ming restaurant 2 foley street ledbury road hereford…
3 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 18 February 2016
Persons entitled: The Bank of East Asia Limited
Description: L/Hold premises known as 1ST floor flat,20A meadow…

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