GROVEBURY INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ
Company number 00779188
Status Active
Incorporation Date 30 October 1963
Company Type Private Limited Company
Address 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GROVEBURY INVESTMENTS LIMITED are www.groveburyinvestments.co.uk, and www.grovebury-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and four months. Grovebury Investments Limited is a Private Limited Company. The company registration number is 00779188. Grovebury Investments Limited has been working since 30 October 1963. The present status of the company is Active. The registered address of Grovebury Investments Limited is 35a High Street Potters Bar Hertfordshire En6 5aj. The company`s financial liabilities are £227.61k. It is £-15.88k against last year. The cash in hand is £539.17k. It is £104.45k against last year. And the total assets are £540.11k, which is £-24.98k against last year. LONG, Josephine Mary is a Secretary of the company. LONG, Alexander Ronald is a Director of the company. LONG, Josephine Mary is a Director of the company. LONG, Victoria Jane is a Director of the company. Secretary LONG, Christopher has been resigned. Secretary LONG, Ronald Charles has been resigned. Director LONG, Christopher has been resigned. Director LONG, Mark Ronald has been resigned. Director LONG, Ronald Charles has been resigned. Director LONG, Sheila Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grovebury investments Key Finiance

LIABILITIES £227.61k
-7%
CASH £539.17k
+24%
TOTAL ASSETS £540.11k
-5%
All Financial Figures

Current Directors

Secretary
LONG, Josephine Mary
Appointed Date: 23 March 2011

Director
LONG, Alexander Ronald
Appointed Date: 31 December 2013
36 years old

Director
LONG, Josephine Mary
Appointed Date: 23 March 2011
67 years old

Director
LONG, Victoria Jane
Appointed Date: 31 December 2013
39 years old

Resigned Directors

Secretary
LONG, Christopher
Resigned: 11 March 2011
Appointed Date: 09 June 2005

Secretary
LONG, Ronald Charles
Resigned: 09 June 2005

Director
LONG, Christopher
Resigned: 12 March 2011
76 years old

Director
LONG, Mark Ronald
Resigned: 30 June 2015
71 years old

Director
LONG, Ronald Charles
Resigned: 09 June 2005
100 years old

Director
LONG, Sheila Alice
Resigned: 31 December 2013
96 years old

Persons With Significant Control

Mrs Josephine Mary Long
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

GROVEBURY INVESTMENTS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 9,000

...
... and 100 more events
07 Mar 1987
Return made up to 29/01/87; full list of members

12 Feb 1987
Accounts for a small company made up to 30 September 1986

17 Sep 1986
Return made up to 26/06/86; full list of members

17 Sep 1986
New director appointed

30 Oct 1963
Incorporation

GROVEBURY INVESTMENTS LIMITED Charges

23 March 1995
Mortgage debenture
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H the former scout hut site, bury lane, codicote, herts…
15 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Satisfied on 23 October 1993
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 105 truro road wod green l/b of haringey…
15 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 9 hemington avenue london N11 l/b of barnet…
15 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 639 green lanes london N8. Floating charge…
16 November 1972
Legal mortgage
Delivered: 21 November 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Deanswood 32 maidstone rd and 38 garages bounds green…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of twelve flats known as stamford court, 148 friern…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of 9 flats and nine garages known as "philip court 89…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of eight flats known as 95 telford rd & garages…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of twenty flats, known as inovebury court southgate…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Blocks of 12 flats known as "the willows" high road…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of 12 flats and 12 garages known as monk lodge…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of 12 flats known as christpher lodge, 9 avenue rd…
3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Block of 21 flats known as lyndum court, landship lane and…