Company number OC342210
Status Active
Incorporation Date 19 December 2008
Company Type Limited Liability Partnership
Address MANOR FARM MAIN STREET, CADEBY, NUNEATON, WARWICKSHIRE, CV13 0AX
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE GRANGE BUSINESS LLP are www.thegrangebusiness.co.uk, and www.the-grange-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Nuneaton Rail Station is 7.4 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grange Business Llp is a Limited Liability Partnership.
The company registration number is OC342210. The Grange Business Llp has been working since 19 December 2008.
The present status of the company is Active. The registered address of The Grange Business Llp is Manor Farm Main Street Cadeby Nuneaton Warwickshire Cv13 0ax. . MASSARELLA, Louis Paul is a LLP Designated Member of the company. MASSARELLA, Mark Anthony is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Louis Paul Massarella
Notified on: 6 April 2016
76 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Mark Anthony Massarella
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
THE GRANGE BUSINESS LLP Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 19 December 2015
20 Oct 2015
Satisfaction of charge 28 in full
...
... and 54 more events
16 May 2009
Particulars of a mortgage or charge / charge no: 4
16 May 2009
Particulars of a mortgage or charge / charge no: 2
16 May 2009
Particulars of a mortgage or charge / charge no: 3
16 May 2009
Particulars of a mortgage or charge / charge no: 14
19 Dec 2008
Incorporation document\certificate of incorporation
30 April 2015
Charge code OC34 2210 0032
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hollybank main street cadeby market bosworth…
2 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2, 6, 12, 15, 17, 18, 20 and 22 watts drive, shepshed…
12 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 penistone street ibstock and 68A leicester road…
20 October 2010
Legal mortgage
Delivered: 28 October 2010
Status: Satisfied
on 20 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 mill lane heather leicester all plant and machinery…
15 October 2010
Legal mortgage
Delivered: 28 October 2010
Status: Satisfied
on 20 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 wolsey close leicester forest east all plant and…
24 August 2010
Deed of legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 157, 159, 161, 163, 165, 167 and 169 whitehall road…
18 February 2010
Second legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Plot 7 the dovecote brook street shepshed leicestershire…
18 February 2010
Second legal charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Flat 17 (plot 17 watts drive) brook court, brook street…
18 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied
on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 17 brook court (plot 17 brook court (plot 17 watts…
18 February 2010
Second legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Plot 1 the dovecote brook street shepshed.
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 1 the dovecote brook street shepshed leicestershire…
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 7 the dovecote brook street shepshed leicestershire…
18 February 2010
Second legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Flat 13 (plot 15 watts drive) brook court brook street…
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 13 brook court (plot 15 watts drive) brook street…
18 February 2010
Second legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Plot 5 the dovecote brook street shepshed.
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 5 the dovecote brook street shepshed leicestershire…
18 February 2010
Second legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Cadeby Homes Limited
Description: Plot 3 the dovecote brook street shepshed.
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3 the dovecote brook street shepshed leicestershire…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 4 yeoman road, earlshilton, leicestershire. Any other…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: 24 bird close earl shilton leicester by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 22 watts drive shepshed by way of fixed charge any other…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 69B countrymans way shepshed loughborough by way of fixed…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 21 watts drive shepshed loughborough by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 20 watts drive shepshed by way of fixed charge any other…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: 18 watts drive shepshed loughborough by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 watts drive shepshed loughborough by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 watts drive shepshed loughborough by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 watts drive shepshed loughborough by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 elton way ellistown t/no LT357823 by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 elton way ellistown t/no LT364593 by way of fixed charge…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A spencer view ellistown by way of fixed charge any other…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86-100 woodland drive leicester t/no LT320157 by way of…