GRANGEKEEP LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01649427
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDX, UB2 5XJ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Jeremy Hagan Whaley as a director on 28 November 2016. The most likely internet sites of GRANGEKEEP LIMITED are www.grangekeep.co.uk, and www.grangekeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Grangekeep Limited is a Private Limited Company. The company registration number is 01649427. Grangekeep Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of Grangekeep Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middx Ub2 5xj. The company`s financial liabilities are £62.65k. It is £5.03k against last year. The cash in hand is £58.92k. It is £-12.86k against last year. And the total assets are £79.53k, which is £4.78k against last year. ADAMS, Linda Louise is a Director of the company. RINGWOOD, Pauline Anne is a Director of the company. WHALEY, Jeremy Hagan is a Director of the company. WHALEY, Jonathon Nicholas is a Director of the company. Secretary WHALEY, Jeremy has been resigned. Director GARNETT, David Morris has been resigned. Director WHALEY, Jeremy has been resigned. Director WHALEY, Richard has been resigned. The company operates in "Activities of real estate investment trusts".


grangekeep Key Finiance

LIABILITIES £62.65k
+8%
CASH £58.92k
-18%
TOTAL ASSETS £79.53k
+6%
All Financial Figures

Current Directors

Director
ADAMS, Linda Louise

62 years old
Director
RINGWOOD, Pauline Anne

97 years old
Director
WHALEY, Jeremy Hagan
Appointed Date: 28 November 2016
75 years old
Director
WHALEY, Jonathon Nicholas
Appointed Date: 07 September 2004
77 years old

Resigned Directors

Secretary
WHALEY, Jeremy
Resigned: 24 August 2016
Director
GARNETT, David Morris
Resigned: 24 October 2001
82 years old
Director
WHALEY, Jeremy
Resigned: 22 January 2008
75 years old
Director
WHALEY, Richard
Resigned: 23 May 2014
73 years old

Persons With Significant Control

Mr Jonathon Nicholas Whaley(Trstfpwtrust)
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEKEEP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Dec 2016
Appointment of Mr Jeremy Hagan Whaley as a director on 28 November 2016
25 Aug 2016
Termination of appointment of Jeremy Whaley as a secretary on 24 August 2016
24 Aug 2016
Termination of appointment of Richard Whaley as a director on 23 May 2014
...
... and 75 more events
17 Jul 1987
Full accounts made up to 31 March 1983
12 Jun 1987
Particulars of mortgage/charge
23 Oct 1986
Particulars of mortgage/charge
06 Oct 1986
Return made up to 31/12/85; full list of members
08 Jul 1982
Incorporation

GRANGEKEEP LIMITED Charges

14 August 1989
Legal charge
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: Portsmouth Building Society.
Description: Menwinnion country house hotel, st buryan cornwall.
18 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 48 tremaine close penzance cornwall t/n cl 17503.
20 January 1988
Legal mortgage
Delivered: 4 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 aylesbury end beaconsfield…
5 June 1987
Legal charge
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Goddans high street cookham berkshire SL6 9SJ.
15 October 1986
Legal charge
Delivered: 23 October 1986
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 31 richmond street,heameer,penzance, cornwall,.
13 February 1985
Legal charge
Delivered: 23 February 1985
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: 31 adelside st, penazance cornwall.
19 December 1984
Legal mortgage
Delivered: 2 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H menwinnion country house hotel, lamorna valley…
18 February 1983
Legal charge
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Michael Douglas Hartley Dugald Sproull
Description: Land situate in the parish of st. Buryan county of cornwall…

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