GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
LONDON BRANCHTABLE LIMITED

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Company number 04295313
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 March 2015 GBP 40,000,000 . The most likely internet sites of GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED are www.grantchesterdevelopmentsfalkirk.co.uk, and www.grantchester-developments-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantchester Developments Falkirk Limited is a Private Limited Company. The company registration number is 04295313. Grantchester Developments Falkirk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Grantchester Developments Falkirk Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary CAVE, David Anthony has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BELCHER, William Robin has been resigned. Director BYWATER, John Andrew has been resigned. Director CAVE, David Anthony has been resigned. Director EMERY, Jonathan Michael has been resigned. Director EVANS, Christopher Mark Stephen has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 23 September 2002
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 07 March 2013
52 years old

Resigned Directors

Secretary
CAVE, David Anthony
Resigned: 24 October 2001
Appointed Date: 18 October 2001
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 September 2002
Secretary
HOLLOCKS, Ian Michael
Resigned: 23 September 2002
Appointed Date: 24 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 27 September 2001
Director
ALFORD, Nicholas Brian Treseder
Resigned: 23 September 2002
Appointed Date: 20 November 2001
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 28 March 2003
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 23 September 2002
62 years old
Director
BELCHER, William Robin
Resigned: 24 October 2001
Appointed Date: 18 October 2001
52 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 23 September 2002
78 years old
Director
CAVE, David Anthony
Resigned: 24 October 2001
Appointed Date: 18 October 2001
47 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
EVANS, Christopher Mark Stephen
Resigned: 31 March 2002
Appointed Date: 24 October 2001
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 23 September 2002
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 23 September 2002
62 years old
Director
HEWSON, Andrew Nicholas
Resigned: 23 September 2002
Appointed Date: 24 October 2001
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 24 October 2001
64 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WALTON, Timothy Paul
Resigned: 23 September 2002
Appointed Date: 24 October 2001
63 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 23 September 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2001
Appointed Date: 27 September 2001

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,000,000
26 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 40,000,000
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 40,000,000
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
...
... and 97 more events
24 Oct 2001
New secretary appointed;new director appointed
24 Oct 2001
New director appointed
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
27 Sep 2001
Incorporation

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED Charges

20 December 2001
A standard security which was registered in scotland on the 15 february 2002 and
Delivered: 6 March 2002
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The lease dated 26/10/01 (all as defined therein) in…
20 December 2001
Guarantee & debenture
Delivered: 4 January 2002
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Assignment of rents
Delivered: 20 November 2001
Status: Satisfied on 9 January 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaiche Hypothekenbank Der Deutschen Bank, London Branch(As Agent for Itself and the Other Finance Parties)
Description: The company's right title and interest in and to the rental…
26 October 2001
A standard security which was presented for registration in scotland on 12 november 2001 and
Delivered: 20 November 2001
Status: Satisfied on 9 January 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbak Der Deutschen Bank Asagent and Security Trustee
Description: All and whole those subjects k/a phases 1 and 2, central…

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