GRANTCHESTER GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 01887040
Status Active
Incorporation Date 18 February 1985
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,050,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GRANTCHESTER GROUP LIMITED are www.grantchestergroup.co.uk, and www.grantchester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Group Limited is a Private Limited Company. The company registration number is 01887040. Grantchester Group Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of Grantchester Group Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HEWSON, Andrew Nicholas has been resigned. Secretary HOLLOCKS, Ian Michael 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 BYWATER, John Andrew 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 WHIGHT, Paul James has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
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

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 September 2002
Secretary
HEWSON, Andrew Nicholas
Resigned: 01 December 1996
Secretary
HOLLOCKS, Ian Michael
Resigned: 23 September 2002
Appointed Date: 01 December 1996
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
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 23 September 2002
78 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: 09 September 1992
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
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 06 January 2000
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: 17 December 1998
63 years old
Director
WHIGHT, Paul James
Resigned: 31 May 1999
74 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 23 September 2002
82 years old

GRANTCHESTER GROUP LIMITED Events

26 May 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,050,000
24 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 162 more events
22 May 1987
Return made up to 27/06/86; full list of members
12 Mar 1987
Director's particulars changed
31 Oct 1986
Registered office changed on 31/10/86 from: 60 a station road upminster essex
29 Mar 1985
Company name changed\certificate issued on 29/03/85
18 Feb 1985
Certificate of incorporation

GRANTCHESTER GROUP LIMITED Charges

20 September 1999
Profit participation agreement
Delivered: 1 October 1999
Status: Satisfied on 27 June 2001
Persons entitled: British Railways Board
Description: F/Hold land at short st,southend on sea,county of essex.
29 May 1998
Deed of charge and security over deposit
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: First fixed charge all sums of money in any currency:…
26 May 1995
Deed of assignment
Delivered: 2 June 1995
Status: Satisfied on 7 December 1995
Persons entitled: Bayerische Hypotheken Bank-Und Wechsel-Bank Aktiengesellschaft
Description: All rights under the debenture dated 20/03/95 (please refer…
20 March 1995
Legal charge
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: T.I. Group PLC
Description: Land at jubilee road letchworth hertfordshire.
20 March 1995
Charge on shares
Delivered: 23 March 1995
Status: Satisfied on 7 December 1995
Persons entitled: Bayerische Hypothekenbank-Und Wechsel-Bank Aktiengesellschaft
Description: All dividends interest or the income in respect of the…
30 November 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of barton road, bury st edmunds…
18 October 1990
Guarantee & debenture
Delivered: 5 November 1990
Status: Satisfied on 13 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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