Company number 06189466
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address FURNACE PARK OLD TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Director's details changed for Mr Douglas Alexander Wright on 12 April 2016. The most likely internet sites of GRETTON BROOK ESTATES LIMITED are www.grettonbrookestates.co.uk, and www.gretton-brook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gretton Brook Estates Limited is a Private Limited Company.
The company registration number is 06189466. Gretton Brook Estates Limited has been working since 28 March 2007.
The present status of the company is Active. The registered address of Gretton Brook Estates Limited is Furnace Park Old Telford Way Telford Way Industrial Estate Kettering Northamptonshire England Nn16 8un. . WRIGHT, Douglas Alexander is a Director of the company. Secretary HOWDEN, John Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWDEN, John Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
GRETTON BROOK ESTATES LIMITED Events
11 May 2016
Accounts for a small company made up to 31 August 2015
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Director's details changed for Mr Douglas Alexander Wright on 12 April 2016
06 Apr 2016
Registration of charge 061894660004, created on 4 April 2016
08 Feb 2016
Registered office address changed from Old Mineral Workshops Storefield Road Rushton Kettering Northants NN14 1BP to Furnace Park Old Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN on 8 February 2016
...
... and 28 more events
08 May 2007
New secretary appointed
08 May 2007
New director appointed
08 May 2007
Secretary resigned
08 May 2007
Director resigned
28 Mar 2007
Incorporation
4 April 2016
Charge code 0618 9466 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The former shanks premises, telford way, telford way…
30 September 2015
Charge code 0618 9466 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former shanks premises, telford way, telford way…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of gretton brook road…
29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north of gretton brook road corby…