GRAVELPATH LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 03377380
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 . The most likely internet sites of GRAVELPATH LIMITED are www.gravelpath.co.uk, and www.gravelpath.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and six months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravelpath Limited is a Private Limited Company. The company registration number is 03377380. Gravelpath Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Gravelpath Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. The company`s financial liabilities are £840.66k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £956.97k, which is £0k against last year. MAUD, Glenn is a Secretary of the company. NEWETT, David Ian is a Director of the company. Secretary WHITAKER, Karen Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAUD, Glenn has been resigned. The company operates in "Dormant Company".


gravelpath Key Finiance

LIABILITIES £840.66k
CASH £0k
TOTAL ASSETS £956.97k
All Financial Figures

Current Directors

Secretary
MAUD, Glenn
Appointed Date: 11 June 1997
Director
NEWETT, David Ian
Appointed Date: 11 June 1997
66 years old

Resigned Directors

Secretary
WHITAKER, Karen Elizabeth
Resigned: 10 March 2006
Appointed Date: 28 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1997
Appointed Date: 29 May 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 29 May 1997
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 11 June 1997
67 years old

GRAVELPATH LIMITED Events

15 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
04 Jul 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
...
... and 56 more events
04 Jul 1997
Director resigned
04 Jul 1997
New director appointed
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 1997
Incorporation

GRAVELPATH LIMITED Charges

6 April 2001
Share charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All shares and all related rights. See the mortgage charge…
17 July 2000
Legal charge
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a 4 milton street sheffield.fixed charge…
7 July 2000
Deposit agreement
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The deposit and all interest accrued. See the mortgage…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 11 April 2001
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a land and buildings off brightside…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a land and buildings on the north side…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 11 April 2001
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a land and buildings at snaithing annexe…

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