GRG DEVELOPMENTS LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5XA

Company number 04125392
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address PINEWOOD HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 . The most likely internet sites of GRG DEVELOPMENTS LTD. are www.grgdevelopments.co.uk, and www.grg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grg Developments Ltd is a Private Limited Company. The company registration number is 04125392. Grg Developments Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Grg Developments Ltd is Pinewood House Westland Road Leeds West Yorkshire Ls11 5xa. . HANNON, Roger Sean is a Secretary of the company. HANNON, Roger Sean is a Director of the company. Director BROOK, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANNON, Roger Sean
Appointed Date: 14 December 2000
Director
HANNON, Roger Sean
Appointed Date: 14 December 2000
63 years old

Resigned Directors

Director
BROOK, David
Resigned: 16 May 2014
Appointed Date: 14 December 2000
77 years old

Persons With Significant Control

Mr Roger Sean Hannon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Hannon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRG DEVELOPMENTS LTD. Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100,000
...
... and 35 more events
29 Jul 2001
Location of debenture register
22 May 2001
Registered office changed on 22/05/01 from: empire business centre shay lane holmfield halifax west yorkshire HX3 6SG
02 May 2001
Particulars of mortgage/charge
20 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 2000
Incorporation

GRG DEVELOPMENTS LTD. Charges

30 June 2014
Charge code 0412 5392 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a apartment 2, 1 marshall street leeds LS11…
20 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 park farm industrial estate westland road leeds west…

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