GROVE COMMERCIAL (UK) LIMITED
LEEDS GOLDEN SHADOW LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 03418733
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 sixty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Heather Frances Ellam as a director on 24 February 2016. The most likely internet sites of GROVE COMMERCIAL (UK) LIMITED are www.grovecommercialuk.co.uk, and www.grove-commercial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Grove Commercial Uk Limited is a Private Limited Company. The company registration number is 03418733. Grove Commercial Uk Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Grove Commercial Uk Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . ELLAM, Heather Frances is a Secretary of the company. ELLAM, Heather Frances is a Director of the company. ELLAM, Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLAM, Heather Frances
Appointed Date: 05 October 1997
Director
ELLAM, Heather Frances
Appointed Date: 24 February 2016
78 years old
Director
ELLAM, Peter
Appointed Date: 05 October 1997
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 1997
Appointed Date: 13 August 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 1997
Appointed Date: 13 August 1997

GROVE COMMERCIAL (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Appointment of Heather Frances Ellam as a director on 24 February 2016
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
13 Aug 1997
Incorporation

GROVE COMMERCIAL (UK) LIMITED Charges

19 March 2010
Legal charge
Delivered: 20 March 2010
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 booth street cleckheaton west yorkshire t/n WYK205775…
2 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings lying to the west of…

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