GRS PUBS LIMITED
LEEDS BANKSIDE PUBS LIMITED BANKSIDE DEVELOPMENTS LIMITED TATE TOWER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 04111631
Status Liquidation
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of GRS PUBS LIMITED are www.grspubs.co.uk, and www.grs-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Grs Pubs Limited is a Private Limited Company. The company registration number is 04111631. Grs Pubs Limited has been working since 21 November 2000. The present status of the company is Liquidation. The registered address of Grs Pubs Limited is Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . KENNEDY, Samual Edward is a Director of the company. THOMSON, Robert Keith Finlay is a Director of the company. Secretary CULVER, Justin Mark has been resigned. Secretary DODWELL, John Christopher has been resigned. Secretary FERGUSON, Alastair William has been resigned. Secretary LELLO, Graham has been resigned. Secretary MCGOURTY, Paula Kim has been resigned. Secretary THORNTON, Howard has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHANAN, Jonathan Angus has been resigned. Director BUCHANAN, William Arthur Neil has been resigned. Director CAWTHERAY, Russell has been resigned. Director CROWTHER, Mark has been resigned. Director DODWELL, John Christopher has been resigned. Director GRAY, Peter Francis has been resigned. Director GUNDRY, Richard has been resigned. Director LELLO, Graham has been resigned. Director ROBINSON, Ian George has been resigned. Director SHARP, Kevan has been resigned. Director THORNTON, Howard has been resigned. Director WANFORD, Matthew has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KENNEDY, Samual Edward
Appointed Date: 24 February 2010
65 years old
Director
THOMSON, Robert Keith Finlay
Appointed Date: 19 February 2010
64 years old

Resigned Directors

Secretary
CULVER, Justin Mark
Resigned: 30 April 2004
Appointed Date: 30 May 2002
Secretary
DODWELL, John Christopher
Resigned: 22 December 2004
Appointed Date: 30 November 2000
Secretary
FERGUSON, Alastair William
Resigned: 19 February 2010
Appointed Date: 30 October 2009
Secretary
LELLO, Graham
Resigned: 21 January 2009
Appointed Date: 30 April 2004
Secretary
MCGOURTY, Paula Kim
Resigned: 11 July 2003
Appointed Date: 30 November 2000
Secretary
THORNTON, Howard
Resigned: 30 October 2009
Appointed Date: 21 January 2009
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 21 November 2000
Director
BUCHANAN, Jonathan Angus
Resigned: 27 May 2003
Appointed Date: 30 November 2000
67 years old
Director
BUCHANAN, William Arthur Neil
Resigned: 19 February 2010
Appointed Date: 05 September 2008
60 years old
Director
CAWTHERAY, Russell
Resigned: 19 February 2010
Appointed Date: 01 May 2008
66 years old
Director
CROWTHER, Mark
Resigned: 21 December 2007
Appointed Date: 26 March 2007
57 years old
Director
DODWELL, John Christopher
Resigned: 22 December 2004
Appointed Date: 01 June 2003
80 years old
Director
GRAY, Peter Francis
Resigned: 14 October 2003
Appointed Date: 15 January 2001
88 years old
Director
GUNDRY, Richard
Resigned: 18 February 2009
Appointed Date: 01 May 2008
75 years old
Director
LELLO, Graham
Resigned: 21 January 2009
Appointed Date: 17 May 2006
48 years old
Director
ROBINSON, Ian George
Resigned: 19 February 2010
Appointed Date: 15 October 2004
78 years old
Director
SHARP, Kevan
Resigned: 04 July 2005
Appointed Date: 22 December 2004
77 years old
Director
THORNTON, Howard
Resigned: 30 October 2009
Appointed Date: 01 May 2008
75 years old
Director
WANFORD, Matthew
Resigned: 30 November 2000
Appointed Date: 21 November 2000
49 years old
Director
WILSON, Andrew Stephen
Resigned: 08 June 2009
Appointed Date: 20 November 2006
65 years old

GRS PUBS LIMITED Events

04 Nov 2016
Statement of affairs with form 4.19
14 Sep 2016
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2016
12 Sep 2016
Appointment of a voluntary liquidator
12 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,405,766
...
... and 98 more events
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
11 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
11 Dec 2000
Registered office changed on 11/12/00 from: sixth floor 90 fetter lane london EC4A 1PT
21 Nov 2000
Incorporation

GRS PUBS LIMITED Charges

13 April 2007
Deed of charge over shares
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Agent")
Description: First fixed legal charge all of its present and future…
13 April 2007
Supplemental legal charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The "Securtiy Agent")
Description: F/H bull berkhamstead herts t/no HD329381,f/h cheshire…
21 December 2006
Supplemental legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Agrent")
Description: F/H abinger arms guildford road abinger hammer dorking…
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Agent")
Description: Anchor inn fore street chudleigh knighton f/h t/n DN318739…
31 May 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a anchor inn fore street chudleigh knighton…
9 April 2003
A security agreement
Delivered: 19 April 2003
Status: Satisfied on 6 May 2006
Persons entitled: London Town PLC
Description: All estates or interest in any f/h or l/h property now…
25 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 6 May 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 44 holland street & 47…
29 May 2001
Mortgage debenture
Delivered: 2 June 2001
Status: Satisfied on 6 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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