Company number 01121644
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address KINGSFIELD HOUSE, FOX LANE, ELMHURST, STAFFORDSHIRE, WS13 8HA
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 eighty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of GROVE PROPERTIES (MERCIAN) LIMITED are www.grovepropertiesmercian.co.uk, and www.grove-properties-mercian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.9 miles; to Blake Street Rail Station is 7 miles; to Butlers Lane Rail Station is 7.9 miles; to Four Oaks Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Properties Mercian Limited is a Private Limited Company.
The company registration number is 01121644. Grove Properties Mercian Limited has been working since 09 July 1973.
The present status of the company is Active. The registered address of Grove Properties Mercian Limited is Kingsfield House Fox Lane Elmhurst Staffordshire Ws13 8ha. . FOSTER, Simon Guy is a Director of the company. ONIONS, Elaine Nicolette is a Director of the company. Secretary FOSTER, Veronica Bernadette has been resigned. Director FOSTER, Gordon Horace has been resigned. Director FOSTER, Veronica Bernadette has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Guy Foster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROVE PROPERTIES (MERCIAN) LIMITED Events
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
11 Feb 2016
Termination of appointment of Veronica Bernadette Foster as a director on 10 January 2015
11 Feb 2016
Termination of appointment of Veronica Bernadette Foster as a secretary on 10 January 2015
...
... and 75 more events
08 Feb 1988
Return made up to 18/01/88; full list of members
29 Jul 1987
Accounts for a small company made up to 30 September 1986
20 Mar 1987
Return made up to 10/04/87; full list of members
10 Dec 1986
Particulars of mortgage/charge
09 Jul 1973
Incorporation
7 July 1995
Legal charge
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a saint mary's former church of england…
23 August 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Edward William Orton Adkins Frcs
Description: Land and premises situate and being k/a "the yews" branston…
27 June 1994
Legal charge
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being building land at the yews, branston road…
27 August 1992
Legal charge
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a a piece or parcel of land at main…
11 March 1991
Legal charge
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The mill, rear of 78 mill lane, the butts, walsall, west…
30 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 walsall wood road aldridge, walsall west midlands.
27 November 1986
Legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the guildhall corner of high walsall, west…
7 January 1986
Legal charge
Delivered: 10 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a 36 & 37 goodale street walsall…
5 June 1985
Charge
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate and known as the guildhall, the green dragon…
18 April 1984
Legal charge
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - land at sandwell st. Walsall tn wm 305196 and/or the…
17 April 1982
Legal charge
Delivered: 30 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lea house 23, walsall wood rd aldridge walsall in the…
3 November 1981
Legal charge
Delivered: 13 November 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land to the east side of noddy park rd and k/a noddy…