GROSVENORMOUNT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6BD

Company number 02964957
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 25 VICTORIA STREET, LIVERPOOL, ENGLAND, L1 6BD
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 one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 19 January 2017 with updates; Previous accounting period shortened from 29 September 2016 to 28 September 2016. The most likely internet sites of GROSVENORMOUNT LIMITED are www.grosvenormount.co.uk, and www.grosvenormount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenormount Limited is a Private Limited Company. The company registration number is 02964957. Grosvenormount Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Grosvenormount Limited is 25 Victoria Street Liverpool England L1 6bd. . HAYES, Ondrea is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HAYES, Jonathan Henry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAYES, Henry has been resigned. Director HAYES, Jonathan Henry has been resigned. Director HAYES, Julia Elizabeth Rose has been resigned. Director STEWART, Ondrea has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAYES, Ondrea
Appointed Date: 13 May 2013
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 September 1994
Appointed Date: 05 September 1994
Secretary
HAYES, Jonathan Henry
Resigned: 13 May 2013
Appointed Date: 23 September 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 September 1994
Appointed Date: 05 September 1994
71 years old
Director
HAYES, Henry
Resigned: 13 March 2012
Appointed Date: 23 September 1994
87 years old
Director
HAYES, Jonathan Henry
Resigned: 13 May 2013
Appointed Date: 01 September 2000
55 years old
Director
HAYES, Julia Elizabeth Rose
Resigned: 13 March 2012
Appointed Date: 23 September 1994
83 years old
Director
STEWART, Ondrea
Resigned: 19 December 2000
Appointed Date: 01 September 1999
59 years old

Persons With Significant Control

Mrs Julia Elizabeth Rose Hayes
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ondrea Hayes
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GROSVENORMOUNT LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2015
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Dec 2016
Previous accounting period shortened from 29 September 2016 to 28 September 2016
31 Oct 2016
Registration of charge 029649570037, created on 26 October 2016
31 Oct 2016
Satisfaction of charge 20 in full
...
... and 130 more events
26 Oct 1994
Secretary resigned
12 Oct 1994
New director appointed
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 61 fairview avenue gillingham kent ME8 0QP
05 Sep 1994
Incorporation

GROSVENORMOUNT LIMITED Charges

26 October 2016
Charge code 0296 4957 0037
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold and leasehold 25-27 victoria street liverpool L1…
26 October 2016
Charge code 0296 4957 0036
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold and leasehold 25-27 victoria street liverpool L1…
26 October 2016
Charge code 0296 4957 0035
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold and leasehold 25-27 victoria street liverpool L1…
9 June 2015
Charge code 0296 4957 0034
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h properties 19 sandon street liverpool,72…
9 June 2015
Charge code 0296 4957 0033
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 sandon street liverpool and 72 huskisson street…
17 September 2014
Charge code 0296 4957 0032
Delivered: 24 September 2014
Status: Satisfied on 23 September 2015
Persons entitled: Global Equity Finance LTD
Description: 72 huskisson street liverpool leasehold t/n MS382995…
24 July 2014
Charge code 0296 4957 0031
Delivered: 30 July 2014
Status: Satisfied on 23 September 2015
Persons entitled: Gemini Finance Limited
Description: 19 sandon street liverpool…
28 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 23 September 2015
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a 16A pomona street, liverpool t/no MS13701.
13 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 23 September 2015
Persons entitled: Haslebrow Finance Limited
Description: 16A pomona street liverpool t/n ,S13701.
9 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 99 mount pleasant liverpool merseyside t/no MS536076…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 52 huskisson street liverpool. Assigns the goodwill of all…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 31 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Flat 3 25-27 victoria street liverpool. Assigns the…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: 19 sandon street, liverpool.
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: 72 huskisson street, liverpool.
11 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 103 mount pleasant, liverpool, merseyside t/no MS3640…
11 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 101 mount pleasant, liverpool, merseyside t/no MS78657…
24 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The l/h property known as 33 clarence street liverpool…
15 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 31 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 74 huskinson street liverpool. Assigns the goodwill of all…
22 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 25 and 27 victoria street and 22, 24 and 26 stanley street…
14 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 31 October 2016
Persons entitled: Yorkshie Bank
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 27 October 2016
Persons entitled: Paul Davies
Description: Flats 216,217 & 218 victoria house victoria street…
10 June 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: All property assets and rights. See the mortgage charge…
10 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: Casa bella buildings 25/27 victoria street and 22/26…
28 November 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 16 December 2006
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 8 victoria house, 25/27 victoria…
6 September 2002
Legal charge
Delivered: 9 September 2002
Status: Satisfied on 14 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16A pomona street, liverpool, merseyside…
6 September 2002
Legal charge
Delivered: 9 September 2002
Status: Satisfied on 21 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 103 mount pleasant, liverpool, merseyside…
21 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 23 September 2015
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 victoria house liverpool merseyside.
27 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 21 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 101 mount pleasant, liverpool, the rental income thereon…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 23 September 2015
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 52 huskisson stret liverpool L8 7LR the rental…
13 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 1 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 19 sandon street liverpool L8 7NS together with the rental…
13 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 1 May 2007
Persons entitled: Paragon Mortgages Limited
Description: The property known as 72 huskisson street, liverpool L8 7LS…
30 June 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 8 January 2003
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 103 mount pleasant liverpool…
30 June 1999
Mortgage debenture
Delivered: 14 July 1999
Status: Satisfied on 3 February 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 3 February 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 101 mount pleasant liverpool merseyside…
23 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 3 February 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 72 huskisson street liverpool MS382995; by…
12 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 3 February 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 19 sandon street, liverpool merseyside…
27 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 3 February 2005
Persons entitled: Roger Allan Billinge Andrew Mccallum Holmes
Description: 101 mount pleasant.

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