GREYSTOKE PROPERTY LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 5HN

Company number 02300622
Status Active
Incorporation Date 28 September 1988
Company Type Private Limited Company
Address THE HOP KILN, FOLLY ROAD, ALFRICK, WORCESTER, WORCESTERSHIRE, WR6 5HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 . The most likely internet sites of GREYSTOKE PROPERTY LIMITED are www.greystokeproperty.co.uk, and www.greystoke-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Greystoke Property Limited is a Private Limited Company. The company registration number is 02300622. Greystoke Property Limited has been working since 28 September 1988. The present status of the company is Active. The registered address of Greystoke Property Limited is The Hop Kiln Folly Road Alfrick Worcester Worcestershire Wr6 5hn. . PUGH, Kemal Dwayne Edwin is a Director of the company. Secretary PUGH, Leslie has been resigned. Secretary SISLEY, Peter has been resigned. Director PUGH, Edwina Eileen has been resigned. Director PUGH, Leslie has been resigned. Director WILCOX, Malcolm has been resigned. Director WILCOX, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PUGH, Kemal Dwayne Edwin
Appointed Date: 19 February 1996
81 years old

Resigned Directors

Secretary
PUGH, Leslie
Resigned: 19 February 1996
Secretary
SISLEY, Peter
Resigned: 01 January 2012
Appointed Date: 19 February 1996
Director
PUGH, Edwina Eileen
Resigned: 01 January 2012
Appointed Date: 03 September 1997
101 years old
Director
PUGH, Leslie
Resigned: 18 June 2003
103 years old
Director
WILCOX, Malcolm
Resigned: 19 February 1996
78 years old
Director
WILCOX, Susan
Resigned: 01 February 1993
77 years old

Persons With Significant Control

Mr Kem Dwayne Edwin Pugh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

GREYSTOKE PROPERTY LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
...
... and 80 more events
24 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Registered office changed on 25/11/88 from: bridge house 181 queen victoria street london EC4V 4DD EC4V 4DD
24 Nov 1988
Company name changed matchville properties LIMITED\certificate issued on 25/11/88
28 Sep 1988
Incorporation

GREYSTOKE PROPERTY LIMITED Charges

30 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The rectory church lane hallow.. With the benefit of all…
29 May 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
Legal charge
Delivered: 1 June 1991
Status: Outstanding
Persons entitled: Leslie Pugh
Description: Piece or parcel of land situate at & k/a 67/69 houndsgate…
15 December 1989
Floating charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
15 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67/69 hounds gate, nottingham, nottinghamshire title no:-…

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