MARTIN GRANT HOMES (BRENTWOOD) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 01615971
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 . The most likely internet sites of MARTIN GRANT HOMES (BRENTWOOD) LIMITED are www.martingranthomesbrentwood.co.uk, and www.martin-grant-homes-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Martin Grant Homes Brentwood Limited is a Private Limited Company. The company registration number is 01615971. Martin Grant Homes Brentwood Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Martin Grant Homes Brentwood Limited is Grant House Felday Road Abinger Hammer Dorking Surrey Rh5 6qp. . MALOVANY, John Peter is a Secretary of the company. GRANT, Laurence Noel is a Director of the company. HAMILTON, Chris Andrew is a Director of the company. MALOVANY, John Peter is a Director of the company. Secretary MALOVANY, John Peter has been resigned. Director GIBLIN, Hubert has been resigned. Director GRANT, Catherine has been resigned. Director GRANT, James Joseph has been resigned. Director GRANT, Martin has been resigned. Director MALOVANY, John Peter has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MALOVANY, John Peter
Appointed Date: 01 June 1992

Director
GRANT, Laurence Noel
Appointed Date: 20 December 2000
71 years old

Director
HAMILTON, Chris Andrew
Appointed Date: 14 July 2014
57 years old

Director
MALOVANY, John Peter
Appointed Date: 01 June 1992
74 years old

Resigned Directors

Secretary
MALOVANY, John Peter
Resigned: 01 November 1994

Director
GIBLIN, Hubert
Resigned: 05 July 2000
90 years old

Director
GRANT, Catherine
Resigned: 20 December 2000
96 years old

Director
GRANT, James Joseph
Resigned: 14 March 2011
Appointed Date: 20 December 2000
68 years old

Director
GRANT, Martin
Resigned: 21 February 2000
98 years old

Director
MALOVANY, John Peter
Resigned: 01 November 1994
74 years old

Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

MARTIN GRANT HOMES (BRENTWOOD) LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Appointment of Mr Christopher Hamilton as a director on 14 July 2014
...
... and 81 more events
27 May 1987
Particulars of mortgage/charge

05 Nov 1986
Full accounts made up to 31 December 1985

29 Jul 1986
Return made up to 25/07/86; full list of members

04 Jun 1986
Registered office changed on 04/06/86 from: catherin house 16 king edward road brentwood essex

07 May 1986
Director's particulars changed

MARTIN GRANT HOMES (BRENTWOOD) LIMITED Charges

29 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 14 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- northfield cottage langton road…
2 December 1987
Mortgage
Delivered: 23 December 1987
Status: Satisfied on 14 September 2010
Persons entitled: Allied Irish Banks PLC.
Description: F/H land to the north of butt lane milton cambridgeshire.…
2 October 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 14 September 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- land at farnham lane, langton…
15 May 1987
Mortgage
Delivered: 27 May 1987
Status: Satisfied on 14 September 2010
Persons entitled: Allied Irish Investment Bank PLC.
Description: Property k/a f/h land at parkside, houghton, regis…
9 September 1985
Legal mortgage
Delivered: 11 September 1985
Status: Satisfied on 14 September 2010
Persons entitled: Allied Irish Investment Bank PLC.
Description: F/H property k/a 61 friern gardens wickford essex. Floating…
26 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Satisfied on 14 September 2010
Persons entitled: Allied Irish Investment Bank PLC
Description: F/H property k/a 55 friern gardens wickford basildon essex…
22 March 1985
Legal mortgage
Delivered: 23 March 1985
Status: Satisfied on 10 June 1992
Persons entitled: Allied Irish Investment Bank PLC
Description: F/H land lying north east side of new church road west…
22 September 1983
Legal mortgage
Delivered: 26 September 1983
Status: Satisfied on 10 June 1992
Persons entitled: Allied Irish Investment Bank Limited
Description: F/H land adjacent to new church road, west bergholt essex.…
22 September 1983
Legal mortgage
Delivered: 26 September 1983
Status: Satisfied on 10 June 1992
Persons entitled: Allied Irish Investment Bank Limited
Description: Fixed charge over f/h 1.825 acres land lying to the south…