GRB LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DD

Company number 03831996
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of GRB LIMITED are www.grb.co.uk, and www.grb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grb Limited is a Private Limited Company. The company registration number is 03831996. Grb Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Grb Limited is 11 Moor Street Chepstow Monmouthshire Np16 5dd. . FOWELL, Helen Amanda is a Secretary of the company. OWEN, Geoffrey Martin is a Director of the company. OWEN, Lynda Marie is a Director of the company. Secretary OWEN, Geoffrey Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FOWELL, Helen Amanda has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOWELL, Helen Amanda
Appointed Date: 31 August 2000
Director
OWEN, Geoffrey Martin
Appointed Date: 26 August 1999
69 years old
Director
OWEN, Lynda Marie
Appointed Date: 04 April 2002
77 years old

Resigned Directors

Secretary
OWEN, Geoffrey Martin
Resigned: 31 August 2000
Appointed Date: 26 August 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
FOWELL, Helen Amanda
Resigned: 31 August 2000
Appointed Date: 26 August 1999
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mrs Lynda Marie Owen
Notified on: 26 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRB LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Satisfaction of charge 6 in full
26 May 2016
Satisfaction of charge 7 in full
26 May 2016
Satisfaction of charge 4 in full
...
... and 63 more events
17 Sep 1999
New director appointed
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
02 Sep 1999
Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1999
Incorporation

GRB LIMITED Charges

18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H barn 4, rogerstone cottage t/no CYM361083 by way of…
13 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 26 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 4 rogerstone grange, st arvans…
25 April 2006
Mortgage deed
Delivered: 29 April 2006
Status: Satisfied on 26 May 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 rogerstone grange barns chepstow gwent.
22 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 26 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 1 rogerstone grange st arvans chepstow…
15 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 26 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Legal charge
Delivered: 15 December 2003
Status: Satisfied on 26 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barn no 3 rogerston grange barn t/n WA96524. Fixed charge…
22 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 26 May 2016
Persons entitled: Bristol & West Investments PLC
Description: Plot 3 rogerstone grange limited st arvans chepstow…
30 October 2001
Legal mortgage
Delivered: 20 November 2001
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at rogerstone grange farm st…
9 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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