GROVE ESTATES & DEVELOPMENTS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 9HE

Company number 05010230
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address GROVE FARM, LLANFOIST, ABERGAVENNY, GWENT, NP7 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 January 2017 with updates; Registration of charge 050102300004, created on 10 May 2016. The most likely internet sites of GROVE ESTATES & DEVELOPMENTS LIMITED are www.groveestatesdevelopments.co.uk, and www.grove-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Grove Estates Developments Limited is a Private Limited Company. The company registration number is 05010230. Grove Estates Developments Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Grove Estates Developments Limited is Grove Farm Llanfoist Abergavenny Gwent Np7 9he. . JONES, Bernard Russell is a Director of the company. JONES, Susan Valerie is a Director of the company. Secretary DEVINE, Gaynor Mary has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MATTHEWS, Roger Ian has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Bernard Russell
Appointed Date: 08 January 2004
78 years old
Director
JONES, Susan Valerie
Appointed Date: 08 January 2004
75 years old

Resigned Directors

Secretary
DEVINE, Gaynor Mary
Resigned: 04 July 2007
Appointed Date: 01 January 2007
Secretary
MATHIAS, Clive Stanley
Resigned: 01 January 2007
Appointed Date: 08 January 2004
Secretary
MATTHEWS, Roger Ian
Resigned: 04 March 2010
Appointed Date: 04 July 2007
Director
CLIVE MATHIAS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
86 years old

Persons With Significant Control

Mr Bernard Russell Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Valerie Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE ESTATES & DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 May 2016
Registration of charge 050102300004, created on 10 May 2016
06 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
New director appointed
08 Jan 2004
Incorporation

GROVE ESTATES & DEVELOPMENTS LIMITED Charges

10 May 2016
Charge code 0501 0230 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1,2 % 3 castle meadows industrial…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Mortgage deed
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 24 lansdown road…

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