GRACELAND ESTATES LIMITED
SOUTHAMPTON HOLDFAST BUILDING LTD

Hellopages » Hampshire » New Forest » SO40 2LS

Company number 03349803
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address TUDOR MEAD NEW INN LANE, BARTLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 2LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 10 Barnes Close Sarisbury Green Southampton Hampshhire SO31 7BU to Tudor Mead New Inn Lane Bartley Southampton Hampshire SO40 2LS on 7 November 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRACELAND ESTATES LIMITED are www.gracelandestates.co.uk, and www.graceland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Redbridge Rail Station is 4.1 miles; to Romsey Rail Station is 6.2 miles; to Brockenhurst Rail Station is 6.8 miles; to Dean Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graceland Estates Limited is a Private Limited Company. The company registration number is 03349803. Graceland Estates Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Graceland Estates Limited is Tudor Mead New Inn Lane Bartley Southampton Hampshire England So40 2ls. . LOVETT, Lynda Margaret is a Secretary of the company. LOVETT, Andrew Malcolm is a Director of the company. LOVETT, Lynda Margaret is a Director of the company. Secretary BARRON, Nicholas Roger Burdett has been resigned. Secretary LOVETT, Lynda Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRON, Nicholas Roger Burdett has been resigned. Director LOVETT, Malcolm John has been resigned. Director STREET, Stephen Austin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOVETT, Lynda Margaret
Appointed Date: 11 August 2015
Director
LOVETT, Andrew Malcolm
Appointed Date: 11 August 2015
41 years old
Director
LOVETT, Lynda Margaret
Appointed Date: 11 August 2015
73 years old

Resigned Directors

Secretary
BARRON, Nicholas Roger Burdett
Resigned: 06 April 2008
Appointed Date: 12 July 2007
Secretary
LOVETT, Lynda Margaret
Resigned: 12 July 2007
Appointed Date: 10 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 1997
Appointed Date: 10 April 1997
Director
BARRON, Nicholas Roger Burdett
Resigned: 29 September 2013
Appointed Date: 01 July 2007
75 years old
Director
LOVETT, Malcolm John
Resigned: 11 August 2015
Appointed Date: 10 April 1997
78 years old
Director
STREET, Stephen Austin
Resigned: 01 June 2011
Appointed Date: 01 July 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mrs Lyn Lovett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACELAND ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Registered office address changed from 10 Barnes Close Sarisbury Green Southampton Hampshhire SO31 7BU to Tudor Mead New Inn Lane Bartley Southampton Hampshire SO40 2LS on 7 November 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,000
08 Dec 2015
Registered office address changed from 13-17 Hursley Road, Chandler's Ford, Eastleigh Hampshire SO53 2FW to 10 Barnes Close Sarisbury Green Southampton Hampshhire SO31 7BU on 8 December 2015
...
... and 64 more events
23 May 1997
Accounting reference date extended from 30/04/98 to 30/06/98
23 May 1997
Registered office changed on 23/05/97 from: 1ST floor suite 39A leicester road salford M7 4AS
23 May 1997
New secretary appointed
23 May 1997
New director appointed
10 Apr 1997
Incorporation

GRACELAND ESTATES LIMITED Charges

19 November 2015
Charge code 0334 9803 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 136 gordon road fareham hants t/no HP785578…
29 September 2015
Charge code 0334 9803 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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