GRAMAR DEVELOPMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1XF
Company number 03009119
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address THE GABLES KINGS COPSE ROAD, BLACKFIELD, SOUTHAMPTON, HAMPSHIRE, SO45 1XF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of GRAMAR DEVELOPMENTS LIMITED are www.gramardevelopments.co.uk, and www.gramar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Swanwick Rail Station is 6.6 miles; to St Denys Rail Station is 7.4 miles; to Redbridge Rail Station is 8.2 miles; to Swaythling Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramar Developments Limited is a Private Limited Company. The company registration number is 03009119. Gramar Developments Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Gramar Developments Limited is The Gables Kings Copse Road Blackfield Southampton Hampshire So45 1xf. . SMITH, Colin Frederick is a Secretary of the company. SMITH, Colin Frederick is a Director of the company. SMITH, Doreen Sylvia is a Director of the company. SMITH, Jeremy Graham is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Colin Frederick
Appointed Date: 12 January 1995
Director
SMITH, Colin Frederick
Appointed Date: 12 January 1995
86 years old
Director
SMITH, Doreen Sylvia
Appointed Date: 12 January 1995
84 years old
Director
SMITH, Jeremy Graham
Appointed Date: 07 January 2002
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Mr Colin Frederick Smith
Notified on: 16 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMAR DEVELOPMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 46 more events
22 Feb 1995
Ad 25/01/95--------- £ si 100@1=100 £ ic 2/102
08 Feb 1995
Registered office changed on 08/02/95 from: 372 old street london EC1V 9LT
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
12 Jan 1995
Incorporation

GRAMAR DEVELOPMENTS LIMITED Charges

16 May 1995
Legal charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Colin Frederick Smith Doreen Sylvia Smith
Description: Numbers 20 and 21 wellers close bartley meadows totton…
5 May 1995
Legal charge
Delivered: 6 May 1995
Status: Outstanding
Persons entitled: Colin Frederick Smith and Doreen Sylvia Smith
Description: F/H property k/a 6 coriander drive totton southampton…
3 May 1995
Legal charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 lawrence walk nimrod drive gosport hampshire t/no…

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