GRICE, COLLINS, LONG LIMITED
BALDOCK

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Company number 06010754
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address EXTRA MSA BALDOCK AMENITIES BUILDING 1ST FLOOR, A1 M JUNCTION 10, BALDOCK, HERTFORDSHIRE, SG7 5TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Eve Charlotte Donaldson as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of GRICE, COLLINS, LONG LIMITED are www.gricecollinslong.co.uk, and www.grice-collins-long.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Grice Collins Long Limited is a Private Limited Company. The company registration number is 06010754. Grice Collins Long Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Grice Collins Long Limited is Extra Msa Baldock Amenities Building 1st Floor A1 M Junction 10 Baldock Hertfordshire Sg7 5tr. . LONG, Andrew Edward is a Secretary of the company. DONALDSON, Eve Charlotte is a Director of the company. GRICE, Neil Martin is a Director of the company. LONG, Andrew Edward is a Director of the company. WRAGG, Dorian Morton is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BANATVALA, Phiroze Edal has been resigned. Director FRIBBANCE-COLLINS, Robert Melvyn has been resigned. Director REEVE, Benjamin Elsdon has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONG, Andrew Edward
Appointed Date: 27 November 2006
Director
DONALDSON, Eve Charlotte
Appointed Date: 01 January 2017
44 years old
Director
GRICE, Neil Martin
Appointed Date: 27 November 2006
58 years old
Director
LONG, Andrew Edward
Appointed Date: 27 November 2006
64 years old
Director
WRAGG, Dorian Morton
Appointed Date: 03 March 2014
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
BANATVALA, Phiroze Edal
Resigned: 17 December 2015
Appointed Date: 01 June 2013
80 years old
Director
FRIBBANCE-COLLINS, Robert Melvyn
Resigned: 31 January 2014
Appointed Date: 27 November 2006
69 years old
Director
REEVE, Benjamin Elsdon
Resigned: 31 August 2009
Appointed Date: 07 April 2008
58 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Neil Martin Grice Mrics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travel Sector Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRICE, COLLINS, LONG LIMITED Events

12 Jan 2017
Appointment of Eve Charlotte Donaldson as a director on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Jan 2016
Termination of appointment of Phiroze Edal Banatvala as a director on 17 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 35 more events
29 Dec 2006
New director appointed
29 Dec 2006
Registered office changed on 29/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
27 Nov 2006
Incorporation

GRICE, COLLINS, LONG LIMITED Charges

28 March 2009
Mortgage debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Rent deposit deed
Delivered: 10 November 2008
Status: Satisfied on 1 July 2015
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: By way of fixed charge all interest in the account and the…

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