Company number 04939298
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 11 TREVOR ROAD, HITCHIN, HERTFORDSHIRE, SG4 9TA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of GROVE MILL DEVELOPMENTS LIMITED are www.grovemilldevelopments.co.uk, and www.grove-mill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Grove Mill Developments Limited is a Private Limited Company.
The company registration number is 04939298. Grove Mill Developments Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Grove Mill Developments Limited is 11 Trevor Road Hitchin Hertfordshire Sg4 9ta. . BURROWES, Jeremy Seymour is a Secretary of the company. BURROWES, Jeremy Seymour is a Director of the company. BURROWES, Renate is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Jeremy Seymour Burrowes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renate Burrowes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROVE MILL DEVELOPMENTS LIMITED Events
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 32 more events
22 Nov 2003
Ad 21/10/03--------- £ si 2@1=2 £ ic 1/3
22 Nov 2003
Director resigned
22 Nov 2003
Secretary resigned
22 Nov 2003
New director appointed
21 Oct 2003
Incorporation
26 October 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining chesera slip end, baldock, hertfordshire…
13 July 2011
Mortgage deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a country boarding kennels & cattery, slip…
3 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 rose cottage gardens 89 walsworth road hitchin, t/n…
3 February 2010
Mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 cregoe street birmingham, t/n WM945757, together…