GRAND PIER LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 00152507
Status Active
Incorporation Date 3 January 1919
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of GRAND PIER LIMITED are www.grandpier.co.uk, and www.grand-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Pier Limited is a Private Limited Company. The company registration number is 00152507. Grand Pier Limited has been working since 03 January 1919. The present status of the company is Active. The registered address of Grand Pier Limited is Grand Pier Marine Parade Weston Super Mare North Somerset Bs23 1al. . MICHAEL, Michelle is a Secretary of the company. DEMETRIOU, Axentis Panayiotou is a Director of the company. MICHAEL, Kerry is a Director of the company. MICHAEL, Michelle is a Director of the company. Secretary ROSE, Donald Orum has been resigned. Secretary STEVENS, Barry John has been resigned. Director BRENNER, Anne James has been resigned. Director BRENNER, Cheryl has been resigned. Director BRENNER, George Roderick has been resigned. Director BRENNER, Karen Jane has been resigned. Director BRENNER, Paul Robert has been resigned. Director BRENNER, Rose Ann Florence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 06 February 2008
Director
DEMETRIOU, Axentis Panayiotou
Appointed Date: 10 April 2012
46 years old
Director
MICHAEL, Kerry
Appointed Date: 06 February 2008
66 years old
Director
MICHAEL, Michelle
Appointed Date: 06 February 2008
58 years old

Resigned Directors

Secretary
ROSE, Donald Orum
Resigned: 18 December 1997
Secretary
STEVENS, Barry John
Resigned: 06 February 2008
Appointed Date: 01 January 1998
Director
BRENNER, Anne James
Resigned: 19 April 2000
100 years old
Director
BRENNER, Cheryl
Resigned: 06 February 2008
Appointed Date: 01 October 2001
74 years old
Director
BRENNER, George Roderick
Resigned: 06 February 2008
79 years old
Director
BRENNER, Karen Jane
Resigned: 06 February 2008
Appointed Date: 01 October 2001
66 years old
Director
BRENNER, Paul Robert
Resigned: 06 February 2008
69 years old
Director
BRENNER, Rose Ann Florence
Resigned: 19 April 2000
104 years old

Persons With Significant Control

Agm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAND PIER LIMITED Events

08 Jan 2017
Full accounts made up to 30 March 2016
07 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Satisfaction of charge 4 in full
30 Nov 2016
Registration of charge 001525070006, created on 15 November 2016
16 Nov 2016
Registration of charge 001525070005, created on 15 November 2016
...
... and 108 more events
24 Nov 1987
Return made up to 22/10/87; full list of members
08 Jan 1987
Group of companies' accounts made up to 31 March 1986
08 Jan 1987
Return made up to 18/12/86; full list of members
05 Aug 1947
Company name changed\certificate issued on 05/08/47
03 Jan 1919
Incorporation

GRAND PIER LIMITED Charges

15 November 2016
Charge code 0015 2507 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in grand pier…
15 November 2016
Charge code 0015 2507 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property being unit 6 mixon estate,oldmixon crescent…
1 April 1999
Mortgage
Delivered: 8 April 1999
Status: Satisfied on 28 February 2001
Persons entitled: Lloyds Bank PLC
Description: Harbourside arcade king street brixham torbay devon…
1 April 1999
Mortgage
Delivered: 8 April 1999
Status: Satisfied on 28 February 2001
Persons entitled: Lloyds Bank PLC
Description: Units 1 to 8 and 11 mixon estate oldmixon crescent…

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