GRADY PROPERTIES LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 3HU

Company number 03700126
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 1A SWANSEA ROAD, NORWICH, NORFOLK, NR2 3HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GRADY PROPERTIES LIMITED are www.gradyproperties.co.uk, and www.grady-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grady Properties Limited is a Private Limited Company. The company registration number is 03700126. Grady Properties Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Grady Properties Limited is 1a Swansea Road Norwich Norfolk Nr2 3hu. The company`s financial liabilities are £215.06k. It is £-59.89k against last year. The cash in hand is £27.9k. It is £8.18k against last year. And the total assets are £45.65k, which is £6.29k against last year. GRADY, Jonathan is a Secretary of the company. GRADY, Jonathan is a Director of the company. GRADY, Rodney is a Director of the company. GRADY, Steven John is a Director of the company. Secretary GRADY, Rodney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grady properties Key Finiance

LIABILITIES £215.06k
-22%
CASH £27.9k
+41%
TOTAL ASSETS £45.65k
+15%
All Financial Figures

Current Directors

Secretary
GRADY, Jonathan
Appointed Date: 09 January 2002
Director
GRADY, Jonathan
Appointed Date: 22 January 1999
55 years old
Director
GRADY, Rodney
Appointed Date: 22 January 1999
83 years old
Director
GRADY, Steven John
Appointed Date: 22 January 1999
59 years old

Resigned Directors

Secretary
GRADY, Rodney
Resigned: 09 January 2002
Appointed Date: 22 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Jonathan Grady
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Grady
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADY PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 5 April 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 39 more events
31 Jan 2000
Return made up to 22/01/00; full list of members
17 Feb 1999
Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100
17 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

GRADY PROPERTIES LIMITED Charges

20 February 2006
Mortgage
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 103 unthank rd norwich t/n…
16 February 2006
Mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 33 highland road norwich t/no…
17 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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