GRANGE REALISATIONS LIMITED
NOTTINGHAM WESTLEIGH DEVELOPMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 1EB

Company number 02165362
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 2 SOUTH ROAD, NOTTINGHAM, ENGLAND, NG7 1EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Satisfaction of charge 32 in full; Satisfaction of charge 36 in full. The most likely internet sites of GRANGE REALISATIONS LIMITED are www.grangerealisations.co.uk, and www.grange-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Grange Realisations Limited is a Private Limited Company. The company registration number is 02165362. Grange Realisations Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Grange Realisations Limited is 2 South Road Nottingham England Ng7 1eb. . BEIGHTON, Judy Anne is a Secretary of the company. BEIGHTON, Christopher Martin is a Director of the company. BEIGHTON, Judy Anne is a Director of the company. JONES, Ian Mark is a Director of the company. KEABLE, Tony Lee is a Director of the company. MOORE, Matthew Neil is a Director of the company. ROCKLEY, Mark Robert Jason is a Director of the company. Director GOODCHILD, Peter James has been resigned. Director WHEELWRIGHT, Martin Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEIGHTON, Judy Anne
Director
BEIGHTON, Christopher Martin

68 years old
Director
BEIGHTON, Judy Anne

68 years old
Director
JONES, Ian Mark
Appointed Date: 18 May 1999
64 years old
Director
KEABLE, Tony Lee
Appointed Date: 31 March 1995
65 years old
Director
MOORE, Matthew Neil
Appointed Date: 01 July 2007
50 years old
Director
ROCKLEY, Mark Robert Jason
Appointed Date: 15 February 2005
58 years old

Resigned Directors

Director
GOODCHILD, Peter James
Resigned: 22 December 2004
Appointed Date: 18 May 1999
64 years old
Director
WHEELWRIGHT, Martin Roy
Resigned: 31 March 2004
Appointed Date: 31 March 1995
81 years old

GRANGE REALISATIONS LIMITED Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
27 Oct 2016
Satisfaction of charge 32 in full
27 Oct 2016
Satisfaction of charge 36 in full
27 Oct 2016
Satisfaction of charge 33 in full
27 Oct 2016
Satisfaction of charge 021653620040 in full
...
... and 189 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987
£ nc 1000/50000
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
Company name changed jesterpeak LIMITED\certificate issued on 06/10/87
16 Sep 1987
Incorporation

GRANGE REALISATIONS LIMITED Charges

10 November 2014
Charge code 0216 5362 0040
Delivered: 11 November 2014
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0216 5362 0039
Delivered: 4 July 2014
Status: Satisfied on 29 April 2016
Persons entitled: H.W. Coates Limited
Description: Land on the west side of main street crosby leicester…
18 December 2013
Charge code 0216 5362 0038
Delivered: 3 January 2014
Status: Satisfied on 29 April 2016
Persons entitled: H.W.Coates Limited
Description: The land subject to this fixed charge is land on the west…
4 October 2012
Fixed charge over land
Delivered: 22 October 2012
Status: Satisfied on 29 April 2016
Persons entitled: Homes and Communities Agency ("the Agency")
Description: Land to the west side of tollgate way, northampton t/no…
29 November 2011
Share charge
Delivered: 10 December 2011
Status: Satisfied on 27 October 2016
Persons entitled: Hsbc Bank PLC
Description: The shares and all other stock, shares, debentures, bonds…
9 March 2011
Legal charge
Delivered: 11 March 2011
Status: Satisfied on 4 May 2016
Persons entitled: Homes and Communities Agency
Description: Land off willowbank road hinckley, see image for full…
20 January 2011
Mortgage
Delivered: 25 January 2011
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a SQ2 bishop meadow road loughborough t/n lt…
20 January 2011
Mortgage
Delivered: 25 January 2011
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a LE3 ratby lane leicester forest east leics t/n…
1 November 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: The Home and Communities Agency
Description: The real property being all the f/h and l/h property in…
16 April 2009
Assignment by way of security
Delivered: 23 April 2009
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Property interst rights benefits and claims charge to the…
16 April 2009
Legal charge
Delivered: 23 April 2009
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Premises at loughborough road birstall t/n LT372123 (part)…
30 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: 1-15 (excluding number 13) aerodrome close, loughborough…
30 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 2 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of drayton way, deaventry t/no…
30 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land at ruston way, tritton road, lincoln by way of fixed…
30 September 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of ratby lane leicester forest…
2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of progress way leicester. By way…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Whetstone house high street whetstone leicestershire,. By…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 2 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of thorpe acre road…
3 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 6, cottesbrooke park, heartlands…
2 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of rockingham road market harborough…
28 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a the former narborough service…
25 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: Approximately 0.67 hectares (1.67 acres) of land on the…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: 2.3 acres (approximately) of land rockingham road market…
23 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: 71 high street whetstone leicestershire. By way of fixed…
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land at reservoir road kettering. By way of fixed charge…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: 1.7 acres of land or thereabouts at rockingham road market…
27 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of mill hill enderby leicester t/n…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: Plot 11 heartlands business park daventry northamptonshire…
4 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 27 November 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a plot 4 heartlands commerce park daventry…
1 March 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 27 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of bristol way, lincolnshire t/no…
14 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 27 November 2003
Persons entitled: National Westminster Bank PLC
Description: Plot a,the warrens industrial park,mill hill,enderby,leics…
24 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied on 27 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site bridge street weedon…
5 March 1997
Charge over credit balance
Delivered: 12 March 1997
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
12 April 1995
Mortgage debenture
Delivered: 21 April 1995
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1993
Guarantee and debenture
Delivered: 10 September 1993
Status: Satisfied on 19 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1988
Mortgage
Delivered: 19 August 1988
Status: Satisfied on 19 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as or being land & premises on north &…
5 November 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied on 19 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H k/a or being "franklyn"winchester avenue,blaby…
5 November 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied on 19 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H k/a or being land at junction of blaby bypass &…
28 October 1987
Debenture
Delivered: 6 November 1987
Status: Satisfied on 19 November 1994
Persons entitled: Lloyds Bank PLC
Description: Stocks shares securities. Fixed and floating charges over…

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