Company number 04273844
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Pauline Sindle on 30 August 2016. The most likely internet sites of GRANVILLE JAGGER PROPERTIES LIMITED are www.granvillejaggerproperties.co.uk, and www.granville-jagger-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Granville Jagger Properties Limited is a Private Limited Company.
The company registration number is 04273844. Granville Jagger Properties Limited has been working since 21 August 2001.
The present status of the company is Active. The registered address of Granville Jagger Properties Limited is C O Hilton Jones Hollinwood Business Centre Albert Street Oldham Ol8 3ql. The company`s financial liabilities are £552.33k. It is £65.05k against last year. The cash in hand is £82.2k. It is £1k against last year. And the total assets are £562.54k, which is £31k against last year. SINDLE, Pauline is a Secretary of the company. SINDLE, Arnold is a Director of the company. SINDLE, Pauline is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary JAGGER, Marjorie Winifred has been resigned. Secretary LEWIS, John has been resigned. Director JAGGER, Granville has been resigned. Director JAGGER, Marjorie Winifred has been resigned. Director LEWIS, John has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
granville jagger properties Key Finiance
LIABILITIES
£552.33k
+13%
CASH
£82.2k
+1%
TOTAL ASSETS
£562.54k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEWIS, John
Resigned: 25 November 2004
Appointed Date: 21 August 2001
Director
JAGGER, Granville
Resigned: 26 November 2003
Appointed Date: 21 August 2001
95 years old
Director
LEWIS, John
Resigned: 26 January 2007
Appointed Date: 21 August 2001
90 years old
Nominee Director
PIKE, Pamela
Resigned: 21 August 2001
Appointed Date: 21 August 2001
76 years old
Persons With Significant Control
Arnold Sindle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Sindle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANVILLE JAGGER PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Aug 2016
Director's details changed for Pauline Sindle on 30 August 2016
30 Aug 2016
Director's details changed for Arnold Sindle on 30 August 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
13 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Director resigned
07 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Secretary resigned
21 Aug 2001
Incorporation
2 November 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hawthorn lodge 26A bollin grove prestbury macclesfield…
25 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 12 56 folgate street london. By way of fixed charge…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 elwin street london. By way of fixed charge the benefit…
29 September 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 coronet street london. By way of fixed charge the…