ALMAGROVE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03000668
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ALMAGROVE LIMITED are www.almagrove.co.uk, and www.almagrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almagrove Limited is a Private Limited Company. The company registration number is 03000668. Almagrove Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Almagrove Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . GRIMES, Linda Ann is a Secretary of the company. GRIMES, Daniel is a Director of the company. GRIMES, Michael John is a Director of the company. Secretary GRIMES, Michael John has been resigned. Secretary SCRANCHER, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JARVIS, Derek Gordon has been resigned. Director SCRANCHER, Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIMES, Linda Ann
Appointed Date: 16 February 1999
Director
GRIMES, Daniel
Appointed Date: 01 December 1999
52 years old
Director
GRIMES, Michael John
Appointed Date: 30 September 1996
82 years old

Resigned Directors

Secretary
GRIMES, Michael John
Resigned: 16 February 1999
Appointed Date: 11 November 1997
Secretary
SCRANCHER, Peter
Resigned: 11 November 1997
Appointed Date: 10 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1995
Appointed Date: 12 December 1994
Director
JARVIS, Derek Gordon
Resigned: 30 September 1996
Appointed Date: 11 March 1995
78 years old
Director
SCRANCHER, Peter
Resigned: 11 November 1997
Appointed Date: 10 March 1995
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Daniel Grimes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melanie Grimes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michal Grimes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMAGROVE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Nov 2015
Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
19 Apr 1995
Secretary resigned;new secretary appointed;director resigned
19 Apr 1995
Memorandum and Articles of Association
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Accounting reference date notified as 30/11
12 Dec 1994
Incorporation

ALMAGROVE LIMITED Charges

3 August 1995
Mortgage debenture
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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