Company number 02952206
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address GROVEKEY LIMITED, TS12 1HD, RUSHPOOL HALL RUSHPOOL HALL, SALTBURN LANE, SALTBURN-BY-THE-SEA, CLEVELAND, UNITED KINGDOM, TS12 1HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Rushpool Hall Hotel Saltburn Lane Saltburn by the Sea Cleveland TS12 1HD to C/O Grovekey Limited PO Box TS12 1HD Rushpool Hall Rushpool Hall Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 29 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GROVEKEY LIMITED are www.grovekey.co.uk, and www.grovekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Redcar East Rail Station is 4 miles; to Redcar Central Rail Station is 4.9 miles; to Kildale Rail Station is 7.8 miles; to Battersby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovekey Limited is a Private Limited Company.
The company registration number is 02952206. Grovekey Limited has been working since 25 July 1994.
The present status of the company is Active. The registered address of Grovekey Limited is Grovekey Limited Ts12 1hd Rushpool Hall Rushpool Hall Saltburn Lane Saltburn by The Sea Cleveland United Kingdom Ts12 1hd. . CRANE, Susan is a Secretary of the company. BRENNAN, James is a Director of the company. CRANE, Susan is a Director of the company. Secretary BRENNAN, Valerie has been resigned. Secretary ZIELKE, Zenon Henryk has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director ZIELKE, Zenon Henryk has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 18 August 1994
Appointed Date: 25 July 1994
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 18 August 1994
Appointed Date: 25 July 1994
Persons With Significant Control
Mr James Brennan
Notified on: 25 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
GROVEKEY LIMITED Events
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Registered office address changed from Rushpool Hall Hotel Saltburn Lane Saltburn by the Sea Cleveland TS12 1HD to C/O Grovekey Limited PO Box TS12 1HD Rushpool Hall Rushpool Hall Saltburn Lane Saltburn-by-the-Sea Cleveland TS12 1HD on 29 July 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Satisfaction of charge 6 in full
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 63 more events
01 Sep 1994
New secretary appointed;new director appointed
01 Sep 1994
Registered office changed on 01/09/94 from: park house 64 west ham lane stratford london E15 4PT
31 Aug 1994
Memorandum and Articles of Association
31 Aug 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 October 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 station road eston TS6 9EW title number CE115127 by way…
29 October 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 randolph street saltburn by the sea county and borough…
29 October 2009
Legal charge
Delivered: 17 November 2009
Status: Satisfied
on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: 41 station road eston TS6 9EW title number cf 102120 by way…
19 November 2008
Legal charge of licensed premises
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of rushpool hall saltburn lane…
8 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied
on 10 December 2008
Persons entitled: Midland Bank PLC
Description: Land lying south east of rushpool hall hotel saltburn lane…
12 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied
on 10 December 2008
Persons entitled: Midland Bank PLC
Description: Land to the north of rushpool hall hotel saltburn lane…
4 January 1999
Debenture
Delivered: 7 January 1999
Status: Satisfied
on 3 April 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…