CHARLES GROSVENOR LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4LZ
Company number 02593680
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 302 BIRCHFIELD ROAD, REDDITCH, WORCESTERSHIRE, B97 4LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Current accounting period shortened from 1 June 2017 to 31 May 2017; Total exemption small company accounts made up to 1 June 2016. The most likely internet sites of CHARLES GROSVENOR LIMITED are www.charlesgrosvenor.co.uk, and www.charles-grosvenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Charles Grosvenor Limited is a Private Limited Company. The company registration number is 02593680. Charles Grosvenor Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Charles Grosvenor Limited is 302 Birchfield Road Redditch Worcestershire B97 4lz. . ANNIS, Robin Grosvenor is a Secretary of the company. ANNIS, Robin Grosvenor is a Director of the company. ANNIS, Russell Grosvenor is a Director of the company. LUNN, Linda Jane is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Director EVANS, David William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANNIS, Robin Grosvenor
Appointed Date: 15 April 1991
Director
ANNIS, Robin Grosvenor
Appointed Date: 15 April 1991
79 years old
Director
ANNIS, Russell Grosvenor
Appointed Date: 19 June 1995
52 years old
Director
LUNN, Linda Jane
Appointed Date: 12 January 2006
61 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Director
EVANS, David William
Resigned: 18 November 1994
Appointed Date: 15 April 1991
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Charles Grosvenor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES GROSVENOR LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Current accounting period shortened from 1 June 2017 to 31 May 2017
18 Nov 2016
Total exemption small company accounts made up to 1 June 2016
19 Sep 2016
Director's details changed for Russell Grosvenor Annis on 19 September 2016
04 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 63 more events
02 May 1991
Accounting reference date notified as 01/04
08 Apr 1991
Secretary resigned
08 Apr 1991
Director resigned
21 Mar 1991
Incorporation
21 Mar 1991
Incorporation

CHARLES GROSVENOR LIMITED Charges

15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 304 birchfield road redditch worcs B97…

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