GRASSFLOOR LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 3XU

Company number 05898925
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address RIBBLESIDE HOUSE, SALESBURY HALL ROAD RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GRASSFLOOR LIMITED are www.grassfloor.co.uk, and www.grassfloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Grassfloor Limited is a Private Limited Company. The company registration number is 05898925. Grassfloor Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Grassfloor Limited is Ribbleside House Salesbury Hall Road Ribchester Preston Lancashire Pr3 3xu. . RATCLIFFE, Peter is a Director of the company. Secretary RATCLIFFE, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RATCLIFFE, Peter
Appointed Date: 14 September 2006
66 years old

Resigned Directors

Secretary
RATCLIFFE, Diane
Resigned: 01 October 2009
Appointed Date: 14 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2006
Appointed Date: 08 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Peter Ratcliffe
Notified on: 8 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRASSFLOOR LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Micro company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 21 more events
24 Oct 2006
New director appointed
24 Oct 2006
Registered office changed on 24/10/06 from: 1 mitchell lane bristol BS1 6BU
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
08 Aug 2006
Incorporation

GRASSFLOOR LIMITED Charges

14 January 2010
Mortgage debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: De tabley arms being land and buildings on east side of…

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