GRINDLETON PROPERTIES LIMITED
LANCASHIRE

Hellopages » Lancashire » Ribble Valley » BB7 1QG

Company number 09043282
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address LINCOLN WAY, CLITHEROE, LANCASHIRE, BB7 1QG
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 eighteen events have happened. The last three records are Termination of appointment of Matthew David Jaques as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 740,483 . The most likely internet sites of GRINDLETON PROPERTIES LIMITED are www.grindletonproperties.co.uk, and www.grindleton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Grindleton Properties Limited is a Private Limited Company. The company registration number is 09043282. Grindleton Properties Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Grindleton Properties Limited is Lincoln Way Clitheroe Lancashire Bb7 1qg. . PODEVYN, Catherine Anne Mary is a Director of the company. PODEVYN, Michel John Ghislain Francois is a Director of the company. Director HUDSON, Robert has been resigned. Director JAQUES, Matthew David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PODEVYN, Catherine Anne Mary
Appointed Date: 16 May 2014
73 years old
Director
PODEVYN, Michel John Ghislain Francois
Appointed Date: 16 May 2014
76 years old

Resigned Directors

Director
HUDSON, Robert
Resigned: 25 September 2014
Appointed Date: 16 May 2014
64 years old
Director
JAQUES, Matthew David
Resigned: 24 February 2017
Appointed Date: 16 May 2014
53 years old

GRINDLETON PROPERTIES LIMITED Events

24 Feb 2017
Termination of appointment of Matthew David Jaques as a director on 24 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 740,483
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 740,483
...
... and 8 more events
05 Feb 2015
Memorandum and Articles of Association
05 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share exchange agreement/ re conflicts/ re susbstantial property transaction 22/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2015
Registration of charge 090432820001, created on 2 February 2015
08 Oct 2014
Termination of appointment of Robert Hudson as a director on 25 September 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRINDLETON PROPERTIES LIMITED Charges

2 April 2015
Charge code 0904 3282 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
2 February 2015
Charge code 0904 3282 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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