Company number 05666981
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 148 MANCHESTER ROAD, WORSLEY, MANCHESTER, ENGLAND, M28 3LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of GROVE ESTATES LTD are www.groveestates.co.uk, and www.grove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Grove Estates Ltd is a Private Limited Company.
The company registration number is 05666981. Grove Estates Ltd has been working since 05 January 2006.
The present status of the company is Active. The registered address of Grove Estates Ltd is 148 Manchester Road Worsley Manchester England M28 3lu. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Persons With Significant Control
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROVE ESTATES LTD Events
08 Mar 2017
Confirmation statement made on 5 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 33 more events
10 Jan 2006
Registered office changed on 10/01/06 from: heaton house, 148 bury old road salford manchester M7 4SE
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
10 Jan 2006
Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Jan 2006
Incorporation
7 December 2010
Charge over rent account
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the rent account see image…
28 June 2006
Debenture (full)
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 148 and 152-154 manchester road (formerly k/a oak garage)…
24 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Factory number 2 and the paper store garden city estate…
24 March 2006
Debenture (floating charge)
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…