GRAND 49 LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4AN

Company number 02297631
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address PROVIDENCE GRANGE SHREWSBURY ROAD, HADNALL, SHREWSBURY, SHROPSHIRE, SY4 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 022976310022, created on 17 October 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of GRAND 49 LIMITED are www.grand49.co.uk, and www.grand-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Grand 49 Limited is a Private Limited Company. The company registration number is 02297631. Grand 49 Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Grand 49 Limited is Providence Grange Shrewsbury Road Hadnall Shrewsbury Shropshire Sy4 4an. . RAGONESI, Eric is a Director of the company. Secretary JOHNSTON, Judith Veronica has been resigned. Secretary MADELEY, Peter has been resigned. Secretary RAGONESI, Alexander Michael has been resigned. Secretary RAGONESI, Michele Louise has been resigned. Secretary RAGONESI, Michelle Louise has been resigned. Director RAEONES, Michelle has been resigned. Director RAGONESI, Alexander Michael has been resigned. Director RAGONESI, Michele Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAGONESI, Eric

68 years old

Resigned Directors

Secretary
JOHNSTON, Judith Veronica
Resigned: 31 July 2007
Appointed Date: 04 February 1997
Secretary
MADELEY, Peter
Resigned: 04 February 1997
Appointed Date: 01 May 1993
Secretary
RAGONESI, Alexander Michael
Resigned: 17 February 2015
Appointed Date: 31 December 2010
Secretary
RAGONESI, Michele Louise
Resigned: 01 May 1993
Secretary
RAGONESI, Michelle Louise
Resigned: 31 December 2010
Appointed Date: 31 July 2007
Director
RAEONES, Michelle
Resigned: 31 December 2010
Appointed Date: 25 January 2010
66 years old
Director
RAGONESI, Alexander Michael
Resigned: 17 February 2015
Appointed Date: 31 December 2010
35 years old
Director
RAGONESI, Michele Louise
Resigned: 01 May 1993
66 years old

GRAND 49 LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Registration of charge 022976310022, created on 17 October 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Oct 2015
Registration of charge 022976310021, created on 30 September 2015
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 102 more events
09 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1989
Director resigned;new director appointed
09 Jan 1989
Secretary resigned;new secretary appointed;director resigned
09 Jan 1989
Registered office changed on 09/01/89 from: 100/101 exchange buildings adelaide street swansea SA1 1SZ
19 Sep 1988
Incorporation

GRAND 49 LIMITED Charges

17 October 2016
Charge code 0229 7631 0022
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Contains fixed charge…
30 September 2015
Charge code 0229 7631 0021
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 43 purbeck dale, dawley, telford…
11 September 2015
Charge code 0229 7631 0020
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: 13 festival gardens, arleston, telford. 5 blakemore…
27 May 2015
Charge code 0229 7631 0019
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 May 2015
Charge code 0229 7631 0018
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
16 October 2012
Mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a land at 48/50 holyhead road oakengates…
20 February 2008
Mortgage deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 vineyard road wellington telford fixed charge all…
7 February 2008
Deed of charge over a deposit
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right in the deposit, account no 06973117,. see the…
18 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 41A new street wellington telford fixed charge all fixtures…
18 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28/29 espley close wellington telford fixed charge all…
28 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 223 crescent road hadley telford shropshire t/no SL11050…
15 August 2007
Mortgage deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 54 wildwood woodside telford shropshire TF7 5PW;t/no sl…
1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 31-33 new street, wellington telford…
20 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 1 deuxhill close mountside dawley telford shropshire t/n…
12 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
10 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 90 southgate sutton hill telford shropshire.
18 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 19 holyhead road oakengates telford shropshire t/n SL32023.
13 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 26 blakemore brookside telford shropshire title no sl 36345.
18 April 1990
Legal charge
Delivered: 9 May 1990
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 54 wildwood, woodside, telford shropshire.
29 December 1989
Legal charge
Delivered: 11 January 1990
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 18 chatford stirchley telford, shropshire title no sl 34427.
17 March 1989
Legal charge
Delivered: 2 April 1989
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: 19 aintree close, leegomery, telford shropshire.
20 February 1989
Debenture
Delivered: 2 March 1989
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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