GRANGE PARK (BOVINGDON) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04499466
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GRANGE PARK (BOVINGDON) LIMITED are www.grangeparkbovingdon.co.uk, and www.grange-park-bovingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Grange Park Bovingdon Limited is a Private Limited Company. The company registration number is 04499466. Grange Park Bovingdon Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Grange Park Bovingdon Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HILLIER, Andrew James is a Secretary of the company. HILLIER, Andrew James is a Director of the company. HILLIER, Robert Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILLIER, Andrew James
Appointed Date: 16 August 2002
Director
HILLIER, Andrew James
Appointed Date: 16 August 2002
58 years old
Director
HILLIER, Robert Paul
Appointed Date: 16 August 2002
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

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

GRANGE PARK (BOVINGDON) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Aug 2016
Director's details changed for Robert Paul Hillier on 31 July 2016
02 Aug 2016
Satisfaction of charge 044994660007 in full
...
... and 60 more events
01 Oct 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
16 Aug 2002
Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU
31 Jul 2002
Incorporation

GRANGE PARK (BOVINGDON) LIMITED Charges

9 December 2015
Charge code 0449 9466 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal charge dated the 9TH december 2015 79 high street…
9 December 2015
Charge code 0449 9466 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
9 December 2015
Charge code 0449 9466 0007
Delivered: 22 December 2015
Status: Satisfied on 2 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal charge dated the 9TH december 2015 the pines and…
27 September 2012
Legal charge
Delivered: 5 October 2012
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: The land k/a the yard adjoining grange farm bovingdon hemel…
19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: Two building plots grange farm bovingdon hemel hempstead…
26 October 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 high street witney oxfordshire t/n…
26 September 2005
Guarantee & debenture
Delivered: 1 October 2005
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Mortgage deed
Delivered: 17 August 2004
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining grange farm, bovingdon…
3 June 2004
Mortgage
Delivered: 11 June 2004
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a granary yard adjoining grange farm…

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