GRANTA PARK ESTATES LIMITED
CAMBRIDGE TWI TECHNOLOGY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AL

Company number 02558329
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017; Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GRANTA PARK ESTATES LIMITED are www.grantaparkestates.co.uk, and www.granta-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granta Park Estates Limited is a Private Limited Company. The company registration number is 02558329. Granta Park Estates Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Granta Park Estates Limited is Granta Park Great Abington Cambridge Cb21 6al. . LEECH, Gillian Astrid is a Secretary of the company. LAING, Ian Michael is a Director of the company. LEECH, Gillian Astrid is a Director of the company. WIESNER, Christoph Stefan is a Director of the company. Secretary DAWKINS, Robert Victor Michael has been resigned. Secretary KIRK-WILSON, John Alexander has been resigned. Secretary SETTERFIELD, Rosemary Elizabeth has been resigned. Director BRAITHWAITE, Arthur Bevan Midgley has been resigned. Director DAWKINS, Robert Victor Michael has been resigned. Director JOHN, Robert has been resigned. Director KIRK-WILSON, John Alexander has been resigned. Director SALTER, George Robert, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEECH, Gillian Astrid
Appointed Date: 14 September 2010
Director
LAING, Ian Michael
Appointed Date: 31 December 2010
78 years old
Director
LEECH, Gillian Astrid
Appointed Date: 01 July 2010
62 years old
Director
WIESNER, Christoph Stefan
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 16 February 1993
Secretary
KIRK-WILSON, John Alexander
Resigned: 31 August 1992
Secretary
SETTERFIELD, Rosemary Elizabeth
Resigned: 02 November 1998
Appointed Date: 13 November 1997
Director
BRAITHWAITE, Arthur Bevan Midgley
Resigned: 27 July 2004
Appointed Date: 01 September 1992
86 years old
Director
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 01 May 1996
77 years old
Director
JOHN, Robert
Resigned: 16 March 2012
Appointed Date: 28 July 2004
77 years old
Director
KIRK-WILSON, John Alexander
Resigned: 31 October 1991
80 years old
Director
SALTER, George Robert, Dr
Resigned: 01 May 1996
91 years old

Persons With Significant Control

Mrs Gillian Astrid Leech
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Christoph Stefan Wiesner
Notified on: 1 November 2016
63 years old
Nature of control: Has significant influence or control

GRANTA PARK ESTATES LIMITED Events

14 Feb 2017
Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
05 Aug 2015
Satisfaction of charge 1 in full
...
... and 82 more events
02 Jan 1992
New secretary appointed;new director appointed
02 Jan 1992
New director appointed
02 Jan 1992
Accounting reference date extended from 30/11 to 31/12
19 Nov 1990
Secretary resigned
14 Nov 1990
Incorporation

GRANTA PARK ESTATES LIMITED Charges

17 December 2008
Deed of charge
Delivered: 22 December 2008
Status: Satisfied on 7 July 2010
Persons entitled: Mepc (1946) Limited
Description: Land on the north side of pampisford road t/no…
17 December 2008
Share charge
Delivered: 22 December 2008
Status: Satisfied on 7 July 2010
Persons entitled: Mepc (1946) Limited
Description: First fixed charge all shares in the capital of the trustee…
23 August 2000
Deed of charge
Delivered: 31 August 2000
Status: Satisfied on 5 August 2015
Persons entitled: Mepc PLC
Description: F/H land adjoining the welding institute great abington…
14 November 1997
Deed of charge
Delivered: 2 December 1997
Status: Satisfied on 5 August 2015
Persons entitled: Mepc PLC
Description: Land k/a land on the north east side of pampisford road…
14 November 1997
Share charge
Delivered: 2 December 1997
Status: Satisfied on 5 August 2015
Persons entitled: Mepc PLC
Description: By way of first fixed charge all shares in the capital of…

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