GRAND INVESTMENT COMPANY LIMITED(THE)
CHIPPING SODBURY

Hellopages » Gloucestershire » South Gloucestershire » BS37 6DA

Company number 01787804
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address BRICK HOUSE, 21 HORSE STREET, CHIPPING SODBURY, BRISTOL, BS37 6DA
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 eighty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of GRAND INVESTMENT COMPANY LIMITED(THE) are www.grandinvestmentcompany.co.uk, and www.grand-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Investment Company Limited The is a Private Limited Company. The company registration number is 01787804. Grand Investment Company Limited The has been working since 01 February 1984. The present status of the company is Active. The registered address of Grand Investment Company Limited The is Brick House 21 Horse Street Chipping Sodbury Bristol Bs37 6da. . PINK, Grace Rosemary is a Secretary of the company. PINK, Grace Rosemary is a Director of the company. Director PINK, Andrew Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
PINK, Grace Rosemary

74 years old

Resigned Directors

Director
PINK, Andrew Gordon
Resigned: 08 May 2013
74 years old

Persons With Significant Control

Mrs Grace Rosemary Pink
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRAND INVESTMENT COMPANY LIMITED(THE) Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 78 more events
13 Nov 1987
Accounts for a small company made up to 30 June 1987

13 Nov 1987
Return made up to 29/10/87; full list of members

04 Feb 1987
Accounting reference date shortened from 31/03 to 30/06

20 Jan 1987
Return made up to 04/12/86; full list of members

29 Nov 1986
Accounts for a small company made up to 30 June 1986

GRAND INVESTMENT COMPANY LIMITED(THE) Charges

5 September 2013
Charge code 0178 7804 0015
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 14 16 long street dursley gloucestershire t/no…
5 September 2013
Charge code 0178 7804 0014
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30 long street wotton under edge gloucestershire…
25 July 2013
Charge code 0178 7804 0013
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Legal and general charge
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Assignment of rental income
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: Rights on the title and interests in and to any income in…
30 July 2010
Assignment of rental income
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: Rights on the title and interests in and to any income in…
30 July 2010
Assignment of rental incomes
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: Rights on the title and interests in and to any income in…
30 July 2010
Assignment of rental income
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: Rights on the title and interests in and to any income in…
30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: 12 and 14 long street dursley gloucestershire all rights…
30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Santander UK PLC
Description: 16 long street dursley gloucestershire all rights licences…
20 February 1997
Legal mortgage (made between market towns limited and the company and national westminster bank PLC)
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 long street wotton-under-edge…
20 February 1997
Legal mortgage (made between the company and market towns limited and national westminster bank PLC)
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 36 long street wotton-under-edge gloucestershire t/n…
31 July 1992
Legal mortgage
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 29 parsonage street dursley stroud…
23 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1984
Legal mortgage
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 long street wotton under edge glos and…