Company number 04338749
Status Liquidation
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address ARGENTUM HOUSE, 510 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016; Registered office address changed from Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE to Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 19 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of GROUNDWOOD DEVELOPMENTS LIMITED are www.groundwooddevelopments.co.uk, and www.groundwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Filton Abbey Wood Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundwood Developments Limited is a Private Limited Company.
The company registration number is 04338749. Groundwood Developments Limited has been working since 12 December 2001.
The present status of the company is Liquidation. The registered address of Groundwood Developments Limited is Argentum House 510 Bristol Business Park Coldharbour Lane Bristol Bs16 1ej. . BERE, Patricia May is a Secretary of the company. BERE, Gary Malcolm Geoffrey is a Director of the company. BERE, Graham Roger is a Director of the company. BERE, Nicola Suzanne is a Director of the company. BERE, Patricia May is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
GROUNDWOOD DEVELOPMENTS LIMITED Events
14 Dec 2016
Registered office address changed from Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
19 Apr 2016
Registered office address changed from Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE to Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 19 April 2016
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-01
13 Apr 2016
Declaration of solvency
...
... and 53 more events
14 Jan 2002
Resolutions
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ELRES ‐
Elective resolution
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14 Jan 2002
Resolutions
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RES13 ‐
Re classified 12/12/01
14 Jan 2002
Ad 12/12/01--------- £ si 5@1=5 £ ic 1/6
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation
23 July 2008
Mortgage deed
Delivered: 24 July 2008
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Building site at heatherdale, crowcombe station, taunton…
26 January 2007
Mortgage
Delivered: 2 February 2007
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barn 1 and barn 2 ramsey farm, holco. Together with all…
19 October 2006
Mortgage
Delivered: 25 October 2006
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lot 3 cobhay farm milverton somerset together with all…
4 November 2004
Mortgage
Delivered: 24 November 2004
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at block house farm, nynehead, near…
10 October 2002
Mortgage deed
Delivered: 26 October 2002
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a joyces farm barns joyces farm preston…
12 March 2002
Debenture deed
Delivered: 16 March 2002
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…