BELVOIR LETTINGS PLC
GRANTHAM PEAK NEWCO LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6HR

Company number 07848163
Status Active
Incorporation Date 15 November 2011
Company Type Public Limited Company
Address THE OLD COURTHOUSE, 60A LONDON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 551,157.44 ; Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 7 June 2016 GBP 336,601.60 . The most likely internet sites of BELVOIR LETTINGS PLC are www.belvoirlettings.co.uk, and www.belvoir-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Lettings Plc is a Public Limited Company. The company registration number is 07848163. Belvoir Lettings Plc has been working since 15 November 2011. The present status of the company is Active. The registered address of Belvoir Lettings Plc is The Old Courthouse 60a London Road Grantham Lincolnshire Ng31 6hr. . GEORGE, Louise is a Secretary of the company. BORKOWSKI, Andrew Thomas is a Director of the company. GEORGE, Louise Joan is a Director of the company. GODDARD, Michael John Stephen is a Director of the company. GONSALVES, Dorian is a Director of the company. LEEMING, Nicholas John is a Director of the company. NEWTON, Mark is a Director of the company. Secretary CHADWICK, Carl Bruce has been resigned. Director CHADWICK, Carl Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GEORGE, Louise
Appointed Date: 16 June 2014
Director
BORKOWSKI, Andrew Thomas
Appointed Date: 21 March 2014
63 years old
Director
GEORGE, Louise Joan
Appointed Date: 16 June 2014
60 years old
Director
GODDARD, Michael John Stephen
Appointed Date: 15 November 2011
76 years old
Director
GONSALVES, Dorian
Appointed Date: 15 November 2011
51 years old
Director
LEEMING, Nicholas John
Appointed Date: 22 November 2012
71 years old
Director
NEWTON, Mark
Appointed Date: 10 March 2016
70 years old

Resigned Directors

Secretary
CHADWICK, Carl Bruce
Resigned: 16 June 2014
Appointed Date: 16 February 2012
Director
CHADWICK, Carl Bruce
Resigned: 25 July 2014
Appointed Date: 15 November 2011
66 years old

BELVOIR LETTINGS PLC Events

16 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 551,157.44
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 336,601.60
14 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 313,655.17
31 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 44 more events
16 Feb 2012
Register(s) moved to registered inspection location
16 Feb 2012
Register inspection address has been changed
10 Jan 2012
Company name changed peak newco LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
10 Jan 2012
Change of name notice
15 Nov 2011
Incorporation

BELVOIR LETTINGS PLC Charges

10 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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