J G P PROPERTIES LTD
GRANTHAM RUTLAND COUNTRY HOMES LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6SF
Company number 02938821
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 350,000 ; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of J G P PROPERTIES LTD are www.jgpproperties.co.uk, and www.j-g-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G P Properties Ltd is a Private Limited Company. The company registration number is 02938821. J G P Properties Ltd has been working since 14 June 1994. The present status of the company is Active. The registered address of J G P Properties Ltd is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . PRICE, Grace is a Secretary of the company. PRICE, Grace is a Director of the company. PRICE, John Rokeby is a Director of the company. PRICE, Joseph Meredith is a Director of the company. PRICE, William James is a Director of the company. Secretary MORRIS, Margaret Andersen has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director MORRIS, David has been resigned. Director MORRIS, David has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRICE, Grace
Appointed Date: 30 June 1997

Director
PRICE, Grace
Appointed Date: 04 September 1994
77 years old

Director
PRICE, John Rokeby
Appointed Date: 28 August 1994
76 years old

Director
PRICE, Joseph Meredith
Appointed Date: 31 December 2013
46 years old

Director
PRICE, William James
Appointed Date: 31 December 2013
45 years old

Resigned Directors

Secretary
MORRIS, Margaret Andersen
Resigned: 14 November 1995
Appointed Date: 28 August 1994

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 28 August 1994
Appointed Date: 14 June 1994

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 30 June 1997
Appointed Date: 14 November 1995

Director
MORRIS, David
Resigned: 31 May 2006
Appointed Date: 28 June 1999
81 years old

Director
MORRIS, David
Resigned: 14 November 1995
Appointed Date: 28 August 1994
81 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 29 August 1994
Appointed Date: 14 June 1994

J G P PROPERTIES LTD Events

13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 350,000

23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 350,000

14 Apr 2015
Change of share class name or designation
...
... and 127 more events
20 Sep 1994
Director resigned;new director appointed

20 Sep 1994
New director appointed

20 Sep 1994
Registered office changed on 20/09/94 from: 20 low pavement nottingham NG1 7EA

12 Sep 1994
Company name changed willoughby (25) LIMITED\certificate issued on 13/09/94

14 Jun 1994
Incorporation

J G P PROPERTIES LTD Charges

31 January 2011
Mortgage
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former stargrade fabrics premises seagrave road sileby…
31 January 2011
Mortgage
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as lime lane oakwood derby t/no DY356397…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 28-50 boleyns avenue braintree essex…
19 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of seagrove road…
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 16 February 2011
Persons entitled: National Westminster Bank PLC
Description: 12-18 (even) high street south rushden northamptonshire. By…
13 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and dwellinghouses at new road burton lazars…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings fronting to palmerston street and…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 12 October 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property k/a land at…
11 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold land on the south side of mansfield road oakwood…
7 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 20 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the east side of north street…
7 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 15 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a brigstock camp site station road brigstock…
7 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 15 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land off station road uppingham - LT307331. And the…
7 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 15 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at main street stathern and land lying to the west…
7 June 2000
Mortgage debenture
Delivered: 15 June 2000
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Property k/a the maltings north street oundle…
20 August 1999
Legal mortgage
Delivered: 21 August 1999
Status: Satisfied on 13 April 2000
Persons entitled: Midland Bank PLC
Description: The north of back lane brigstock northants t/no NN143211…
26 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Charlies paddock uppingham rutland. With the benefit of all…
24 September 1998
Legal mortgage
Delivered: 26 September 1998
Status: Satisfied on 13 April 2000
Persons entitled: Midland Bank PLC
Description: Land on north side of back lane,brigstock. With the benefit…
29 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: The property at land at point farm main street stathern.…
6 May 1998
Legal mortgage
Delivered: 13 May 1998
Status: Satisfied on 13 April 2000
Persons entitled: Midland Bank PLC
Description: Building plot at back lane brigstock northampton…
23 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied on 13 April 2000
Persons entitled: Midland Bank PLC
Description: Church farm laxton corby northamptonshire with the benefit…
18 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Satisfied on 13 April 2000
Persons entitled: Midland Bank PLC
Description: Holme farm barnes cottesmore benefit of all licences…
12 March 1996
Fixed and floating charge
Delivered: 14 March 1996
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1995
Debenture
Delivered: 8 April 1995
Status: Satisfied on 30 June 2000
Persons entitled: Grace Price
Description: The property k/as holme farm cottesmore…
1 November 1994
Legal charge
Delivered: 7 November 1994
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: Land at main street cottesmore oakham leicestershire t/n…
17 October 1994
Floating charge
Delivered: 21 October 1994
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…