GROSVENOR (BERKSHIRE) LIMITED
WALLINGFORD APEXPORT LIMITED

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Company number 03960915
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address UNIT 4 ROCKFORT INDUSTRIAL, ESTATE,HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DA
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 . The most likely internet sites of GROSVENOR (BERKSHIRE) LIMITED are www.grosvenorberkshire.co.uk, and www.grosvenor-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.9 miles; to Reading West Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Berkshire Limited is a Private Limited Company. The company registration number is 03960915. Grosvenor Berkshire Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Grosvenor Berkshire Limited is Unit 4 Rockfort Industrial Estate Hithercroft Road Wallingford Oxfordshire Ox10 9da. . BLOORE, James Peter Grosvenor is a Secretary of the company. BLOORE, Peter Grosvenor is a Director of the company. Secretary WILTSHIRE, Dorothea Maria Josephina Louisa has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLOORE, James Peter Grosvenor
Appointed Date: 21 April 2008

Director
BLOORE, Peter Grosvenor
Appointed Date: 04 April 2000
84 years old

Resigned Directors

Secretary
WILTSHIRE, Dorothea Maria Josephina Louisa
Resigned: 21 April 2008
Appointed Date: 04 April 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 30 March 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 30 March 2000

GROSVENOR (BERKSHIRE) LIMITED Events

12 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

22 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Registration of charge 039609150003, created on 21 January 2015
...
... and 37 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
12 Apr 2000
Company name changed apexport LIMITED\certificate issued on 13/04/00
11 Apr 2000
Registered office changed on 11/04/00 from: 120 east road london N1 6AA
30 Mar 2000
Incorporation

GROSVENOR (BERKSHIRE) LIMITED Charges

21 January 2015
Charge code 0396 0915 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 compton crescent wallingford oxfordshire t/no.BK64226…
21 November 2013
Charge code 0396 0915 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2000
Mortgage deed
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1 2 3 and 4 rockfort indusrial estate wallingford…