GRADEHURST MANAGEMENT LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 02597664
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of GRADEHURST MANAGEMENT LIMITED are www.gradehurstmanagement.co.uk, and www.gradehurst-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Gradehurst Management Limited is a Private Limited Company. The company registration number is 02597664. Gradehurst Management Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Gradehurst Management Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARMOUR, David Hugh has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary SHAW, Malcolm David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Director SHAW, Derek Winston has been resigned. Director SHAW, Malcolm David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old

Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 April 1991
Appointed Date: 03 April 1991

Secretary
ARMOUR, David Hugh
Resigned: 10 July 1997
Appointed Date: 26 April 1991

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 10 November 1998

Secretary
SHAW, Malcolm David
Resigned: 10 November 1998
Appointed Date: 01 August 1997

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 April 1991
Appointed Date: 03 April 1991

Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 10 November 1998
67 years old

Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 10 November 1998
66 years old

Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old

Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Director
SHAW, Derek Winston
Resigned: 13 November 1998
Appointed Date: 29 April 1991
80 years old

Director
SHAW, Malcolm David
Resigned: 13 November 1998
Appointed Date: 26 April 1991
77 years old

GRADEHURST MANAGEMENT LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 140 more events
17 May 1991
Accounting reference date notified as 30/09

11 May 1991
Registered office changed on 11/05/91 from: 50 old st london EC1V 9AQ

11 May 1991
Director resigned;new director appointed

11 May 1991
Secretary resigned;new secretary appointed

03 Apr 1991
Incorporation

GRADEHURST MANAGEMENT LIMITED Charges

1 June 2015
Charge code 0259 7664 0024
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including…
28 May 2014
Charge code 0259 7664 0023
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Bevile house, argent street, grays, t/no: EX447756;. 2 to…
14 April 2011
Assignment and charge of contracts
Delivered: 3 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Assignment by way of security all rights title and interest…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties)
Description: 170 sutton road southend on sea t/no EX204328, 2 to 60…
22 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: (I) bevile house argent street grays essex RM17 6RR;…
22 August 2002
Debenture (full)
Delivered: 28 August 2002
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Debenture
Delivered: 26 November 1998
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: 170 sutton road,southend on sea,essex.t/no.EX204328;1-34…
31 March 1995
Legal mortgage
Delivered: 7 April 1995
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property known as flat 4, 41-43 seaview road…
30 March 1995
Legal mortgage
Delivered: 7 April 1995
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property known as flat 3, 41-43 seaview road…
29 March 1995
Legal mortgage
Delivered: 7 April 1995
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property known as flat 2, 41-43 seaview road…
15 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 st andrew's road shoeburyness essex t/n…
14 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 st andrew's road shoeburyness essex…
13 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22A st andrew's road shoeburyness essex…
12 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 stadium road southend on sea essex t/n…
9 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 anerley road westcliff on sea essex…
25 August 1993
Legal mortgage
Delivered: 15 September 1993
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 garages at london road lying to the…
17 December 1991
Legal mortgage
Delivered: 3 January 1992
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: 27 garages at london rd, west thurrock, essex. Floating…
4 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Nine garages at london road, thurrock, essex title nos:-…
2 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: 108, cross rd, romford london borough of havering.
12 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Block 'a' thames hamlet grays, essex part of title no:- ex…
7 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: 10 garages at thames hamlet grays essex part of title no ex…
5 June 1991
Legal mortgage
Delivered: 12 June 1991
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: Garages at london road, west thurrock, essex. Floating…
5 June 1991
Legal mortgage
Delivered: 12 June 1991
Status: Satisfied on 22 December 1998
Persons entitled: National Westminster Bank PLC
Description: Garages at thames hamlet, grays, essex part of title number…