GRANDVILLE LODGE LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1BG

Company number 06760452
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 17-19 GRAND DRIVE, LEIGH ON SEA, ESSEX, SS9 1BG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of GRANDVILLE LODGE LIMITED are www.grandvillelodge.co.uk, and www.grandville-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Grandville Lodge Limited is a Private Limited Company. The company registration number is 06760452. Grandville Lodge Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Grandville Lodge Limited is 17 19 Grand Drive Leigh On Sea Essex Ss9 1bg. . BARNES, Carol Anne is a Director of the company. BARNES, Stephen Gary is a Director of the company. Director PORTER, Rebecca has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BARNES, Carol Anne
Appointed Date: 25 August 2015
69 years old
Director
BARNES, Stephen Gary
Appointed Date: 27 November 2008
70 years old

Resigned Directors

Director
PORTER, Rebecca
Resigned: 27 January 2009
Appointed Date: 27 November 2008
61 years old

Persons With Significant Control

Grandville Lodge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDVILLE LODGE LIMITED Events

23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
03 Nov 2015
Appointment of Mrs Carol Anne Barnes as a director on 25 August 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
17 Jan 2009
Particulars of a mortgage or charge / charge no: 2
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
04 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Dec 2008
Director's change of particulars / rebecca porter / 27/11/2008
27 Nov 2008
Incorporation

GRANDVILLE LODGE LIMITED Charges

6 February 2015
Charge code 0676 0452 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as 17-19 grand drive leigh on sea title numbers…
7 January 2015
Charge code 0676 0452 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a grandville lodge 19 grand drive…
12 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fh grandville lodge 19 grand drive leigh on sea essex t/n…
12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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