Company number 05390319
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
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 seventy-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of GRAISELEY INVESTMENTS LIMITED are www.graiseleyinvestments.co.uk, and www.graiseley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graiseley Investments Limited is a Private Limited Company.
The company registration number is 05390319. Graiseley Investments Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Graiseley Investments Limited is Plant Co Ltd 17 Lichfield Street Stone Staffordshire St15 8na. . HARTLAND, Andrew John, Dr is a Secretary of the company. HARTLAND, Gary Mitchell is a Director of the company. HARTLAND, Karen Ann is a Director of the company. Director HARTLAND, Karen Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
GRAISELEY INVESTMENTS LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Feb 2017
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Satisfaction of charge 11 in full
01 Jul 2016
Satisfaction of charge 9 in full
01 Jul 2016
Satisfaction of charge 10 in full
...
... and 68 more events
06 Apr 2006
Return made up to 11/03/06; full list of members
09 Nov 2005
Resolutions
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RES13 ‐
Re:app debenture 19/08/05
09 Sep 2005
Particulars of mortgage/charge
18 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/10/05
11 Mar 2005
Incorporation
13 June 2014
Charge code 0539 0319 0027
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Welbourn manor high street welbourn t/no.LL158775 barrow…
10 June 2014
Charge code 0539 0319 0026
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rents, insurance premia, service charges and other…
10 June 2014
Charge code 0539 0319 0025
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rents, insurance premia, service charges and other…
22 March 2010
Security agreement
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Land at tunstall hall, market drayton, shropshire t/no…
3 September 2007
Security agreement
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Property - morgan house, bowburn care centre durham road…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to alma…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to weens…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to leys…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to st…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to…
2 September 2007
Assignation of rent intimation dated 4/10/2007 and re-intimation dated 14/10/2007 and
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All amounts payable in terms of the lease relating to whim…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects k/a alma house mill street…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects k/a leys park nursing home…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole subjects k/a and forming st margarets nursing…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming catalina house…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming kippen house…
30 August 2007
A standard security which was presented for registration in scotland on 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects k/a weens house bonchester…
30 August 2007
A standard security which was presented for registration in scotland 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects comprising two areas of ground…
30 August 2007
A standard security which was presented for registration in scotland on 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects k/a and forming buccleuch rest…
30 August 2007
A standard security which was presented for registration in scotland on 10 september 2007 and
Delivered: 26 September 2007
Status: Satisfied
on 1 July 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole those subjects known as and forming whim hall…
30 August 2007
A standard security which was presented for registration in scotland on 10 september 2007 and
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barcays Capital Mortgage Servicing Limited
Description: All and whole those subjects known as and forming…
26 August 2005
Composite debenture
Delivered: 9 September 2005
Status: Satisfied
on 2 October 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…