GRAISELEY PROPERTIES LIMITED
STONE GUARDIAN INVESTMENT PROPERTIES LIMITED

Hellopages » Staffordshire » Stafford » ST15 8NA

Company number 05376171
Status Active
Incorporation Date 25 February 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 ninety-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of GRAISELEY PROPERTIES LIMITED are www.graiseleyproperties.co.uk, and www.graiseley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 05376171. Graiseley Properties Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Graiseley Properties 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 MOORE, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARTLAND, Andrew John, Dr
Appointed Date: 25 February 2005

Director
HARTLAND, Gary Mitchell
Appointed Date: 25 February 2005
65 years old

Director
HARTLAND, Karen Ann
Appointed Date: 30 August 2007
55 years old

Resigned Directors

Director
MOORE, Patricia
Resigned: 27 February 2006
Appointed Date: 06 September 2005
73 years old

Persons With Significant Control

Mr Gary Mitchell Hartland
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GRAISELEY PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

17 Feb 2016
Satisfaction of charge 14 in full
17 Feb 2016
Satisfaction of charge 11 in full
...
... and 82 more events
08 Sep 2005
Particulars of mortgage/charge
18 Aug 2005
Memorandum and Articles of Association
15 Aug 2005
Company name changed guardian investment properties l imited\certificate issued on 15/08/05
13 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/10/05
25 Feb 2005
Incorporation

GRAISELEY PROPERTIES LIMITED Charges

18 March 2010
Standard security executed on 5 march 2010
Delivered: 31 March 2010
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Trafalgar house 89 high street coldstream t/n BER338.
17 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold the wansfell hotel drigg road seascale cumbria…
17 April 2008
Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share in guardian (strathgrave) limited and 1…
17 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property the avenue garage the avenue lincoln…
17 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property 57 bargate grimsby t/no:HS310067.
17 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H the hall, east ravendale.
17 April 2008
Assignation of rents
Delivered: 30 April 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: The rents insurance premia service charges see image for…
17 April 2008
Assignation rents
Delivered: 30 April 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: The rents insurance premia services charges see image for…
17 April 2008
Assignation of rents
Delivered: 30 April 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: The rents insurance premia service charges see image for…
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Balgownie house, buccleuch road, hawick t/no ROX273.
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Lennel house nursing home, coldstream, berwickshire t/no…
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Drumlanrig house, drumlanrig square, hawick t/no ROX2796.
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Area of ground at buccleuch rest home, bright street…
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Subjects k/a knowesouth nursing home, jedburgh…
31 October 2005
Standard security which was presented for registration in scotland on 25 november 2005 and
Delivered: 6 December 2005
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Trafalgar house, 89 high street, coldstream.
26 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank PLC
Description: The avenue garage the avenue lincoln lincolnshire t/no…
22 August 2005
A standard security which was presented for registration in scotland on 02TH september 2005 and
Delivered: 14 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Lennel house nursing home coldstream.
22 August 2005
A standard security which was presented for registration in scotland on 02TH september 2005 and
Delivered: 14 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Knowesouth house jedburgh roxburghshire.
22 August 2005
A standard security which was presented for registration in scotland on 04TH september 2005 and
Delivered: 14 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Drumlanrig house drumlanrig square hawick.
22 August 2005
A standard security which was presented for registration in scotland on 05TH september 2005 and
Delivered: 14 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Balfownie lodge buccleuch road hawick.