COURTGROVE LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5SN

Company number 04390921
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address C/O, 16 THE PLANTATIONS, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of COURTGROVE LIMITED are www.courtgrove.co.uk, and www.courtgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Stockton Rail Station is 5.1 miles; to Thornaby Rail Station is 6.1 miles; to Middlesbrough Rail Station is 6.6 miles; to Yarm Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtgrove Limited is a Private Limited Company. The company registration number is 04390921. Courtgrove Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Courtgrove Limited is C O 16 The Plantations Wynyard Billingham Cleveland England Ts22 5sn. . JOBLING, Kenneth is a Secretary of the company. JOBLING, Sandra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JOBLING, Kenneth
Appointed Date: 12 March 2002
Director
JOBLING, Sandra
Appointed Date: 12 March 2002
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2002
Appointed Date: 08 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mrs Sandra Jobling
Notified on: 8 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTGROVE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jul 2015
Registered office address changed from Office 3 Frances Anne Suite Wynyard Avenue Wynyard Park Billingham Cleveland TS22 5TB to C/O C/O 16 the Plantations Wynyard Billingham Cleveland TS22 5SN on 8 July 2015
...
... and 33 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

COURTGROVE LIMITED Charges

15 May 2002
Charge over accounts
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the deposit and the debts…
11 April 2002
Pledge agreement
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,520,166.52 deposited by the pledgor in…

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