GRACEALERT LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 6TB

Company number 03851436
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 132 BIDDULPH ROAD, STOKE-ON-TRENT, ST6 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of GRACEALERT LIMITED are www.gracealert.co.uk, and www.gracealert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gracealert Limited is a Private Limited Company. The company registration number is 03851436. Gracealert Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Gracealert Limited is 132 Biddulph Road Stoke On Trent St6 6tb. . BATTY, George is a Director of the company. Secretary SUMNALL, Andrew Paul has been resigned. Secretary BARRINGTONS LIMITED has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SUMNALL, Adrian John has been resigned. Director SUMNALL, Andrew Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATTY, George
Appointed Date: 09 February 2000
65 years old

Resigned Directors

Secretary
SUMNALL, Andrew Paul
Resigned: 31 August 2002
Appointed Date: 09 February 2000
Secretary
BARRINGTONS LIMITED
Resigned: 23 June 2009
Appointed Date: 15 February 2005
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 31 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 30 September 1999
Director
SUMNALL, Adrian John
Resigned: 27 November 2015
Appointed Date: 31 August 2002
55 years old
Director
SUMNALL, Andrew Paul
Resigned: 31 August 2002
Appointed Date: 09 February 2000
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 30 September 1999

Persons With Significant Control

Mr George Batty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACEALERT LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
09 Dec 2015
Termination of appointment of a director
01 Dec 2015
Termination of appointment of Adrian John Sumnall as a director on 27 November 2015
...
... and 144 more events
02 Mar 2000
Secretary resigned
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
New director appointed
02 Mar 2000
Registered office changed on 02/03/00 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 1999
Incorporation

GRACEALERT LIMITED Charges

7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a plot 7, pickering court, rhostyllen and…
14 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H plot 7 pickering court rhostyllen wrexham and parking…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 27 east terrace, fegg hayes, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 36 east view, burlem, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 16 scotia road, burslem, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 142 victoria road, shelton, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 42 scotia road, burslem, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 20 machin street, tunstall, stoke on…
22 April 2005
Mortgage
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 23 moss street, cornhill, norton in the…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 24 adkins street, sneyd green, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 24 wilks street, tunstall, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 61 summerbank road, tunstall, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 40 francis street, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 67 clandon avenue, tunstall, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 57 hawes street, tunstall, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 19 bank street, tunstall, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 43 cliff street, smallthrone, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 10 parsonage street, tunstall, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 57 high lane, smallthorne, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 33 guildford street, stoke on trent…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 38 king williiam street, tunstall, stoke…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 31 cliffe street, smallthorne, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 12 nash peake street, tunstall, stoke on…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 20 February 2008
Persons entitled: Skipton Building Society
Description: The property k/a 12 st aidans street, tunstall, stoke on…
3 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 king william st,tunstall,stoke on trent ST6 6EH. By way…
11 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 cliffe street smallthorne stoke-on-trent. By way of…
2 April 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 142 victoria road fenton stoke-on-trent. By way of fixed…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 nash peake street tunstall stoke on trent. By way of…
9 December 2003
Legal charge
Delivered: 15 December 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 machin street, tunstall stoke-on-trent ST6 6BT. By way…
1 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 adkins street burslem stoke on trent t/n SF179071. By…
22 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 12 st. Aidans street stoke-on-trent ST6 5HH. By way of…
14 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 36 east view middleport stoke-on-trent…
4 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 27 east terrace fegg hayes stoke on trent ST6…
17 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 guildford street shelton stoke-on-trent staffordshire…
1 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 scotia road burslem stoke-on-trent t/n S435787. By way…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 parsonage street tunstall stoke-on-trent staffordshire…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 hawes street tunstall stoke-on-trent. By way of fixed…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 summerbank road tunstall stoke-on-tre. By way of fixed…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 clandon avenue tunstall stoke-on-tren. By way of fixed…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 bank street tunstall stoke-on-trent t/n SF153183. By way…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 francis street pittshill stoke-on-trent t/n SF453912. By…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 wilks street tunstall stoke-on-trent t/n SF148714. By…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 high lane burslem stoke-on-trent t/n SF453625. By way of…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 cliff street smallthorne stoke-on-trent t/n SF143192. By…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 moss street cornhill norton in the moors stoke-on-trent…
1 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 scotia road burslem stoke-on-trent t/n SF34089. By way…

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