GRAFTON FIELDS INVESTMENTS LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PA

Company number 08652549
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address UNIT 1A CROFT COURT,, CROFT LANE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 086525490002 in full; Satisfaction of charge 086525490003 in full; Satisfaction of charge 086525490001 in full. The most likely internet sites of GRAFTON FIELDS INVESTMENTS LTD are www.graftonfieldsinvestments.co.uk, and www.grafton-fields-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Grafton Fields Investments Ltd is a Private Limited Company. The company registration number is 08652549. Grafton Fields Investments Ltd has been working since 15 August 2013. The present status of the company is Active. The registered address of Grafton Fields Investments Ltd is Unit 1a Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6pa. . DEXTER, Helen is a Secretary of the company. JONES, Digby Marritt, Lord is a Director of the company. JONES, Patricia, Lady is a Director of the company. KNAUFF, Patricia Rita is a Director of the company. KNAUFF, Pierre Marie Charles Jean is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DEXTER, Helen
Appointed Date: 15 August 2013
Director
JONES, Digby Marritt, Lord
Appointed Date: 15 August 2013
70 years old
Director
JONES, Patricia, Lady
Appointed Date: 15 August 2013
84 years old
Director
KNAUFF, Patricia Rita
Appointed Date: 15 August 2013
66 years old
Director
KNAUFF, Pierre Marie Charles Jean
Appointed Date: 15 August 2013
76 years old

Persons With Significant Control

Lord Digby Marritt Jones
Notified on: 20 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Patricia Jones
Notified on: 20 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Rita Knauff
Notified on: 20 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Marie Charles Jean Knauff
Notified on: 20 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON FIELDS INVESTMENTS LTD Events

20 Oct 2016
Satisfaction of charge 086525490002 in full
20 Oct 2016
Satisfaction of charge 086525490003 in full
20 Oct 2016
Satisfaction of charge 086525490001 in full
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
20 Aug 2013
Director's details changed for Lady Patricia Jones on 15 August 2013
19 Aug 2013
Registered office address changed from Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PA United Kingdom on 19 August 2013
16 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Aug 2013
Appointment of Ms Helen Dexter as a secretary
15 Aug 2013
Incorporation

GRAFTON FIELDS INVESTMENTS LTD Charges

30 June 2014
Charge code 0865 2549 0003
Delivered: 14 July 2014
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being land on the east side of…
30 June 2014
Charge code 0865 2549 0002
Delivered: 14 July 2014
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being land on the east side of…
11 June 2014
Charge code 0865 2549 0001
Delivered: 24 June 2014
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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