GRANBROOK DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DP

Company number 10211833
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address UNIT 11 NORTON GRANGE, LITTLE KINETON, WARWICK, ENGLAND, CV35 0DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Registration of charge 102118330001, created on 7 December 2016. The most likely internet sites of GRANBROOK DEVELOPMENTS LIMITED are www.granbrookdevelopments.co.uk, and www.granbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Warwick Rail Station is 9.6 miles; to Warwick Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granbrook Developments Limited is a Private Limited Company. The company registration number is 10211833. Granbrook Developments Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Granbrook Developments Limited is Unit 11 Norton Grange Little Kineton Warwick England Cv35 0dp. . COLDICOTT, James Kendrick is a Director of the company. COLDICOTT, Robin Charles is a Director of the company. GILBERT, Nathan Earl is a Director of the company. GILBERT, Siobhan Louise is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COLDICOTT, James Kendrick
Appointed Date: 02 June 2016
71 years old
Director
COLDICOTT, Robin Charles
Appointed Date: 02 June 2016
72 years old
Director
GILBERT, Nathan Earl
Appointed Date: 02 June 2016
43 years old
Director
GILBERT, Siobhan Louise
Appointed Date: 02 June 2016
36 years old

Persons With Significant Control

N.S Gilbert Developments Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANBROOK DEVELOPMENTS LIMITED Events

09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Change of share class name or designation
07 Dec 2016
Registration of charge 102118330001, created on 7 December 2016
07 Dec 2016
Registration of charge 102118330002, created on 7 December 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRANBROOK DEVELOPMENTS LIMITED Charges

7 December 2016
Charge code 1021 1833 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…
7 December 2016
Charge code 1021 1833 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development land at granbrook garage, 78 granbrook lane…

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