GREVAYNE PROPERTIES (ABBEY END) LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6GJ

Company number 03956873
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address OFFICE SUITE 7 SHRIEVES WALK, 39 SHEEP STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6GJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3 . The most likely internet sites of GREVAYNE PROPERTIES (ABBEY END) LIMITED are www.grevaynepropertiesabbeyend.co.uk, and www.grevayne-properties-abbey-end.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grevayne Properties Abbey End Limited is a Private Limited Company. The company registration number is 03956873. Grevayne Properties Abbey End Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Grevayne Properties Abbey End Limited is Office Suite 7 Shrieves Walk 39 Sheep Street Stratford Upon Avon Warwickshire Cv37 6gj. The company`s financial liabilities are £933.9k. It is £-95.15k against last year. The cash in hand is £110.91k. It is £104.72k against last year. And the total assets are £809.46k, which is £77.56k against last year. COLLIS, Jonathan Peter is a Secretary of the company. COOMBS, Anthony Michael Vincent is a Director of the company. COOMBS, Graham Derek Clifford is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWTON, Simon David Hughes has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


grevayne properties (abbey end) Key Finiance

LIABILITIES £933.9k
-10%
CASH £110.91k
+1691%
TOTAL ASSETS £809.46k
+10%
All Financial Figures

Current Directors

Secretary
COLLIS, Jonathan Peter
Appointed Date: 27 March 2000
Director
COOMBS, Anthony Michael Vincent
Appointed Date: 27 March 2000
73 years old
Director
COOMBS, Graham Derek Clifford
Appointed Date: 27 March 2000
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Director
LAWTON, Simon David Hughes
Resigned: 31 January 2009
Appointed Date: 04 December 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000

GREVAYNE PROPERTIES (ABBEY END) LIMITED Events

25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
03 Jan 2015
Total exemption small company accounts made up to 30 June 2014
08 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
...
... and 39 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 240/244 stratford road shirley solihull west midlands B90 3AE
27 Mar 2000
Incorporation

GREVAYNE PROPERTIES (ABBEY END) LIMITED Charges

5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 abbey end kenilworth. By way of fixed charge the benefit…
29 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a abbey court abbey end kenilworth. By way of…
27 September 2000
Debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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