GRAFTON COURT LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0AG
Company number 02801565
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address SMITH HOUSE, GEORGE STREET NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of GRAFTON COURT LIMITED are www.graftoncourt.co.uk, and www.grafton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Grafton Court Limited is a Private Limited Company. The company registration number is 02801565. Grafton Court Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Grafton Court Limited is Smith House George Street Nailsworth Stroud Gloucestershire Gl6 0ag. . RUSSELL, Francis Joseph is a Director of the company. Secretary DAY, Philip Montague has been resigned. Secretary OGDEN, David has been resigned. Secretary RUSSELL, Francis Joseph has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director OGDEN, David has been resigned. Director RUSSELL, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RUSSELL, Francis Joseph
Appointed Date: 19 March 1993
76 years old

Resigned Directors

Secretary
DAY, Philip Montague
Resigned: 21 July 1996
Appointed Date: 21 July 1995
Secretary
OGDEN, David
Resigned: 21 July 1995
Appointed Date: 19 March 1993
Secretary
RUSSELL, Francis Joseph
Resigned: 31 March 2015
Appointed Date: 21 July 1996
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
OGDEN, David
Resigned: 21 July 1995
Appointed Date: 19 March 1993
69 years old
Director
RUSSELL, William
Resigned: 31 March 2015
Appointed Date: 21 July 1996
74 years old

Persons With Significant Control

Mr Francis Joseph Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Wilkins
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON COURT LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Termination of appointment of Francis Joseph Russell as a secretary on 31 March 2015
...
... and 60 more events
10 May 1994
Particulars of mortgage/charge
05 Apr 1993
Registered office changed on 05/04/93 from: 181 newfoundland road bristol avon BS2 9LU
05 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1993
Director resigned;new director appointed
19 Mar 1993
Incorporation

GRAFTON COURT LIMITED Charges

27 February 1998
Legal charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2 grafton court norwood road leckhampton cheltenham…
4 August 1995
Legal charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a grafton court norwood road…
2 June 1995
Debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a lansdown lawn, lansdown road…
6 May 1994
Legal mortgage
Delivered: 10 May 1994
Status: Satisfied on 27 June 1995
Persons entitled: Lloyds Bank PLC
Description: Lansdown lawn lansdown road cheltenham glos t/n GR160739…
5 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 21 September 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a grafton court norwood road cheltenham…

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