GROVE MEWS (FELIXSTOWE) LIMITED
FELIXSTOWE

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Company number 04645802
Status Active
Incorporation Date 23 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR RON GOLDTHORPE, 2 GROVE MEWS, GARRISON LANE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 7TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr David Forward as a director on 24 July 2016; Appointment of Mr Ron Cobbold as a director on 18 July 2016. The most likely internet sites of GROVE MEWS (FELIXSTOWE) LIMITED are www.grovemewsfelixstowe.co.uk, and www.grove-mews-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Trimley Rail Station is 1.3 miles; to Harwich International Rail Station is 4.2 miles; to Melton (Suffolk) Rail Station is 9.3 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Mews Felixstowe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04645802. Grove Mews Felixstowe Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Grove Mews Felixstowe Limited is Mr Ron Goldthorpe 2 Grove Mews Garrison Lane Felixstowe Suffolk England Ip11 7tw. . SARGENT, Shan Elizabeth is a Secretary of the company. BUDGE, Joan Thelma is a Director of the company. COBBOLD, Ron is a Director of the company. DAVIES, Hettie Pamela is a Director of the company. EAST, Dorothy Mary is a Director of the company. FAIRWEATHER, Richard Edwin is a Director of the company. FORWARD, David is a Director of the company. GOLDTHORPE, Ronald Eric is a Director of the company. HANDS, Bruce William is a Director of the company. HOCKLEY, Victor Henry is a Director of the company. SARGENT, Shan Elizabeth is a Director of the company. STAPLETON, Philip Richard is a Director of the company. WELLS, Paul is a Director of the company. Secretary GOLDTHORPE, Sonia Ann has been resigned. Secretary GOODAYLE, Jane has been resigned. Secretary MEE, Beryl Edna has been resigned. Secretary TUCK, Diane June has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRADLEY, Catherine Freda has been resigned. Director BRENNAN, Patrick Joseph has been resigned. Director GOODAYLE, Jane Susan Helen has been resigned. Director MEE, Peter Rodney has been resigned. Director OCKENDON, Barbara Elizabeth has been resigned. Director OCKENDON, Barbara Elizabeth has been resigned. Director PARKINSON, Rosemary Nora has been resigned. Director PERRY, Patricia Mary has been resigned. Director TUCK, Diane June has been resigned. Director TUCK, Stephen Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SARGENT, Shan Elizabeth
Appointed Date: 18 April 2016
Director
BUDGE, Joan Thelma
Appointed Date: 14 October 2004
94 years old
Director
COBBOLD, Ron
Appointed Date: 18 July 2016
88 years old
Director
DAVIES, Hettie Pamela
Appointed Date: 08 September 2003
101 years old
Director
EAST, Dorothy Mary
Appointed Date: 19 October 2005
90 years old
Director
FAIRWEATHER, Richard Edwin
Appointed Date: 02 July 2003
80 years old
Director
FORWARD, David
Appointed Date: 24 July 2016
81 years old
Director
GOLDTHORPE, Ronald Eric
Appointed Date: 01 December 2003
98 years old
Director
HANDS, Bruce William
Appointed Date: 31 May 2012
95 years old
Director
HOCKLEY, Victor Henry
Appointed Date: 30 November 2012
87 years old
Director
SARGENT, Shan Elizabeth
Appointed Date: 15 June 2015
33 years old
Director
STAPLETON, Philip Richard
Appointed Date: 06 August 2005
71 years old
Director
WELLS, Paul
Appointed Date: 28 November 2015
57 years old

Resigned Directors

Secretary
GOLDTHORPE, Sonia Ann
Resigned: 14 April 2016
Appointed Date: 30 November 2012
Secretary
GOODAYLE, Jane
Resigned: 30 November 2012
Appointed Date: 26 July 2011
Secretary
MEE, Beryl Edna
Resigned: 26 July 2011
Appointed Date: 07 February 2004
Secretary
TUCK, Diane June
Resigned: 07 January 2004
Appointed Date: 23 January 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
BRADLEY, Catherine Freda
Resigned: 29 December 2004
Appointed Date: 25 June 2003
75 years old
Director
BRENNAN, Patrick Joseph
Resigned: 29 June 2015
Appointed Date: 24 July 2006
96 years old
Director
GOODAYLE, Jane Susan Helen
Resigned: 09 June 2015
Appointed Date: 17 September 2010
46 years old
Director
MEE, Peter Rodney
Resigned: 31 May 2012
Appointed Date: 16 June 2003
79 years old
Director
OCKENDON, Barbara Elizabeth
Resigned: 19 October 2005
Appointed Date: 11 February 2004
88 years old
Director
OCKENDON, Barbara Elizabeth
Resigned: 19 October 2005
Appointed Date: 11 February 2004
88 years old
Director
PARKINSON, Rosemary Nora
Resigned: 15 October 2009
Appointed Date: 27 February 2006
105 years old
Director
PERRY, Patricia Mary
Resigned: 30 November 2012
Appointed Date: 18 November 2003
90 years old
Director
TUCK, Diane June
Resigned: 07 January 2004
Appointed Date: 23 January 2003
75 years old
Director
TUCK, Stephen Ian
Resigned: 29 June 2016
Appointed Date: 23 January 2003
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
L & A SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Ronald Eric Goldthorpe
Notified on: 6 June 2016
98 years old
Nature of control: Has significant influence or control

GROVE MEWS (FELIXSTOWE) LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
25 Jul 2016
Appointment of Mr David Forward as a director on 24 July 2016
18 Jul 2016
Appointment of Mr Ron Cobbold as a director on 18 July 2016
29 Jun 2016
Termination of appointment of Stephen Ian Tuck as a director on 29 June 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 31 corsham street london N1 6DR
23 Jan 2003
Incorporation

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