GRACEFAVOUR LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8EX

Company number 02797133
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of GRACEFAVOUR LIMITED are www.gracefavour.co.uk, and www.gracefavour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Gracefavour Limited is a Private Limited Company. The company registration number is 02797133. Gracefavour Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Gracefavour Limited is 45 51 Wychtree Street Morriston Swansea Sa6 8ex. . BALLARD, Susanna Rutherford is a Secretary of the company. BALLARD, Peter is a Director of the company. BALLARD, William is a Director of the company. Secretary BALLARD, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALLARD, Susanna Rutherford
Appointed Date: 16 November 2003
Director
BALLARD, Peter
Appointed Date: 08 March 1993
72 years old
Director
BALLARD, William
Appointed Date: 08 March 1993
101 years old

Resigned Directors

Secretary
BALLARD, Peter
Resigned: 16 November 2003
Appointed Date: 08 March 1993

Persons With Significant Control

Mr William Ballard
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

GRACEFAVOUR LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
03 Aug 2015
Accounts for a small company made up to 31 October 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 61 more events
15 Jul 1993
Particulars of mortgage/charge
15 Jul 1993
Particulars of mortgage/charge
15 Jul 1993
Particulars of mortgage/charge
18 Mar 1993
Accounting reference date notified as 31/10
08 Mar 1993
Incorporation

GRACEFAVOUR LIMITED Charges

10 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC
Description: All the f/h reversionary interests in the properties…
31 May 1995
Legal mortgage
Delivered: 12 June 1995
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC
Description: F/H property situate at cramlington in the county of…
31 May 1995
Charge
Delivered: 7 June 1995
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC
Description: The land/premises in the agreement dated 15/5/95........see…
25 March 1994
Legal mortgage
Delivered: 30 March 1994
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC
Description: Miscellaneous f/h ground rents as per schedule annexed…
13 July 1993
Legal mortgage
Delivered: 15 July 1993
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC,
Description: Various properties situated in and around bradfield…
13 July 1993
Legal mortgage .
Delivered: 15 July 1993
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC.
Description: Land and buildings on the south west side of worrall road…
13 July 1993
Legal mortgage,
Delivered: 15 July 1993
Status: Satisfied on 1 March 2008
Persons entitled: Bank of Wales PLC,
Description: Land lying to the west of longsight lane, bottom o'th'…

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