GRANDVALE PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 06217448
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRANDVALE PROPERTIES LIMITED are www.grandvaleproperties.co.uk, and www.grandvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Grandvale Properties Limited is a Private Limited Company. The company registration number is 06217448. Grandvale Properties Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Grandvale Properties Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . PHILLIPS, Linda Rosemary is a Secretary of the company. ATKINS BUSINESS CONSULTANCY LIMITED is a Secretary of the company. PHILLIPS, Michael Richard John is a Director of the company. Secretary POWELL, Graham Craig has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LYNCH, Michael David has been resigned. Director POWELL, Graham Craig has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHILLIPS, Linda Rosemary
Appointed Date: 11 November 2008
Secretary
ATKINS BUSINESS CONSULTANCY LIMITED
Appointed Date: 21 October 2008
Director
PHILLIPS, Michael Richard John
Appointed Date: 31 May 2007
74 years old

Resigned Directors

Secretary
POWELL, Graham Craig
Resigned: 21 October 2008
Appointed Date: 02 May 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
LYNCH, Michael David
Resigned: 21 October 2008
Appointed Date: 02 May 2007
57 years old
Director
POWELL, Graham Craig
Resigned: 21 October 2008
Appointed Date: 02 May 2007
46 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

GRANDVALE PROPERTIES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015
Secretary's details changed for Atkins Business Support Services Limited on 16 April 2013
...
... and 25 more events
30 May 2007
Registered office changed on 30/05/07 from: 9 perseverance works kingsland road london E2 8DD
30 May 2007
Secretary resigned
30 May 2007
Director resigned
30 May 2007
New director appointed
18 Apr 2007
Incorporation

GRANDVALE PROPERTIES LIMITED Charges

14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at station road, llanwrytd wells, powys.
1 June 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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