THE GRANGE GARDEN RESTAURANT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 06901147
Status Liquidation
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from The Grange Whatley Frome Somerset BA11 3JU to 63 Walter Road Swansea SA1 4PT on 13 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE GRANGE GARDEN RESTAURANT LIMITED are www.thegrangegardenrestaurant.co.uk, and www.the-grange-garden-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The Grange Garden Restaurant Limited is a Private Limited Company. The company registration number is 06901147. The Grange Garden Restaurant Limited has been working since 11 May 2009. The present status of the company is Liquidation. The registered address of The Grange Garden Restaurant Limited is 63 Walter Road Swansea Sa1 4pt. . AVERILL, Jane Clare is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AVERILL, Jane Clare
Appointed Date: 11 May 2009
65 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 11 May 2009
Appointed Date: 11 May 2009
75 years old

Persons With Significant Control

Mrs Jane Clare Averill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE GRANGE GARDEN RESTAURANT LIMITED Events

13 Mar 2017
Registered office address changed from The Grange Whatley Frome Somerset BA11 3JU to 63 Walter Road Swansea SA1 4PT on 13 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 15 more events
27 Aug 2010
Annual return made up to 11 May 2010 with full list of shareholders
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 May 2009
Appointment terminated director graham stephens
13 May 2009
Director appointed mrs jane clare averill
11 May 2009
Incorporation

THE GRANGE GARDEN RESTAURANT LIMITED Charges

30 October 2013
Charge code 0690 1147 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Jane Averill as Trustee of Cookery at the Grange Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Cookery at the Grange Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
30 March 2010
Mortgage debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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