GRAESAND PROPERTIES LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4NJ

Company number 02557054
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address BRANSLANDS OUTWOOD LANE, BLETCHINGLEY, REDHILL, RH1 4NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GRAESAND PROPERTIES LIMITED are www.graesandproperties.co.uk, and www.graesand-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Graesand Properties Limited is a Private Limited Company. The company registration number is 02557054. Graesand Properties Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Graesand Properties Limited is Branslands Outwood Lane Bletchingley Redhill Rh1 4nj. . JONES, Susan Ann is a Secretary of the company. BARNEY, Maureen Ann is a Director of the company. BARNEY, Peter Anthony is a Director of the company. Secretary BARNEY, Maureen Ann has been resigned. Director BARNEY, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Susan Ann
Appointed Date: 29 November 1998
Director
BARNEY, Maureen Ann

83 years old
Director
BARNEY, Peter Anthony
Appointed Date: 29 November 1998
81 years old

Resigned Directors

Secretary
BARNEY, Maureen Ann
Resigned: 29 November 1998
Director
BARNEY, Michael John
Resigned: 13 November 1998
82 years old

Persons With Significant Control

Mrs Maureen Ann Barney
Notified on: 7 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GRAESAND PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Aug 2016
Satisfaction of charge 3 in full
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Jul 2015
Statement of capital following an allotment of shares on 4 November 2014
  • GBP 1,109,770
...
... and 65 more events
23 Jul 1991
Accounting reference date notified as 31/01
23 May 1991
Particulars of mortgage/charge
23 May 1991
Particulars of mortgage/charge
12 Nov 1990
Incorporation
12 Nov 1990
Incorporation

GRAESAND PROPERTIES LIMITED Charges

23 March 2000
Mortgage
Delivered: 24 March 2000
Status: Satisfied on 15 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 5 mount pleasant road linefield surrey…
7 April 1992
Mortgage
Delivered: 17 April 1992
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H-127 pembury road, tonbridge, kent and assigns the…
7 May 1991
Legal charge
Delivered: 23 May 1991
Status: Satisfied on 28 September 1996
Persons entitled: Lloyds Bank PLC
Description: F/H - 8/8A merton hall road london SW19 and assigns the…
7 May 1991
Legal charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-40/40A claremont avenue, new malden surrey and assigns…

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