GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 03608818
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address ANDREW DIXON & COMPANY, GROSVENOR HOUSE CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED are www.grosvenorhousetelfordnomineeno1.co.uk, and www.grosvenor-house-telford-nominee-no-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. Grosvenor House Telford Nominee No 1 Limited is a Private Limited Company. The company registration number is 03608818. Grosvenor House Telford Nominee No 1 Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Grosvenor House Telford Nominee No 1 Limited is Andrew Dixon Company Grosvenor House Central Park Telford Shropshire Tf2 9tw. The company`s financial liabilities are £847.39k. It is £728.7k against last year. The cash in hand is £1091.82k. It is £698.06k against last year. And the total assets are £1174.97k, which is £697.2k against last year. SHAW, Mark Glenn Bridgman is a Secretary of the company. DIXON, John Nicholas is a Director of the company. FELL, Naomi Jane is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grosvenor house (telford) nominee no. 1 Key Finiance

LIABILITIES £847.39k
+613%
CASH £1091.82k
+177%
TOTAL ASSETS £1174.97k
+145%
All Financial Figures

Current Directors

Secretary
SHAW, Mark Glenn Bridgman
Appointed Date: 03 August 1998
Director
DIXON, John Nicholas
Appointed Date: 03 August 1998
62 years old
Director
FELL, Naomi Jane
Appointed Date: 29 August 1998
68 years old
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 03 August 1998
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Dixon Bros. No 2 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J M B Shaw, R J B H Fairweather, M L B Shaw & L K Jones Bare Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED Events

25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5
05 Nov 2015
Director's details changed for Mr Mark Glenn Bridgman Shaw on 5 November 2015
...
... and 54 more events
05 Aug 1998
New director appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
05 Aug 1998
Memorandum and Articles of Association
03 Aug 1998
Incorporation

GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED Charges

1 June 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H suite 1.04 grosvenor house, central park, telford t/no…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the west side of stafford…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as suites 4.02 4.04 4.05 4.06 4.07 4.08…
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a suite 4.03 grosvenor house central park…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as units 27-36 horton wood 33…
30 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit C4 halesfield 5 telford shropshire.
23 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 9 hawksworth road,central…
25 July 2000
Legal charge
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a suite 3.01 third floor grosvenor house…
2 June 2000
Legal charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a suite 3.08 third floor grosvenor house…
29 September 1999
Legal charge
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Suite 3-10, grosvenor house, central park, telford…
18 September 1998
Legal charge
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Suite 3.02, 3.04, 3.05, 3.06, 3.07 & 3.09 at grosvenor…

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