GRANGEHOLT BISLEY SPV NR 1 LIMITED
SOUTHAMPTON

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Company number 07728089
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr John Christopher Buchanan on 2 November 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of GRANGEHOLT BISLEY SPV NR 1 LIMITED are www.grangeholtbisleyspvnr1.co.uk, and www.grangeholt-bisley-spv-nr-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeholt Bisley Spv Nr 1 Limited is a Private Limited Company. The company registration number is 07728089. Grangeholt Bisley Spv Nr 1 Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Grangeholt Bisley Spv Nr 1 Limited is 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire England So16 7np. . BUCHANAN, John Christopher is a Director of the company. POULTNEY, Laurence Maxwell is a Director of the company. Director PENN, Andrew Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUCHANAN, John Christopher
Appointed Date: 03 August 2011
68 years old
Director
POULTNEY, Laurence Maxwell
Appointed Date: 03 August 2011
58 years old

Resigned Directors

Director
PENN, Andrew Norman
Resigned: 27 January 2016
Appointed Date: 03 August 2011
70 years old

Persons With Significant Control

Mr John Christopher Buchanan
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Laurence Maxwell Poultney
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Grangeholt Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGEHOLT BISLEY SPV NR 1 LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Director's details changed for Mr John Christopher Buchanan on 2 November 2016
12 Sep 2016
Confirmation statement made on 3 August 2016 with updates
17 Feb 2016
Termination of appointment of Andrew Norman Penn as a director on 27 January 2016
02 Feb 2016
Satisfaction of charge 077280890004 in full
...
... and 17 more events
17 Apr 2012
Particulars of a mortgage or charge / charge no: 3
17 Apr 2012
Particulars of a mortgage or charge / charge no: 2
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRANGEHOLT BISLEY SPV NR 1 LIMITED Charges

30 July 2015
Charge code 0772 8089 0004
Delivered: 19 August 2015
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Foxleigh grange 331 guildford road bisley title no…
5 April 2012
Debenture
Delivered: 17 April 2012
Status: Satisfied on 25 July 2015
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property known as fix garage site, 331 guildford road…
5 April 2012
Legal charge
Delivered: 17 April 2012
Status: Satisfied on 25 July 2015
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property known as fox garage site, 331 guildford road…
5 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 25 July 2015
Persons entitled: Banif-Banco Internacional Do Funchal,S.A.London
Description: 331 guildford road bisley surrey fixed and floating charge…

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